Forms - RBI - Reserve Bank of India
Compounding Application Form and related document requirements
Compounding Application Form and related document requirements
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Annual return on Foreign Liabilities and Assets
Annual return on Foreign Liabilities and Assets
Application cum Declaration for Purchase of Foreign Exchange under the Liberalised Remittance Scheme of USD 250,000
Application cum Declaration for Purchase of Foreign Exchange under the Liberalised Remittance Scheme of USD 250,000
Contact Information Form for creation of User id-EDPMS
Contact Information Form for creation of User id-EDPMS
Quarterly Statement - Details of Guarantees availed of from non-residents for fund and non-fund based facilities and details of guarantees invoked
Quarterly Statement - Details of Guarantees availed of from non-residents for fund and non-fund based facilities and details of guarantees invoked
Quarterly Statement - Statement of Guarantees/ Letter of undertaking/ Letter of Comfort issued by Authorized Dealer banks for Trade Credits
Quarterly Statement - Statement of Guarantees/ Letter of undertaking/ Letter of Comfort issued by Authorized Dealer banks for Trade Credits
Form 83 - Reporting of ECB loan agreement details
Form 83 - Reporting of ECB loan agreement details
Reporting of actual transactions of External Commercial Borrowings (ECB)
Reporting of actual transactions of External Commercial Borrowings (ECB)
Application for raising External Commercial Borrowings (ECB) under Approval Route
Application for raising External Commercial Borrowings (ECB) under Approval Route
Reporting of Outward Remittances under ESOP
Reporting of Outward Remittances under ESOP
Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances
Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances
Annual Activity Certificate for LO/BO
Annual Activity Certificate for LO/BO
Format of report to DG of Police for LO/BO/PO
Format of report to DG of Police for LO/BO/PO
Format for Letter of Comfort for LO/BO
Format for Letter of Comfort for LO/BO
Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts
Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts
Application for obtaining permission to enter into Rupee / Foreign Currency Drawing Arrangements with Exchange Houses
Application for obtaining permission to enter into Rupee / Foreign Currency Drawing Arrangements with Exchange Houses
Form Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
Form Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
Software Export Declaration (SOFTEX) Form (original/duplicate/triplicate)
Software Export Declaration (SOFTEX) Form (original/duplicate/triplicate)
Reporting of loan agreement details under Foreign Exchange Management Act, 1999
Reporting of loan agreement details under Foreign Exchange Management Act, 1999
Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office
Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office
Concepts & Definitions to be used while filling-in the Annual Return on Foreign Liabilities and Assets
Concepts & Definitions to be used while filling-in the Annual Return on Foreign Liabilities and Assets
Stat of Exposure of Corporates in foreign currency
Stat of Exposure of Corporates in foreign currency
Stat of Summation of Fcy accounts FFMCs and ADs CatII
Stat of Summation of Fcy accounts FFMCs and ADs CatII
Stat of Individual purchase transactions above USD 10000 for FFMCs and ADs CatII
Stat of Individual purchase transactions above USD 10000 for FFMCs and ADs CatII
Stat of Fcy written off by FFMCs and ADs CatII
Stat of Fcy written off by FFMCs and ADs CatII
Remittances received under MTSS Statement Qtly
Remittances received under MTSS Statement Qtly
APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10 OF FEMA 1999
APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10 OF FEMA 1999
Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
Application for drawal of Foreign Exchange
Application for drawal of Foreign Exchange
Return to be filed by an Indian company who has arranged issue of GDR/ADR
Return to be filed by an Indian company who has arranged issue of GDR/ADR
Exchange Control Manual Forms
These forms have been discontinued w.e.f. 01.06.2000, the day on which FEMA, 1999 replaced FERA, 1973. Please contact e-mail for any query.
