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 |
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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: 2024-25 round | 253 kb |
| SMS |
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: 2024-25 | 331 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 | 15th round of the Survey on Foreign Collaboration in Indian Industry | 646 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 @ Master Directions will be issued soon |