Forms - ਆਰਬੀਆਈ - Reserve Bank of India
Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts
Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts
ਪੀਡੀਐਫ (
Application for obtaining permission to enter into Rupee / Foreign Currency Drawing Arrangements with Exchange Houses
Application for obtaining permission to enter into Rupee / Foreign Currency Drawing Arrangements with Exchange Houses
Form Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
Form Foreign Direct Investment (FDI) in Limited Liability Partnership (LLP)
Software Export Declaration (SOFTEX) Form (original/duplicate/triplicate)
Software Export Declaration (SOFTEX) Form (original/duplicate/triplicate)
Reporting of loan agreement details under Foreign Exchange Management Act, 1999
Reporting of loan agreement details under Foreign Exchange Management Act, 1999
Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office
Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office
Stat of Exposure of Corporates in foreign currency
Stat of Exposure of Corporates in foreign currency
Stat of Summation of Fcy accounts FFMCs and ADs CatII
Stat of Summation of Fcy accounts FFMCs and ADs CatII
Stat of Individual purchase transactions above USD 10000 for FFMCs and ADs CatII
Stat of Individual purchase transactions above USD 10000 for FFMCs and ADs CatII
Stat of Fcy written off by FFMCs and ADs CatII
Stat of Fcy written off by FFMCs and ADs CatII
Remittances received under MTSS Statement Qtly
Remittances received under MTSS Statement Qtly
APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10 OF FEMA 1999
APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10 OF FEMA 1999
Application for drawal of Foreign Exchange
Application for drawal of Foreign Exchange
Return to be filed by an Indian company who has arranged issue of GDR/ADR
Return to be filed by an Indian company who has arranged issue of GDR/ADR
Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
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.
Format of authority of the institution in the premises of which the extension counter is to be opened
Format of authority of the institution in the premises of which the extension counter is to be opened
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 Ward
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 Ward
Annual Business Plan - Annex III A Plan of action for opening branches
Annual Business Plan - Annex III A Plan of action for opening branches
Annual Business Plan - Annex II - Financial Position as per audited balance sheet (latest)
Annual Business Plan - Annex II - Financial Position as per audited balance sheet (latest)
Annual Business Plan - Annex I - Profile of the bank
Annual Business Plan - Annex I - Profile of the bank
Annual Business Plan - Annex IV Information to be submitted along with Annual Business Plan
Annual Business Plan - Annex IV Information to be submitted along with Annual Business Plan
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards
Report on shifting of an office by an Urban Cooperative bank in cases where prior Permission of Reserve Bank of India is not required
Report on shifting of an office by an Urban Cooperative bank in cases where prior Permission of Reserve Bank of India is not required
Annual Business Plan - Annex III B Plan of action for opening Off Site ATMs
Annual Business Plan - Annex III B Plan of action for opening Off Site ATMs
Information to be furnished by urban co operative banks classified
Information to be furnished by urban co operative banks classified
OMO Purchase of Government Securities
OMO Purchase of Government Securities
West Bengal Government Stock 2019 - format for premature redemption
West Bengal Government Stock 2019 - format for premature redemption
Yield Based Non-Competitive Bidders
Yield Based Non-Competitive Bidders
Price Based Non-Competitive Bidders
Price Based Non-Competitive Bidders
Documents required for registration as an Infrastruture Finance company
Documents required for registration as an Infrastruture Finance company
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)
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)
Documents required for registration of NBFC-MFI (Existing NBFCs)
Documents required for registration of NBFC-MFI (Existing NBFCs)
Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nomination
Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nomination
Form A - Application Form for 8% Savings Bonds, 2002
Form A - Application Form for 8% Savings Bonds, 2002
Form B - 8% Savings Bonds, 2002 - Form of Nomination
Form B - 8% Savings Bonds, 2002 - Form of Nomination
Form III of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking business
Form III of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking business
Application form for Inflation Indexed National Savings Security - Cumulative (IINSS-C)
Application form for Inflation Indexed National Savings Security - Cumulative (IINSS-C)
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.
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.
Form III : Quarterly Report on Frauds outstanding
Form III : Quarterly Report on Frauds outstanding
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)
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)
TRS - (Application for release of exchange for studies abroad)
TRS - (Application for release of exchange for studies abroad)
Format for claiming reimbursement for exports to Russia
Format for claiming reimbursement for exports to Russia
MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India)
MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India)
FLM 8 - Summary statement of purchases from and sales to public of foreign currency notes
FLM 8 - Summary statement of purchases from and sales to public of foreign currency notes
MAP (Statement Regarding Maturity and Position)
MAP (Statement Regarding Maturity and Position)
SIR (Statement Regarding Interest Rate Sensitivity)
SIR (Statement Regarding Interest Rate Sensitivity)
Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and above
Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and above
SCH-5 (Schedule giving details of full export proceeds received in advance)
SCH-5 (Schedule giving details of full export proceeds received in advance)
SCH-6 (Schedule giving details of part export proceeds received in advance)
SCH-6 (Schedule giving details of part export proceeds received in advance)
SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received)
SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received)
ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period)
ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period)
SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received)
SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received)
FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes)
FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes)
ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme)
ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme)
REM (Application by resident Indian nationals for remittances to persons resident outside India towards their maintenance expenses abroad)
REM (Application by resident Indian nationals for remittances to persons resident outside India towards their maintenance expenses abroad)
TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad)
TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad)
TRM 1 (Application for release of exchange for medical treatment abroad)
TRM 1 (Application for release of exchange for medical treatment abroad)
Software Export Declaration (SOFTEX) Form - Original
Software Export Declaration (SOFTEX) Form - Original
Software Export Declaration (SOFTEX) Form - Triplicate
Software Export Declaration (SOFTEX) Form - Triplicate
Application for release of exchange for studies abroad (Form TRS)
Application for release of exchange for studies abroad (Form TRS)
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