LIST OF RETURNS SUBMITTED TO RBI


S.No.Return NameReturn DescriptionFrequencyDepartment ConcernedReporting Entity required to submit the return *Details of Related CircularsReporting FormatName of the Reporting Platform
1Fraud Monitoring Return 1 (FMR1)To capture the details of the fraud committed by staff, outsiders or customers involving an amount of Rs 1 lakh or more for all NBFC-D and NBFC-NDSIs.As and whenDoSAll NBFC-deposit taking and NBFC-NDSIs Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016
70 kb
Hardcopy
2Fraud Monitoring Return 2 (FMR2) - QuarterlyTo capture the summary of all frauds during the quarter involving an amount of Rs 1 lakh or more for all NBFC-D and NBFC-NDSIs.QuarterlyDoSAll NBFC-deposit taking and NBFC-NDSIs Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016
77 kb
Hardcopy
3Fraud Monitoring Return 3 (FMR3) - Fraud Update ApplicationTo capture the updated information in respect of frauds reported through FMR-1 for all NBFC-D and NBFC-NDSIs.As and whenDoSAll NBFC-deposit taking and NBFC-NDSIs Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016
90 kb
Hardcopy
* 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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