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 |
AD Category – I Bank - Part IX (Annex IX) |
|
Statement of Advance Remittance without bank guarantee or standby letter of credit where the amount of advance is equivalent to or more than USD 5 million for import of Rough Diamonds for the period ended …………
|
|
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 |
Bank Guarantees/ invoked - Part V (Annex IV) |
|
Bank Guarantees/ invoked by ADs As on quarter ended ……………
|
|
8 |
BOs/LOs/ POs (Annex II) |
|
Consolidated list of all the BOs/LOs/ POs opened and closed by them during a month
|
|
9 |
Compounding application form |
|
Application for compounding of offence
|
|
10 |
EDF Form - Part IX (Annex I) |
|
Export Declaration Form
|
|
11 |
ESOP Form |
|
employees’ stock option (ESOP) to persons
|
|
12 |
EXPORT DECLARATION FORM |
|
Exchange Control (Exporters Declaration) (original/duplicate)
|
|
13 |
FC w/off by FFMC/ AD Cat-II |
|
Statement of the amount of foreign currency written off during the financial year ended...
|
|
14 |
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)]
|
|
15 |
FC- 02 |
|
Application for seeking prior permission of the Central Government to accept foreign hospitality
|
|
16 |
FC- 03 |
|
Application for ‘registration’/ ‘prior permisssion’/ ‘renewal’ [Omitted]
|
|
17 |
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 Person/association having definite cultural, economic, educational, religious or social programme
|
|
18 |
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 a person/association having definite cultural, economic, educational, religious or social programme
|
|
19 |
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 person/association having definite cultural, economic, educational, religious or social programme
|
|
20 |
FC- 04 |
|
Account of Foreign Contribution (FC) for the year ending on the 31st March_____
|
|
21 |
FC- 05 |
|
Application for seeking permission for transfer of foreign contribution to other un- registered persons
|
|
22 |
FC- 06 |
|
Intimation under Rule 9 and Rule 17 A of the Foreign Contribution (Regulation) Rules, 2010 [Omitted]
|
|
23 |
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 in respect of the person/association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)
|
|
24 |
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 person/association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010):
|
|
25 |
FC- 06C |
|
Intimation under rule 9 and rule 17A of the Foreign Contribution (Regulation) Rules, 2011 of the designated “FCRA Account” in the State Bank of India, New Delhi Main Branch, 11, Sansad Marg, New Delhi and change of another “FCRA Account” of choice, if any, under section 17 of the Foreign Contribution (Regulation) Act, 2010 (42 of 2010) in respect of the person/association granted registration/prior permission under the Act.
|
|
26 |
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)
|
|
27 |
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 person/association granted registration/ prior permission under the Foreign Contribution (Regulation) Act, 2010 (42 of 2010)
|
|
28 |
FC- 07 |
|
Application for surrender of certificate of registration
|
|
29 |
FC- 08 |
|
Intimation about foreign contribution (securities) Account [Omitted]
|
|
30 |
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]
|
|
31 |
FC- 10 |
|
Application for seeking permission for transfer of foreign contribution to other registered / unregistered persons [Omitted]
|
|
32 |
FLA Return |
|
Annual return on Foreign Liabilities and Assets
|
|
33 |
FLM 8 - ADs Cat II |
|
Summary statement of purchases and sale of foreign currency notes during the month
|
|
34 |
FLM 8 - For FFMCs |
|
Summary statement of purchases and sales to foreign currency notes during the month of .______20
|
|
35 |
Form |
|
Application for obtaining permission to enter into
|
|
36 |
Form |
|
Application for compounding various contravention under rule 4 & 5 of Foreign Exchange (Compounding Proceedings) Rules, 2024
|
|
37 |
Form A2 |
|
APPLICATION FOR DRAWAL OF FOREIGN EXCHANGE
|
|
38 |
Form Annual Activity Certificate (Annex I) |
|
Annual Activity Certificate
|
|
39 |
FORM APR (Annex II) |
|
ANNUAL PERFORMANCE REPORT (APR)
|
|
40 |
FORM BCX |
|
CERTIFICATE OF EXPORT
|
|
41 |
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
|
|
42 |
FORM CDF |
|
CURRENCY DECLARATION FORM (CDF)
|
|
43 |
Form CN |
|
Convertible Notes
|
|
44 |
Form DI |
|
For reporting of indirect foreign investment –investment by an FOCC in the Indian company/LLP directly or through investment on stock exchanges or Downstream investment by an Investment Vehicle in which neither the Sponsor nor the Manager nor the Investment Manager is Indian ‘owned and controlled’ directly or through investment on stock exchanges
|
|
45 |
Form DRR |
|
Return to be filed by Issuer/Transferor who has arranged issue/transfer of Depository Receipts
|
|
46 |
Form ECB - Part V (Annex I) |
|
Application and Reporting of loan agreement details under Foreign Exchange Management Act, 1999
|
|
47 |
Form ECB 2 - Part V (Annex II) |
|
Reporting of actual transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999
|
|
48 |
FORM FC (Annex I) |
|
Details of Indian Entity (IE)/ Resident Individual (RI)/ Trust/ Society
|
|
49 |
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
|
|
50 |
Form FFMC - Part I (Annex-I) |
|
APPLICATION FORM FOR FFMC LICENSE UNDER SECTION 10(1) OF FEMA, 1999
|
|
51 |
Form FNC |
|
Application for Establishment of Branch/Liaison Office in India
|
|
52 |
Form FTD |
|
Statement showing daily turnover of foreign exchange
|
|
53 |
Form GPB |
|
Statement showing gaps position and cash balances
|
|
54 |
Form GR |
|
EXCHANGE CONTROL DECLARATION (GR) FORM NO.