Form I- Declaration to be submitted by the Sponsor (to the ARC) (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form I- Declaration to be submitted by the Sponsor (to the ARC) (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form II- Information to be furnished to the Reserve Bank by the Asset Reconstruction company while forwarding the application for seeking prior approval of Sponsors (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form II- Information to be furnished to the Reserve Bank by the Asset Reconstruction company while forwarding the application for seeking prior approval of Sponsors (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form III- Annual declaration (as on March 31 every year) to be furnished by ARCs to Reserve Bank of India on the changes in the status of the sponsor (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Form III- Annual declaration (as on March 31 every year) to be furnished by ARCs to Reserve Bank of India on the changes in the status of the sponsor (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)
Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Annex-VI(b)- Information about Corporate Promoter (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Annex-VI(b)- Information about Corporate Promoter (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)
Format of authority of the institution in the premises of which the extension counter is to be opened
Format of authority of the institution in the premises of which the extension counter is to be opened
Information to be furnished by an urban cooperative bank for obtaining prior approval of Reserve Bank of India for shifting its office/departments to a different locality/Municipal Ward
Information to be furnished by an urban cooperative bank for obtaining prior approval of Reserve Bank of India for shifting its office/departments to a different locality/Municipal Ward
Annual Business Plan - Annex III A Plan of action for opening branches
Annual Business Plan - Annex III A Plan of action for opening branches
Annual Business Plan - Annex II - Financial Position as per audited balance sheet (latest)
Annual Business Plan - Annex II - Financial Position as per audited balance sheet (latest)
Annual Business Plan - Annex I - Profile of the bank
Annual Business Plan - Annex I - Profile of the bank
Annual Business Plan - Annex IV Information to be submitted along with Annual Business Plan
Annual Business Plan - Annex IV Information to be submitted along with Annual Business Plan
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards
Report on shifting of an office by an Urban Cooperative bank in cases where prior Permission of Reserve Bank of India is not required
Report on shifting of an office by an Urban Cooperative bank in cases where prior Permission of Reserve Bank of India is not required
Annual Business Plan - Annex III B Plan of action for opening Off Site ATMs
Annual Business Plan - Annex III B Plan of action for opening Off Site ATMs
Information to be furnished by urban co operative banks classified
Information to be furnished by urban co operative banks classified
Application-cum-Declaration form for bidding in the USD/INR Swap auction
Application-cum-Declaration form for bidding in the USD/INR Swap auction
Standard Settlement Instruction format
Standard Settlement Instruction format
OMO Purchase of Government Securities
OMO Purchase of Government Securities
West Bengal Government Stock 2019 - format for premature redemption
West Bengal Government Stock 2019 - format for premature redemption
Documents required for registration as Core Investment Company
Documents required for registration as Core Investment Company
Application for voluntary surrender of Certificate of Registration (CoR)
Application for voluntary surrender of Certificate of Registration (CoR)
Non-Banking Financial Company Registration Form(For online registration, visit to our XBRL website https://xbrl.rbi.org.in)
Non-Banking Financial Company Registration Form(For online registration, visit to our XBRL website https://xbrl.rbi.org.in)
Application for Certificate of Registration to commence the business of an Asset Reconstruction Company
Application for Certificate of Registration to commence the business of an Asset Reconstruction Company
Documents required for registration as NBFC-P2P
Documents required for registration as NBFC-P2P
Documents required for registration of NBFC - Factors
Documents required for registration of NBFC - Factors
Documents required for registration as NBFCs
Documents required for registration as NBFCs
Documents required for registration of NBFC-MFI - New Companies
Documents required for registration of NBFC-MFI - New Companies
Documents required for registration as an IDF-NBFC
Documents required for registration as an IDF-NBFC
Documents required for registration as an Infrastruture Finance company
Documents required for registration as an Infrastruture Finance company
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)
Documents required for registration of NBFC-MFI (Existing NBFCs)
Documents required for registration of NBFC-MFI (Existing NBFCs)
Form A - Application Form for 8% Savings Bonds, 2002
Form A - Application Form for 8% Savings Bonds, 2002
Form B - 8% Savings Bonds, 2002 - Form of Nomination
Form B - 8% Savings Bonds, 2002 - Form of Nomination
Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nomination
Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nomination
Inflation Expectations Survey of Households (IESH) - May 2024
Inflation Expectations Survey of Households (IESH) - May 2024
Quarterly Order Books, Inventories and Capacity Utilisation Survey (January – March 2024 quarter: Round 65)
Quarterly Order Books, Inventories and Capacity Utilisation Survey (January – March 2024 quarter: Round 65)
Quarterly Industrial Outlook Survey (IOS): April-June 2024 (Round 106)
Quarterly Industrial Outlook Survey (IOS): April-June 2024 (Round 106)
launching Services and Infrastructure Outlook Survey (SIOS) – Round 41
launching Services and Infrastructure Outlook Survey (SIOS) – Round 41
Consumer Confidence Survey (CCS) - May 2024
Consumer Confidence Survey (CCS) - May 2024
Survey of Professional Forecasters (SPF)
Survey of Professional Forecasters (SPF)
Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies - 2022-23 round
Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies - 2022-23 round
Survey on Foreign Collaboration in Indian Industry - April - March: 2021-22 to 2022-23
Survey on Foreign Collaboration in Indian Industry - April - March: 2021-22 to 2022-23
Computer Software and Information Technology Enabled Services (ITES) Exports for 2022-23
Computer Software and Information Technology Enabled Services (ITES) Exports for 2022-23
Co-ordinated Portfolio Investment Survey (CPIS) for Banks
Co-ordinated Portfolio Investment Survey (CPIS) for Banks
