Forms - RBI - Reserve Bank of India
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
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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
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.
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
OMO Purchase and Sale of Government Securities
OMO Purchase and Sale 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 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)
Survey on Indian Startup Sector (SISS)
Survey on Indian Startup Sector (SISS)
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)
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Page Last Updated on: April 30, 2025
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