| 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
|
