List of Returns - RBI - Reserve Bank of India
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 |
---|---|---|---|---|---|---|---|---|
211 | Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II) | To understand developments in the financial inclusion sphere. |
Annual | FIDD | SCBs (including RRBs) | DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI) | CIMS | |
212 | Natural Calamity Relief Measures- Quarterly | Relief Measures by Banks in Areas affected by Natural Calamities |
Quarterly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) via SLBCs through Regional Offices | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | CIMS | |
213 | Natural Calamity Relief Measures | Relief Measures by Banks in Areas affected by Natural Calamities |
Monthly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) on the Natural Calamity Relief Measures Portal | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | EDSP | |
214 | Natural Calamity Relief Measures |
Notification issued by State Government on declaration of natural calamity |
As and When | FIDD | SLBCs on the Natural Calamity Relief Measures Portal | Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs | CIMS | |
215 | MTSS | MTSS Business |
Monthly | DPSS | MTSS Entities | DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019 | XBRL Phase III | |
216 | Internal Ombudsman (IO) for Non-Bank System Participants | Data on IO complaints |
Quarterly & Annual | CEPD | Non-Bank System Participants with more than one crore outstanding PPIs | Internal Ombudsman Scheme for Non-bank System Participants, 2019 | ||
217 | Internal Ombudsman (IO) for Non-Banking Financial Company (NBFC) | Data on IO complaints |
Quarterly & Annual | CEPD | a) Deposit-taking NBFCs (NBFCs-D) with 10 or more branches. b) Non-Deposit taking NBFCs (NBFCs-ND) with asset size of Rs.5,000 crore and above and having public customer interface. |
Internal Ombudsman Scheme for NBFCs, 2021 | ||
218 | Allocation of branches to Statutory Branch Auditors (SBAs) by Public Sector Banks (PSBs) | PSBs are required to upload the details of branches allocated to their SBAs, on an annual basis, in the Auditor Allocation System (AAS) application maintained by the Bank |
Annual | DoS | All PSBs | Confidential Letter on Appointment of SBAs issued by ARG on annual basis to each PSB separately | Auditor Allocation System | |
219 | Half yearly/ Quarterly Review of Accounts of Public Sector Banks - Review Report by Statutory Central Auditors (SCAs) | SCAs of PSBs are required to conduct half yearly/quarterly review of accounts of PSBs and submit Review Report in the prescribed format |
Half yearly / Quarterly | DoS | All PSBs | DBS.ARS.No.BC.17/08.91.001/2002-03 dated June 5, 2003 | Manual | |
220 | Half yearly/ Quarterly Review of Accounts of Public Sector Banks - Review of Accounts | SCAs of PSBs are required to conduct half yearly/quarterly review of financial results of PSBs and submit the same |
Half yearly / Quarterly | DoS | All PSBs | Circular dated July 28, 2016 on ‘Half yearly/ Quarterly Review of Accounts of Public Sector Banks’ | Manual |
* 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
Page Last Updated on: August 06, 2024