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Forms

Foreign Exchange Management Act Forms
Exchange Control Manual Forms
These forms have been discontinued w.e.f. 01.06.2000, the day on which FEMA, 1999 replaced FERA, 1973. Please contact e-mail for any query.
Forms ARCs
Form I- Declaration to be submitted by the Sponsor (to the ARC) (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)download document 22 kbPDF document 375 kb
Form II- Information to be furnished to the Reserve Bank by the Asset Reconstruction company while forwarding the application for seeking prior approval of Sponsors (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)download document 17 kbPDF document 76 kb
Form III- Annual declaration (as on March 31 every year) to be furnished by ARCs to Reserve Bank of India on the changes in the status of the sponsor (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)download document 18 kbPDF document 6 kb
Forms HFCs
Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)download document 55 kbPDF document 188 kb
Annex-VI(b)- Information about Corporate Promoter (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)download document 16 kbPDF document 180 kb
Forms UCBs
Format of authority of the institution in the premises of which the extension counter is to be openeddownload document 38 kbPDF document 9 kb
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cardsdownload document 33 kbPDF document 7 kb
Report on shifting of an office by an Urban Cooperative bank in cases where prior Permission of Reserve Bank of India is not requireddownload document 48 kbPDF document 14 kb
Information to be furnished by an urban cooperative bank for obtaining prior approval of Reserve Bank of India for shifting its office/departments to a different locality/Municipal Warddownload document 54 kbPDF document 17 kb
Information to be furnished by urban co operative banks classifieddownload document 94 kbPDF document 19 kb
Annual Business Plan - Annex III A Plan of action for opening branchesdownload document 26 kbPDF document 45 kb
Annual Business Plan - Annex III B Plan of action for opening Off Site ATMsdownload document 26 kbPDF document 44 kb
Annual Business Plan - Annex I - Profile of the bankdownload document 37 kbPDF document 58 kb
Annual Business Plan - Annex II - Financial Position as per audited balance sheet (latest)download document 39 kbPDF document 61 kb
Annual Business Plan - Annex IV Information to be submitted along with Annual Business Plandownload document 35 kbPDF document 8 kb
FX Swap Auction Forms
FX Swap bid details formatdownload document 10 kbPDF document 93 kb
Application-cum-Declaration form for bidding in the USD/INR Swap auctiondownload document 48 kbPDF document 154 kb
Standard Settlement Instruction formatdownload document 12 kbPDF document 54 kb
Government Securities Auction Application Forms
OMO Purchase of Government Securitiesdownload document 35 kbPDF document 31 kb
West Bengal Government Stock 2019 - format for premature redemptiondownload document 28 kbPDF document 12 kb
Price Based Competitive Biddersdownload document 31 kbPDF document 19 kb
Price Based Non-Competitive Biddersdownload document 32 kbPDF document 9 kb
Yield Based Competitive Biddersdownload document 30 kbPDF document 18 kb
Yield Based Non-Competitive Biddersdownload document 32 kbPDF document 16 kb
NBFC Forms
Core Investment Companydownload document 269 kbPDF document 396 kb
Documents required for registration as Core Investment Companydownload document 65 kbPDF document 31 kb
Application for voluntary surrender of Certificate of Registration (CoR)download document 25 kbPDF document 154 kb
Non-Banking Financial Company Registration Form
(For online registration, visit to our XBRL website https://xbrl.rbi.org.in)
download document 195 kbPDF document 285 kb
Application for Certificate of Registration to commence the business of an Asset Reconstruction Companydownload document 49 kbPDF document 240 kb
Documents required for registration as NBFC-P2Pdownload document 15 kbPDF document 11 kb
Documents required for registration as an IDF-NBFCdownload document 55 kbPDF document 24 kb
Documents required for registration as NBFCsdownload document 55 kbPDF document 24 kb
Documents required for registration of NBFC-MFI – New Companiesdownload document 55 kbPDF document 24 kb
Documents required for registration of NBFC – Factorsdownload document 55 kbPDF document 24 kb
Documents required for registration as an Infrastruture Finance companydownload document 68 kbPDF document 101 kb
Form - Schedule 'A'download document 115 kbPDF document 229 kb
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)download document 31 kbPDF document 61 kb
CEO and SA certificate for NBS 7download document 26 kbPDF document 59 kb
Quarterly Return Idownload document 37 kbPDF document 14 kb
CA certificate for NBS 4download document 22 kbPDF document 104 kb
CEO and CA certificate for NBS 2download document 27 kbPDF document 60 kb
Mortgage Guarantee Companydownload document 151 kbPDF document 151 kb
Documents required for registration of NBFC-MFI (Existing NBFCs)download document 80 kbPDF document 123 kb
Others
Application Form for Recognition as SRO in the Fintech Sectordownload document 26 kbPDF document 126 kb
Application for credit of ₹2000 banknotes into bank accountdownload document 17 kbPDF document 151 kb
Regulatory Sandbox Application Formdownload document 89 kbPDF document 344 kb
Application for authorisation for setting up a payment system
(Additional Required Information)
download document 45 kbPDF document 87 kb
Annex 1 ‘Declaration and Undertaking’ by a proposed Director/ MD & CEO/ CEOdownload document 58 kbPDF document 215 kb
Form A Application for the approval of Reserve Bank of India to an amendment of a provision relating to the appointment/ re-appointment/ remuneration, etc., of Managing Director & Chief Executive Officer (MD & CEO) or any other Director or termination of appointment of a Directordownload document 50 kbPDF document 108 kb
Form B Application for the approval of Reserve Bank of India to the appointment/re-appointment of Managing Director & Chief Executive Officer (MD & CEO) / whole-time Directors / CEO / part-time Chairpersondownload document 53 kbPDF document 141 kb
