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.
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: October 15, 2024
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