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Exchange Control Manual
Foreign Exchange Management Act - Forms
Annual Return On Foreign Liabilities And Assets
Application Cum Declaration For Purchase Of Foreign Exchange Under Liberalised Remittance Scheme USD 200,000 For Resident Individuals
Application For Raising External Commercial Borrowings (ECB)
Application Form For FFMC License
Application-Cum-Undertaking Form For Opening Of NRSR Account
Application-Permission To Enter Rupee/FCY Drawing With Exchange Houses
Application-Remittance Of Legacies To Beneficiaries Resident Outside India
BEF:Statement Showing Details Of Reserve Bank of India(RBI)
Booking Of Forward Contracts On Past Performance Basis
Concepts & Definitions Used While Filling-In The Annual Return On Foreign Liabilities & Assets
Cross-Currency Derivative Transactions-Statement For Half-Year
ECB - 2 -Reporting Of Actual Transactions Of ECB
Exchange Control Declaration (GR)-Original/ Duplicate
Exchange Control-Software Export Declaration (SOFTEX)-Form No-AB
Export of Goods & Services-Simplification & Revision of Declaration Form for Exports of Goods/Softwares
FC-GPR- Part A
FC-GPR- To Be Filled By The Company Through Its Authorized Dealers Category I
FLM 8:Statement Of Purchases & Sale Of Foreign Currency(AD Cat-II)
FLM 8:Statement Of Purchases & Sale Of Foreign Currency(FFMC)
FNC-Application For Establishment Of Branch/ Liaison Office In India
FTD- Statement Showing Daily Turnover Of Foreign Exchange
Form FC-TRS
Form FC-TRS: Declaration regarding transfer of shares/compulsorily & mandatorily convertible preference shares (CMCPS)/debentures /other
Form IPI: Declaration Of Immovable Property Acquired In India By A Person Resident Outside India
Form ODI - Oversease Direct Investment
Form RMC - F For Authorized Dealers/ FFMC
Form TS 1-Application-Transfer Of Shares By NR To Indian Resident
Form – TC: Approvals Of Trade Credit
Form-83: Reporting Of Loan Agreement Details
Form:PP-Exchange Control(Exporter's Declaration)Original/ Duplicate
Format Of SOFTEX Forms Summary Sheet
GPB-Statement Showing Gaps, Position And Cash Balances
Monthly Report To Be Submitted By The AD-Category II
Quarterly Return For ADRs & GDRs
RBI - Currency Declaration Form
RBI - Form A2- Application For Drawal Of Foreign Exchange
Report By Indian Company Receiving Amount Of Consideration For Issue Of Shares/Convertible Debentures Under FDI Scheme
Report Of Overseas Foreign Currency Borrowings By AD Cat-I Banks
Report On Exposures Of Corporates In Foreign Currency
Report on exposures of corporates in foreign currency- Annex V
Reports On Foreign Currency (Weekly)
Return To Be Filed By Indian Company Who Arranged Issue Of GDR/ADR
Statement A- Particulars Of Operations In The Account(Monthly)
Statement B-Consolidated Statement Of Position Of Exchange Houses’ A/C To Be Closed/ Under Closure
Statement C-Monthly Statement Regarding Particulars Of Exchange House A/C Held At Overseas Branches Of Indian Banks(ADs Cat-I)
Statement D- For Authorized Dealers Category I
Statement E-Statement Showing Inflows Of Foreign Currency Through Exchange Houses During End Of Quarter
Statement Giving Details Of Import/ Export Turnover, Overdues, Etc
Statement Of Amt. FCY Written Off During Financial Year Ended(FFMC/AD)
Statement Of Nostro/ Vostro Balances(Monthly)
Statement Of Purchase Transactions Of USD 10,000 & Above
Statement On Commodity Hedging- Domestic Transactions
Statement Showing Details-Remittances Received Through Money Transfer
Statement Showing Summation Of Foreign Currency A/C Opened Export Proceeds Of Foreign Currency Notes/Encashed Travellers Cheques In End Of Quarter
Statement – Details Of Forward Cover Undertaken By FII Clients
Statement–Details Of Forward Contracts Booked & Cancelled(Quartrly)
Weekly Reporting Of Long Term Foreign Currency Rupee SWAPS
XOS-Statement Of Particulars,Export Bills O/S Beyond Prescribed Period
Government Securities Auction Application Forms
Government Securities Market
Savings Bonds Forms
Treasury Bills Forms
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Format Of SOFTEX Forms Summary Sheet
Updated on Wednesday, 2 October 2013 - 10:52am
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Reserve Bank of India(RBI)
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Format Of SOFTEX Forms Summary Sheet
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GPB-Statement Showing Gaps, Position And Cash Balances ›
Reserve Bank of India(RBI)
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