Appendix 1 Details of Remuneration/Compensation of the Whole Time Director/Chief Executive Officerdownload document 20 kbPDF document 144 kb
Sovereign Gold Bond Scheme (SGB) 2022-23 - Series III and IV PDF document 1725 kb
Format for Information to be provided by foreign banks desirous of establishing presence in Indiadownload document 23 kbPDF document 140 kb
Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of Indiadownload document 77 kbPDF document 145 kb
Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and officesdownload document 134 kbPDF document 374 kb
Form III of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking businessdownload document 38 kbPDF document 23 kb
Application form for Inflation Indexed National Savings Security – Cumulative (IINSS-C)download document 131 kbPDF document 288 kb
Form VI Form for application for permission to open a new place of business or change the location of the existing place of business under Sec. 23 of B R Act, 1949 Banking Regulation Companies Rules.download document 27 kbPDF document 58 kb
Form III : Quarterly Report on Frauds outstandingdownload document 32 kbPDF document 8 kb
Computerisation in Banks 
LEC (NRIs) - (Statement showing company-wise details of total purchases and sales of quity shares/convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients)download document 50 kbPDF document 11 kb
TRS - (Application for release of exchange for studies abroad)download document 25 kbPDF document 7 kb
Format for claiming reimbursement for exports to Russiadownload document 26 kbPDF document 8 kb
MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India)download document 29 kbPDF document 8 kb
FLM 8 - Summary statement of purchases from and sales to public of foreign currency notesdownload document 37 kbPDF document 6 kb
FC (RBI)download document 24 kbPDF document 4 kb
MAP (Statement Regarding Maturity and Position)download document 88 kbPDF document 28 kb
SIR (Statement Regarding Interest Rate Sensitivity)download document 32 kbPDF document 16 kb
BCX (Certificate of Export)download document 24 kbPDF document 5 kb
ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period)download document 80 kbPDF document 7 kb
Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and abovedownload document 61 kbPDF document 5 kb
SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received)download document 34 kbPDF document 6 kb
SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received)download document 34 kbPDF document 6 kb
SCH-5 (Schedule giving details of full export proceeds received in advance)download document 34 kbPDF document 6 kb
SCH-6 (Schedule giving details of part export proceeds received in advance)download document 34 kbPDF document 6 kb
FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes)download document 23 kbPDF document 5 kb
Currency Declaration Form (CDF)download document 24 kbPDF document 7 kb
ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme)download document 42 kbPDF document 25 kb
REM (Application by resident Indian nationals for remittances to persons resident outside India towards their maintenance expenses abroad)download document 48 kbPDF document 5 kb
TRM 1 (Application for release of exchange for medical treatment abroad)download document 48 kbPDF document 9 kb
TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad)download document 20 kbPDF document 3 kb
SDF [See rule 6 (1) (a) ]download document 34 kbPDF document 5 kb
For Authorised Dealer's Usedownload document 42 kbPDF document 7 kb
Software Export Declaration (SOFTEX) Form - Originaldownload document 32 kbPDF document 11 kb
Software Export Declaration (SOFTEX) Form - Triplicatedownload document 32 kbPDF document 10 kb
Application for release of exchange for studies abroad (Form TRS)download document 38 kbPDF document 9 kb
Savings Bonds Forms
Application form for FRSBdownload document 42 kbPDF document 206 kb
Nomination form for FRSBdownload document 16 kbPDF document 90 kb
Form A - Application Form for 8% Savings Bonds, 2002download document 224 kbPDF document 41 kb
Form B - 8% Savings Bonds, 2002 - Form of Nominationdownload document 40 kbPDF document 9 kb
Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nominationdownload document 36 kbPDF document 3 kb
Survey
Survey of Professional Forecasters (SPF)download document 31 kbPDF document 147 kb
Computer Software and Information Technology Enabled Services (ITES) Exports for 2023-24download document 318 kbPDF document 872 kb
Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies – 2023-24 rounddownload document 410 kbPDF document 1088 kb
Co-ordinated Portfolio Investment Survey (CPIS) for Banksdownload document 166 kbPDF document 954 kb
Consumer Confidence Surveydownload document 114 kbPDF document 180 kb
Inflation Expectations Survey of Householdsdownload document 51 kbPDF document 232 kb
Services & Infrastructure Outlook Survey (SIOS): April-June 2024 (Round 41)download document 71 kbPDF document 752 kb
Quarterly Industrial Outlook Survey (IOS): April-June 2024 (Round 106)download document 64 kbPDF document 461 kb
Quarterly Order Books, Inventories and Capacity Utilisation Survey (January – March 2024 quarter: Round 65)download document 36 kbPDF document 187 kb
Co-ordinated Portfolio Investment Survey (CPIS) for Mutual Fund Companiesdownload document 164 kbPDF document 400 kb
Co-ordinated Portfolio Investment Survey (CPIS) for Non-Financial Companies, Non-Banking Financial Companies and Insurance Companiesdownload document 1629 kbPDF document 456 kb
International Trade in Banking Services (ITBS) 2022-23download document 380 kbPDF document 920 kb
Survey on Foreign Collaboration in Indian Industry - April - March: 2021-22 to 2022-23download document 671 kbPDF document 1620 kb
Survey on Retail Payment Habits of Individuals (SRPHi)download document 174 kbPDF document 140 kb
Survey on Indian Startup Sector (SISS)download document 59 kbPDF document 141 kb
Banking Services Price Indexdownload document 36 kbPDF document 150 kb
Treasury Bills Forms
For Competitive Biddersdownload document 24 kbPDF document 6 kb
For Non-competitive Biddersdownload document 21 kbPDF document 3 kb

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