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
1FLA Schedule IV - Survey ScheduleForeign Liabilities and Assets (FLA) of Mutual Fund companies - Market value by equity / debtAnnualDSIMAll India Resident Mutual Fund Companies which held/acquired foreign assets and/or liabilities Survey of Foreign Liabilities and Assets of Mutual Fund Companies
1412 kb
FLAIR
2ITES - Survey ScheduleSurvey on Computer Software & Information Technology Enabled Services (ITES) ExportsAnnualDSIMAll software / IT / BPO Companies in India Survey on Computer Software and Information Technology Enabled Services Exports
325 kb
SMS
3FCS - Survey ScheduleSurvey on Foreign Collaboration in Indian Industry (FCS) information on foreign technical collaboration with Indian companiesbiennialDSIMAll Indian Companies having technical collaboration with foreign entity Survey on Foreign Collaboration in Indian Industry
413 kb
SMS
4G-Sec ownership patternConstituent-wise ownership pattern of Government securities held in Gilt accountsQuarterlyIDMDBanks/PDs/CCIL CSGL Account: Eligibility Criteria and Operational Guidelines, Notification No.183 dated September 05, 2011
86 kb
Email
5Report on financial conglomeratesCapturing the intra-group transactions and exposures amongst the identified FCsQuarterlyDoSFinancial Conglomerates for which RBI is the Principal Regulator Communicated to the reporting entities individually along with the guidance note for submission of the returns.
84 kb
Email
6FC-GPRTo report issue of equity instruments by an Indian company to non-resident investorsWithin 30 days from the date of issue Indian companyFEDIndian company Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019
660 kb
FIRMS
* 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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