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Rationalisation of Returns
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Foreign Exchange Management Act Forms
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| 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. |
| Jun 28, 2024 |
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Application for Certificate of Registration to commence the business of an Asset Reconstruction Company (ARC)
(For online registration, visit https://pravaah.rbi.org.in) |  49 kb |  240 kb |
Application form for registration as a Core Investment Company (CIC)
(For online registration, visit https://pravaah.rbi.org.in) |  269 kb | 396 kb |
Non-Banking Financial Company (NBFC) Registration Form
(For online registration, visit https://pravaah.rbi.org.in) | 195 kb | 285 kb |
| Jun 19, 2024 |
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| Form of application for recognition as SRO for NBFCs | 40 kb | 267 kb |
| Apr 10, 2023 |
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| Documents required for registration as Core Investment Company | 65 kb | 31 kb |
| Dec 07, 2022 |
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| 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) | 18 kb | 6 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) | 17 kb | 76 kb |
| 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) | 22 kb | 375 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) | 16 kb | 180 kb |
| 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) | 55 kb | 188 kb |
| Dec 01, 2022 |
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| Application for voluntary surrender of Certificate of Registration (CoR) | 25 kb | 154 kb |
| Oct 16, 2017 |
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| Documents required for registration as NBFC-P2P | 15 kb | 11 kb |
| Jun 17, 2016 |
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| Documents required for registration as an IDF-NBFC | 55 kb | 24 kb |
| Documents required for registration of NBFC – Factors | 55 kb | 24 kb |
| Documents required for registration of NBFC-MFI – New Companies | 55 kb | 24 kb |
| Documents required for registration as NBFCs | 55 kb | 24 kb |