FEMA - Forms, Returns and Challans

Sr.	Form No.	Title
1	Form FC - GPR	Issue of Shares/ Convertible debentures / Others to foreign investors - Reporting under FDI Scheme

2	A1	Application for Remittance in Foreign Currency

3	A2	APPLICATION FOR DRAWAL OF FOREIGN EXCHANGE

4	Annex IX	Booking of forward contracts on past performance basis-

5	Annexure ‘D’	Quarterly Return

6	Application for purchase of Foreign exchange	Application cum Declaration for purchase of foreign exchange under the Liberalised Remittance Scheme

7	Compounding application form	Application for compounding of offence

8	EXPORT DECLARATION FORM	Exchange Control (Exporters Declaration) (original/duplicate)

9	FC w/off by FFMC/ AD Cat-II	Statement of the amount of foreign currency written off during the financial year ended...

10	FC- 01	Intimation to the Central Government of receipt of foreign contribution by way of gift from relative by an individual / Foreign Contribution in the form of Articles/ Securities/ by a candidate for Election [section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)]

11	FC- 02	Application for seeking prior permission of the Central Government to accept foreign hospitality

12	FC- 03	Application for ‘registration’/ ‘prior permisssion’/ ‘renewal’ [Omitted]

13	FC- 03A	Application for ‘registration’ under sub-section (1) of section 11 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme

14	FC- 03B	Application for ‘prior permission’ under sub-section (2) of section 11 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme

15	FC- 03C	Application for ‘renewal’ under section 16 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) for the acceptance of foreign contribution by an Association having definite cultural, economic, educational, religious or social programme

16	FC- 04	Account of Foreign Contribution (FC) for the year ending on the 31st March_____

17	FC- 05	Application for seeking permission for transfer of foreign contribution to other un- registered persons

18	FC- 06	Intimation under Rule 9 and Rule 17 A of the Foreign Contribution (Regulation) Rules, 2010 [Omitted]

19	FC- 06A	Intimation under rule 9 and rule 17 A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of name / address within the State in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

20	FC- 06B	Intimation under rule 9 and rule 17 A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of nature, aims and objects and registration with local/relevant authorities in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

21	FC- 06C	Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change of designated FC receipt-cum-utilisation bank account in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

22	FC- 06D	Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding opening of additional FC-utilisation account in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

23	FC- 06E	Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 to the Central Government regarding Change in key members in respect of the association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)

24	FC- 07	Intimation about Foreign Constribution (Articles) Account [Omitted]

25	FC- 08	Intimation about foreign contribution (securities) Account [Omitted]

26	FC- 09	Intimation to the Central Government of Receipt of Foreign Contribution received by a candidate for Election [section 21 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) [Omitted]

27	FC- 10	Application for seeking permission for transfer of foreign contribution to other registered / unregistered persons [Omitted]

28	FLA Return	Annual return on Foreign Liabilities and Assets

29	FLM 8 - ADs Cat II	Summary statement of purchases and sale of foreign currency notes during the month

30	FLM 8 - For FFMCs	Summary statement of purchases and sales to foreign currency notes during the month of .______200

31	Form	Application for obtaining permission to enter into

32	FORM 83	Reporting of ECB loan agreement details

33	FORM BCX	CERTIFICATE OF EXPORT

34	FORM BEF	Statement showing details of remittances affected towards import in respect of which documentary evidence of import has not been submitted by the importers despite reminders

35	FORM CDF	CURRENCY DECLARATION FORM (CDF)

36	Form DDR	Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts

37	Form FC-TRS	Declaration regarding transfer of shares / compulsorily and mandatorily convertible preference shares (CMCPS) / debentures /others by way of sale from resident to non resident / non-resident to resident

38	Form FFMC	APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10(1) OF FEMA, 1999

39	Form FNC	Application for Establishment of Branch/Liaison Office in India

40	Form FTD	Statement showing daily turnover of foreign exchange

41	Form GPB	Statement showing gaps position and cash balances

42	Form GR	EXCHANGE CONTROL DECLARATION (GR) FORM NO.

43	Form IPI	Declaration of immovable property acquired in India by a person resident outside India

44	Form LEG	Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India

45	Form LLP (I)	Form FOREIGN DIRECT INVESTMENT- LLP (I)

46	Form NRSR	Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account

47	FORM ODI	FORM OVERSEAS DIRECT INVESTMENT (ODI)

48	Form RMC – F	RESTRICTED MONEY CHANGER

49	Form SDF	Declaration by Exporter

50	FORM SOFTEX	SOFTWARE EXPORT DECLARATION (SOFTEX) FORM

51	Form TC	Approvals of Trade Credit granted by all branches during the (Month / Year)

52	Form TCD	Foreign Collaboration Agreement - Return for the year ended 31st December......

53	Form TCK	Certificate for Payment of Technical know-how fee under Foreign Technical collaboration

54	Form TCR	Certificate for payment of royalty under foreign technical collaboration

55	Form TRA	Statement of sale of foreign currency for travel purposes

56	Form XOS	Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December

57	Monthly Report by the AD-Category II	Monthly Report to be submitted by the AD-Category II for the month

58	Proforma ‘AA’	(See rules 9, 12, Forms FC-3A, FC-3B and FC-3C)

59	Remittances received under MTSS Statement Qtly	Statement showing details of remittances received through Money Transfer Scheme during the quarter ended ______

60	Report on exposures of corporates in FC	Report on exposures of corporates in foreign currency

61	Report on exposures of corporates in FC	Report on exposures of Corporates in foreign currency

62	Reports on FC- Rupee Options	Reports on Foreign Currency- Rupee Options

63	Statement A-RDA	RDA

64	Statement B-RDA	Consolidated statement of position of Exchange Houses’ accounts to be closed/ under closure (to be submitted by the Account maintaining office through the International Division)

65	Statement C-RDA	Monthly statement regarding particulars of Exchange House account held at overseas branches of Indian banks (ADs Cat-I)

66	Statement D-RDA	RDA

67	Statement E-RDA	Statement showing inflows of foreign currency through Exchange Houses

68	Statement of Cross-currency derivatives	Cross- currency derivative transactions - statement for the half-year ended….

69	Statement of Foward cover by FII clients	Statement – Details of Forward cover undertaken by FII clients

70	Statement of Fwd contacts	Statement – Details of Forward contracts booked and cancelled

71	Statement of Import/Export turnover etc.	Statement giving details of import / export turnover, overdues, etc.

72	Statement of Long term FC/INR Swap	WEEKLY REPORTING OF LONG TERM FOREIGN CURRENCY RUPEE SWAPS FOR THE WEEK FROM.....TO

73	Statement of Nostro / Vostro Balances	Statement of Nostro/Vostro Balances for the month of

74	Statement of Overseas FC borrowings	Report of Overseas Foreign Currency Borrowings by AD Cat-I banks

75	Statement of Purchases more than USD 10,000	Statement of Purchase transactions of USD 10,000 and above for the month

76	Statement on Commodity Hedging DT	Statement on Commodity Hedging- Domestic Transactions

77	Statment of Summation of FC a/cs	Statement showing summation of Foreign Currency Account opened out of export proceeds of Foreign Currency Notes/ encashed Travellers Cheques for the quarter ended