List of Returns - ఆర్బిఐ - Reserve Bank of India
serial_number | regulatory_reporting_return_name | regulatory_reporting_return_description | regulatory_reporting_frequency | regulatory_reporting_department_concerned | regulatory_reporting_reporting_entity | regulatory_reporting_related_circulars | regulatory_reporting_reporting_format | regulatory_reporting_reporting_platform |
---|---|---|---|---|---|---|---|---|
31 | Statement on default in MTT | Statement on default in Merchanting Trade Transactions (MTT) |
Half-yearly | FED | AD Category - I Banks | RBI/2013-14/452 A.P. (DIR Series) Circular No.95 dated January 17, 2014 Merchanting Trade Transactions and RBI/2013-14/545 A.P. (DIR Series) Circular No.115 dated March 28, 2014 Merchanting Trade Transactions- Revised guidelines | Hardcopy | |
32 | FETERS - Cards Return | Details of international transactions using credit card / debit card / unified payment interface (UPI) along with their economic classification (merchant category code – MCC) will be captured |
Monthly | DSIM/FED | All Category-I Authorised Dealer Banks | A.P. (DIR Series) Circular No.13 dated March 25, 2021 | BoP | |
33 | Foreign currency account/s in India with AD Category-I banks | Foreign currency account/s in India with AD Category-I banks |
Quarterly | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | Hardcopy | |
34 | Amount of foreign currency written off during the financial year | Amount of foreign currency written off during the financial year |
Yearly | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | Hardcopy | |
35 | Collateral held under MTSS | Collateral held under MTSS |
Half Yearly | FED | Indian Agents under Money Transfer Service Scheme | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | Hardcopy | |
36 | Overseas Principal-Indian Agent wise list of sub-agents (MTSS) | Overseas Principal-Indian Agent wise list of sub-agents |
On appointment | FED | Indian Agents under Money Transfer Service Scheme | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | ||
37 | Details of Online Payment Gateway Service Providers (OPGSP) arrangements | Details of Online Payment Gateway Service Providers (OPGSP) arrangements |
As an when AD bank gets into an arrangement with OPGSP (Format not prescribed) | FED | AD Category I Bank | A.P. (DIR Series) Circular No.17 dated November 16, 2010 | Hardcopy | |
38 | Extension of time in respect of clean credit for import of rough, cut and polished diamonds | Extension of time in respect of clean credit for import of rough, cut and polished diamonds |
Half-yearly (Format not prescribed) | FED | AD Category I Bank | AP (DIR Series) Circular No.57 dated March 31, 2016. | Hardcopy | |
39 | Advance remittances made for import of rough diamonds without a bank guarantee or standby letter of credit, where the amount of advance payment is equivalent to or exceeds USD 5,000,000 | Advance remittances made for import of rough diamonds without a bank guarantee or standby letter of credit, where the amount of advance payment is equivalent to or exceeds USD 5,000,000/- |
Half-yearly (as per format annexed to the circular) | FED | AD Category I Bank | A.P. (DIR Series) Circular No.116 dated April 01, 2014 | Hardcopy | |
40 | Form FC | Return on Overseas Direct Investment (ODI)/ financial commitment/ restructuring/ disinvestment in a foreign entity |
As and when | FED | Person resident in India | OI Directions, MD on reporting |
* Notes
SCBs: Scheduled Commercial Banks
RRBs: Regional Rural Banks
SFBs: Small Finance Banks
PBs: Payment Banks
LABs: Lead Area Banks
AIFIs: All India Financial Institutions
ADs: Authorised Dealers
IP Agents: Issuing and Paying Agents
NBFCs: Non-Banking Financial Companies
RNBCs:Residuary Non-Banking Companies
NBFC-D:Non-Banking Financial Companies- Deposit Taking
NBFC-ND-SI: Non-Banking Financial Companies- Non-Deposit Taking-Systemically Important
UCBs: Urban Cooperative Banks
StCBs: State / Central Co-operative Banks
DCCBs: District Central Co-operative Banks
CICs: Credit Information Companies
AMCs: All Authorised Money Changers
FFMCs: Full Fledged Money Changers
MTSS: Money Transfer Service Scheme
WLAs: White label ATMs
PDs: Primary Dealers
SIDBI: Small Industries Development Bank of India
@ Master Directions will be issued soon
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జూన్ 25, 2024