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List Of Returns Submitted To RBI

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S.No Return Name Return Description Frequency Department Concerned Reporting Entity Required To Submit The Return* Details Of Related Circulars Reporting Format Name Of The Reporting Platform
11 ESOP

To report issue of ESOPs by an indian company to its non-resident employees

Within 30 days from the date of issue of ESOPs FED Indian company Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 FIRMS
12 DRR

To report issue of Depository receipts (ADRs/GDRs) by an Indian company

Within 30 days from date of close of issue. FED Domestic custodian Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 FIRMS
13 DI

To report downstream investment made by an indian company in another indian company resulting in indirect foreign investment in the investee indian company.

Within 30 days from the date of allotment of equity instruments FED Investor Indian company Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 FIRMS
14 InVI

To report issue of units by an investment vehicle against the foreign inflow received in its corpus.

Within 30 days from the date of issue of units FED Investment Vehicle Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 FIRMS

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* 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

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Page Last Updated on: June 25, 2024

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