| S.No. | Return Name | Return Description | Frequency | Department Concerned | Reporting Entity required to submit the return * | Details of Related Circulars | Reporting Format |
|---|
| 1 | FLA Schedule IV - 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 | Survey of Foreign Liabilities and Assets of Mutual Fund Companies |  1412 kb |
|
| 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 Exports |  325 kb |
|
| 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 | Survey on Foreign Collaboration in Indian Industry | | 413 kb |
|
| 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 |
|
| 5 | Report on financial conglomerates | Capturing the intra-group transactions and exposures amongst the identified FCs | Quarterly | DoS | 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. | | 84 kb |
|
| 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 |
|
* 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 |