|
|
55 |
Form IPI - Part VII (Annex I) |
|
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
|
|
56 |
Form LEG |
|
Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
|
|
57 |
Form LLP (I) |
|
Form FOREIGN DIRECT INVESTMENT- LLP (I)
|
|
58 |
Form LLP (II) |
|
Form FOREIGN DIRECT INVESTMENT-LLP(II)
|
|
59 |
Form MTSS - Part I (Annex XV) |
|
Format for Sub Agents of Indian Agents of MTSS
|
|
60 |
Form MTT - Part IX (Annex VIII) |
|
Statement on default in Merchanting Trade Transactions (MTT) for the half year ended 30th June/31st December 20….
|
|
61 |
Form NRSR |
|
Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account
|
|
62 |
FORM ODI (PART I) |
|
FORM OVERSEAS DIRECT INVESTMENT (ODI)
|
|
63 |
FORM ODI (PART II) |
|
REPORTING OF REMITTANCES
|
|
64 |
FORM ODI (PART IV) |
|
Report on Closure / Disinvestment / Voluntary Liquidation Minding Up of JV/WOS
|
|
65 |
FORM OPI (Annex III) |
|
For the half year ended March/ September
|
|
66 |
Form RMC – F |
|
RESTRICTED MONEY CHANGER
|
|
67 |
Form SDF |
|
Declaration by Exporter
|
|
68 |
FORM SOFTEX |
|
SOFTWARE EXPORT DECLARATION (SOFTEX) FORM
|
|
69 |
Form TCD |
|
Foreign Collaboration Agreement - Return for the year ended 31st December......
|
|
70 |
Form TCK |
|
Certificate for Payment of Technical know-how fee under Foreign Technical collaboration
|
|
71 |
Form TCR |
|
Certificate for payment of royalty under foreign technical collaboration
|
|
72 |
Form TRA |
|
Statement of sale of foreign currency for travel purposes
|
|
73 |
Form Trade Credit (TC) - Part V (Annex III) |
|
Approvals of Trade Credit granted by all branches during the (Month / Year)
|
|
74 |
Form XOS |
|
Statement of particulars of export bills outstanding beyond the prescribed period/due date of realisation as at 30th June/31st December
|
|
75 |
Instructions for filling up the Form ODI |
|
Instructions for filling up the Form ODI
|
|
76 |
InVI Form |
|
Details of inflow in investment Vehicle from person resident outside India
|
|
77 |
Monthly Report by the AD-Category II |
|
Monthly Report to be submitted by the AD-Category II for the month
|
|
78 |
NRO Account-Part VI (Annex I) |
|
Monthly statement on remittances made from NRO Accounts
|
|
79 |
NRO Account-Part VI (Annex II) |
|
Return on non-resident deposits (NRD-CSR)
|
|
80 |
Proforma ‘AA’ |
|
(See rules 9, 12, Forms FC-3A, FC-3B and FC-3C)
|
|
81 |
Remittances received under MTSS Statement Qtly |
|
Statement showing details of remittances received through Money Transfer Scheme during the quarter ended ______
|
|
82 |
Report on exposures of corporates in FC |
|
Report on exposures of corporates in foreign currency
|
|
83 |
Reports on FC- Rupee Options |
|
Reports on Foreign Currency- Rupee Options
|
|
84 |
Return Code – R132 - Part IX (Annex VII) |
|
Return Code – R132 - Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (M)
|
|
85 |
Return Code – R133 - Part IX (Annex VI) |
|
Return Code – R133 on Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (HY)
|
|
86 |
Softex form - Part IX (Annex II) |
|
Format of Softex Forms submitted in bulk for royalty receipt
|
|
87 |
Statement A-RDA |
|
RDA
|
|
88 |
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)
|
|
89 |
Statement C-RDA |
|
Monthly statement regarding particulars of Exchange House account held at overseas branches of Indian banks (ADs Cat-I)
|
|
90 |
Statement D-RDA |
|
RDA
|
|
91 |
Statement E-RDA |
|
Statement showing inflows of foreign currency through Exchange Houses
|
|
92 |
Statement of Collateral - Part I (Annex XVII) |
|
Statement of Collateral kept by Indian Agents
|
|
93 |
Statement of Cross-currency derivatives |
|
Cross- currency derivative transactions - statement for the half-year ended….
|
|
94 |
Statement of Foward cover by FII clients |
|
Statement – Details of Forward cover undertaken by FII clients
|
|
95 |
Statement of Fwd contacts |
|
Statement – Details of Forward contracts booked and cancelled
|
|
96 |
Statement of Import/Export turnover etc. |
|
Statement giving details of import / export turnover, overdues, etc.
|
|
97 |
Statement of Long term FC/INR Swap |
|
WEEKLY REPORTING OF LONG TERM FOREIGN CURRENCY RUPEE SWAPS FOR THE WEEK FROM.....TO
|
|
98 |
Statement of Nostro / Vostro Balances |
|
Statement of Nostro/Vostro Balances for the month of
|
|
99 |
Statement of Overseas FC borrowings |
|
Report of Overseas Foreign Currency Borrowings by AD Cat-I banks
|
|
100 |
Statement of Purchases more than USD 10,000 |
|
Statement of Purchase transactions of USD 10,000 and above for the month
|
|
101 |
Statement on Commodity Hedging DT |
|
Statement on Commodity Hedging- Domestic Transactions
|
|
102 |
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
|
|