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Reporting of Outward Remittances under ESOP
Reporting of Outward Remittances under ESOP
Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances
Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances
Annual Activity Certificate for LO/BO
Annual Activity Certificate for LO/BO
Format of report to DG of Police for LO/BO/PO
Format of report to DG of Police for LO/BO/PO
Format for Letter of Comfort for LO/BO
Format for Letter of Comfort for LO/BO
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
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
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
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 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)
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: മേയ് 20, 2025