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Returns
LIST OF RETURNS SUBMITTED TO RBI
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
1
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: 2022-23 round
395 kb
FLAIR
2
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: 2022-23
239 kb
SMS
3
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
14th round of Survey on Foreign Collaboration in Indian Industry
671 kb
SMS
4
G-Sec ownership pattern
Constituent-wise ownership pattern of Government securities held in Gilt accounts
Quarterly
IDMD
Banks/PDs/CCIL
CSGL Account: Eligibility Criteria and Operational Guidelines, Notification No.183 dated September 05, 2011
86 kb
CIMS
5
Return on financial conglomerates
Capturing the intra-group transactions and exposures amongst the identified FCs
Quarterly
DoS
All Financial Conglomerates for which RBI is the Principal Regulator
Communicated to the reporting entities individually along with the guidance note for submission of the returns.
80 kb
CIMS
6
FC-GPR
To report issue of equity instruments by an Indian company to non-resident investors
Within 30 days from the date of issue Indian company
FED
Indian 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
@
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