Co-ordinated Portfolio Investment Survey (CPIS) for Non-Financial Companies, Non-Banking Financial Companies and Insurance Companies
Co-ordinated Portfolio Investment Survey (CPIS) for Non-Financial Companies, Non-Banking Financial Companies and Insurance Companies
Co-ordinated Portfolio Investment Survey (CPIS) for Mutual Fund Companies
Co-ordinated Portfolio Investment Survey (CPIS) for Mutual Fund Companies
International Trade in Banking Services (ITBS) 2022-23
International Trade in Banking Services (ITBS) 2022-23
Survey on Retail Payment Habits of Individuals (SRPHi)
Survey on Retail Payment Habits of Individuals (SRPHi)
Survey on Indian Startup Sector (SISS)
Survey on Indian Startup Sector (SISS)
Application for credit of ₹2000 banknotes into bank account
Application for credit of ₹2000 banknotes into bank account
Application for authorisation for setting up a payment system(Additional Required Information)
Application for authorisation for setting up a payment system(Additional Required Information)
Regulatory Sandbox Application Form
Regulatory Sandbox Application Form
Annex 1 ‘Declaration and Undertaking’ by a proposed Director/ MD & CEO/ CEO
Annex 1 ‘Declaration and Undertaking’ by a proposed Director/ MD & CEO/ CEO
Form A Application for the approval of Reserve Bank of India to an amendment of a provision relating to the appointment/ re-appointment/ remuneration, etc., of Managing Director & Chief Executive Officer (MD & CEO) or any other Director or termination of appointment of a Director
Form A Application for the approval of Reserve Bank of India to an amendment of a provision relating to the appointment/ re-appointment/ remuneration, etc., of Managing Director & Chief Executive Officer (MD & CEO) or any other Director or termination of appointment of a Director
Form B Application for the approval of Reserve Bank of India to the appointment/re-appointment of Managing Director & Chief Executive Officer (MD & CEO) / whole-time Directors / CEO / part-time Chairperson
Form B Application for the approval of Reserve Bank of India to the appointment/re-appointment of Managing Director & Chief Executive Officer (MD & CEO) / whole-time Directors / CEO / part-time Chairperson
Appendix 1 Details of Remuneration/Compensation of the Whole Time Director/Chief Executive Officer
Appendix 1 Details of Remuneration/Compensation of the Whole Time Director/Chief Executive Officer
Sovereign Gold Bond Scheme (SGB) 2022-23 - Series III and IV
Sovereign Gold Bond Scheme (SGB) 2022-23 - Series III and IV
Format for Information to be provided by foreign banks desirous of establishing presence in India
Format for Information to be provided by foreign banks desirous of establishing presence in India
Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India
Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India
Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices
Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices
Form III of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking business
Form III of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking business
Application form for Inflation Indexed National Savings Security - Cumulative (IINSS-C)
Application form for Inflation Indexed National Savings Security - Cumulative (IINSS-C)
Form VI Form for application for permission to open a new place of business or change the location of the existing place of business under Sec. 23 of B R Act, 1949 Banking Regulation Companies Rules.
Form VI Form for application for permission to open a new place of business or change the location of the existing place of business under Sec. 23 of B R Act, 1949 Banking Regulation Companies Rules.
Form III : Quarterly Report on Frauds outstanding
Form III : Quarterly Report on Frauds outstanding
LEC (NRIs) - (Statement showing company-wise details of total purchases and sales of quity shares/convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients)
LEC (NRIs) - (Statement showing company-wise details of total purchases and sales of quity shares/convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients)
TRS - (Application for release of exchange for studies abroad)
TRS - (Application for release of exchange for studies abroad)
Format for claiming reimbursement for exports to Russia
Format for claiming reimbursement for exports to Russia
MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India)
MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India)
FLM 8 - Summary statement of purchases from and sales to public of foreign currency notes
FLM 8 - Summary statement of purchases from and sales to public of foreign currency notes
MAP (Statement Regarding Maturity and Position)
MAP (Statement Regarding Maturity and Position)
SIR (Statement Regarding Interest Rate Sensitivity)
SIR (Statement Regarding Interest Rate Sensitivity)
Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and above
Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and above
SCH-6 (Schedule giving details of part export proceeds received in advance)
SCH-6 (Schedule giving details of part export proceeds received in advance)
ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period)
ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period)
SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received)
SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received)
FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes)
FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes)
SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received)
SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received)
SCH-5 (Schedule giving details of full export proceeds received in advance)
SCH-5 (Schedule giving details of full export proceeds received in advance)
ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme)
ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme)
TRM 1 (Application for release of exchange for medical treatment abroad)
TRM 1 (Application for release of exchange for medical treatment abroad)
REM (Application by resident Indian nationals for remittances to persons resident outside India towards their maintenance expenses abroad)
REM (Application by resident Indian nationals for remittances to persons resident outside India towards their maintenance expenses abroad)
TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad)
TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad)
Software Export Declaration (SOFTEX) Form - Original
Software Export Declaration (SOFTEX) Form - Original
Software Export Declaration (SOFTEX) Form - Triplicate
Software Export Declaration (SOFTEX) Form - Triplicate
Application for release of exchange for studies abroad (Form TRS)
Application for release of exchange for studies abroad (Form TRS)
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Page Last Updated on: April 29, 2024
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