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 |
|---|---|---|---|---|---|---|---|---|
| 21 | FLA - Return | Annual return on Foreign Liabilities and Assets (FLA) - under FEMA. Market value of FDI / ODI by equity / debt including FATS. |
Annual | DSIM | All India resident companies which have outstanding FDI and/ or ODI in their balance sheet as the end of the latest financial year. | RBI/2018-19/226 A.P. (DIR Series) Circular No. 37 dated June 28, 2019 | FLAIR | |
| 22 | CPIS - Survey Schedule | Co-ordinated Portfolio Investment Survey - overseas portfolio investment (Equity and Debt) |
Half yearly: end-Mar and end-Sep | DSIM | Banks having portfolio investment abroad are required to participate in CPIS for end-Mar and end-Sep round. Mutual fund companies, insurance companies, non-financial companies and other financial companies (including non-banking financial companies) are required to participate in CPIS for end-Sep round. | https://data.imf.org/?sk=b981b4e34e58467e9b909de0c3367363 | SMS | |
| 23 | FLA MF - Survey Schedule | Foreign Liabilities and Assets (FLA) of Mutual Fund companies - Market value by equity / debt |
Annual | DSIM | All India Resident Mutual Fund Companies which held/acquired foreign assets and/or liabilities as on the end of latest financial year. | Survey on Foreign Liabilities and Assets of Mutual Funds and Asset Management Companies: 2024-25 round | SMS | |
| 24 | ITES - Survey Schedule | Survey on Computer Software & Information Technology Enabled Services (ITES) Exports |
Annual | DSIM | All software / IT / BPO Companies in India | Survey on Computer Software and Information Technology Enabled Services (ITES) Exports: 2024-25 | SMS | |
| 25 | ITBS - Survey Schedule | Survey on International Trade in Banking Services (ITBS) collects information on various banking services rendered by Indian Banks operating abroad and foreign banks operating in India |
Annual | DSIM | All Indian Banks operating abroad and Foreign Banks operating in India | International Trade in Banking Services | SMS | |
| 26 | FCS - Survey Schedule | Survey on Foreign Collaboration in Indian Industry (FCS) information on foreign technical collaboration with Indian companies |
Biennial | DSIM | All Indian Companies having technical collaboration with foreign entity | 15th round of the Survey on Foreign Collaboration in Indian Industry | SMS | |
| 27 | Banking service price index | The statement comprises of data related to fees income and fee charges for banking services provided by the bank and selective data on deposits and loans |
Monthly | DSIM | SCBs (including RRBs) and Payment Banks | Banking Service Price Index | ||
| 28 | FII Weekly | inflow/ of outflow of foreign funds on account of investment by FIIs/FPIs in the Indian capital market |
Weekly | FED | AD Category - I Banks | Email instructions to identified banks | CIMS | |
| 29 | Details of remittances made by NRO account |
Statement indicating the details of remittances made by NRIs/PIOs Foreign Nationals out of the NRO accounts for the month ended |
Monthly | FED | AD Category - I Banks | Part VI of Annex I of Master Direction – Reporting under Foreign Exchange Management Act, 1999 | CIMS | |
| 30 | FLM-8 (Sale and purchase of foreign currency notes) | Summary statement of sale and purchase of foreign currency notes |
Monthly | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 A.P. (DIR Series) Circular No.01 dated April 06, 2023 on 'APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II' |
AP-Connect | |
| 31 | LEC-FII and LEC-NRI |
Statement of purchases / sales of equity instruments made by FPIs/NRIs on a recognised stock exchange in India or on an international exchange. |
Daily | FED | AD Category - I Banks | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | ||
| 32 | Remittances under RDA (E-statement) | To know the inflow received under RDA |
Quarterly | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | CIMS | |
| 33 | Quantum of remittance received under MTSS | Quantum of remittance received under MTSS |
Quarterly | FED | Indian Agents under Money Transfer Service Scheme | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | CIMS | |
| 34 | Issuance of guarantee for Trade Credit | Guarantees issued |
Quarterly | FED | AD Category - I Banks | A. P. (DIR Series) Circular No. 20 dated March 13, 2018. | CIMS | |
| 35 | Import of gold by EOUs, units in SEZ/EPZ and nominated agencies | Import of gold |
Monthly/ Half Yearly | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | CIMS | |
| 36 | LO/BO/PO | Consolidated list of all the Branch Office (BO)/ Liaison Office (LO) / Project Office (PO) opened and closed by them during a month |
Quarterly | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | ||
| 37 | KCC |
Progress made in respect of Number of KCC issued and loans outstanding in respect of crop loan, term loan and loans to allied activities |
Quarterly | FIDD | All Scheduled Commerical Banks (including Small Finance Banks and excluding Regional Rural Banks) | FIDD.CO.FSD.1716/05.05.010/2019-20 Revision in Reporting Format for KCC Scheme- Inclusion of Animal Husbandry and Fishery Activities | Email & CIMS | |
| 38 | DAY-NRLM | State-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM scheme |
Quarterly | FIDD | Public Sector Banks, Private Sector Banks (including Small Finance Banks). | Master Circular on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (NRLM) dated April 1, 2025 | CIMS | |
| 39 | Collateral Loan |
Collateral free loans up to ₹ 25 lakh and of those covered under Credit Guarantee Scheme |
Quarterly | FIDD | All Scheduled Commercial Banks (excluding Regional Rural Banks) | RPCD.SME & NFS. BC.No. 79/06.02.31/2009‐10 dated May 06,2010. Regulatory and Other Measures | CIMS | |
| 40 | Credit to Women | Details about Number of Accounts And Amount outstanding in respect of credit given to women under priority and non-priority sector |
Quarterly | FIDD | Public Sector Banks | RPCD/PLNFS/BC/11/ 06.02.79/2001-2002 dated July 26, 2001 and RPCD.PLNFS.BC.No. 40/06.02.79/2000-01 dated December 12, 2000 |
CIMS |
PDF (* 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
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Page Last Updated on: July 01, 2025
