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  >  Trade & Taxation   >  FORMS PRESCRIBED BY RESERVE BANK UNDER FEMA REGULATIONS, 2000  
FEMA Regulations 2000 Download the Forms

FORMS PRESCRIBED BY RESERVE BANK UNDER FEMA REGULATIONS, 2000  

FEMA Regulations 2000 Download the Forms

 

Form A1 Application for Remittance in Foreign Currency

 

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Form A1 Application for Transfer of Indian Rupees to the Account of a Non-resident Bank
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Form A1 Application for Payment through Asian Clearing Union
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Form A2 Application for Remittance Abroad
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Form A3 To be completed for transfer of rupees from/to the account of a non-resident other than for transactions with the public in India
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Form A4 To be completed for debits and credits to non-resident accounts of all types other than the accounts of non-resident banks, requiring approval of Reserve Bank or for report to Reserve Bank.

 

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BAL Statement of foreign currency balances held abroad by authorized dealers and balances held in non-resident rupee/ACU Dollar accounts of overseas branches and correspondents as at the end  

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BCI Certificate of Foreign Inward Remittance.
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BCX Certificate of Export
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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.
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CDF Currency Declaration Form (CDF).
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DSP Sale of shares/bonds/debentures of Indian companies by non-residents of Indian nationality/origin and overseas bodies predominantly owned by such persons and disposal of sale proceeds thereof in terms of permissions granted by the Reserve Bank of India – Statement for the quarter ended
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EBW Statement showing particulars of export bills permitted to be written off for the year ended 31st December
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ECB application and Reporting of loan agreement details under Foreign Exchange Management Act, 1909
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ECB 2 Reporting of actual transaction of External Commercial Borrowings (ECB) under foreign exchange Management Act. 1999  for all categories and any amount of loan) Return for the Month ended of
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ECF Encashment Certificate
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ECR Encashment Certificate
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ECT Application for permission for export of commodities on elongated credit terms beyond 180 days
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ENC Statement of Export Bill negotiations for collection during fortnightly period from_________to___________ (to cover all exports under outright sale, consignment exports, exports under deferred payment arrangement or any other arrangement)
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ETX Application for permission to extend the period for realisation of export proceeds
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EDF Export Declaration Form for Export of Goods/Software.

Foreign Investment in India – Single Master Form Common details

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Form FC-GPR
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Form FC-TRS
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Form LLP-I (Receipt of capital contribution)
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Form LLP-II (Transfer of capital contribution/profit shares)
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Form ESOP
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Form CN Download Form
Form DRR
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Form DIR Series
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Form INVi Details of foreign investment in Investment Vehicle Pre and Post transaction – Shareholding pattern Foreign investment in company/LL
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Form Advance report by the Indian company receiving amount of consideration for
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Reporting Form issue of shares/Convertible debentures under the FDI Scheme
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Form – FFMC LICENCE Application Form for FFMC Licence under Section 10(1) of FEMA, 1999
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FORM – FIT AND PROPER CRITERIA Information about New Directors/Change of Directors of the FFMC/non-bank AD Category II
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FORM FLM 1 Daily Summary and Balance Book (Foreign Currency notes/coins)
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FORM FLM 2 Daily Summary and Balance Book (Travellers’ cheques) Download Form
FORM FLM 3 Register of purchases of foreign currencies form the public Download Form
FORM FLM 4 Register of purchases of foreign currency notes/coins from Authorised dealers and authorised money-changers Download Form
FORM FLM 5 Register of sales of foreign currencies to the public

 

 

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FORM FLM 6 Register of sales of foreign currency notes/coins to authorised dealer full-fledged money changers overseas bank Download Form
FORM FLM 7 Register of travellers cheques surrendered to authorised

dealers authorized money changers exported

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FORM FLM 8 (For FFMC) – Summary statement of purchases and sale of foreign currency notes during the month of 200 Download Form
FORM FLM 8 (For AD Category-II) Summary statement of purchase and sale of foreign currency notes during the month of ___200 Download Form
FORM Statement of Purchase Transaction of USD 10,000 and above Download Form
FORM Statement showing summation of F.C. Accounts opened in India Download Form
FORM Statement of the amount of foreign currency written off during the financial year ended Download Form
FORM Information about New Director/Change of Directors of the FFMC/ Non-Bank AD Category-II Download Form
FNC Application for establishment of branch office liaison office project office in India Download Form
FTD Statement showing daily turnover of foreign exchange Download Form
FXT Statement showing the details of turnover of foreign exchange business done on all India basis by (AD name) Download Form
FORM FC/IL – SIA Composite Form for Foreign Collaboration and Industrial Licence Download Form
GPB Statement showing gap, position and cash balances Download Form
IΡΙ Declaration of immovable property acquired in India by person resident outside India Download Form
LEC (FIIs) Statement showing company wise details of total purchase and sale of equity share/convertible debentures made by designated branch of________on______ on behalf of Foreign Institutional Investors through stock exchanges in India and out of issues directly made Download Form
LEC (NRIs) Statement showing company wise details of total purchases and sales of equity shares /convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients Download Form
LEG Application for remittance of legacies, bequest or inheritances to beneficiaries resident outside India Download Form
ODI Download Form
ORA Particulars of approvals granted for (i) opening of non-trading office (ii) posting of representative abroad for the half year ending on Download Form
POS Statement of Positions for the week Download Form
FORM PP Exchange Control (Exporter’s Declaration) (Original) Download Form
FORM PP Exchange Control (Exporter’s Declaration) (Duplicate) Download Form
RBM 1 Offer for spot sale of U.S. dollars to the Reserve Bank of India Download Form
RBM 2 Offer for purchase of U.S. dollars from Reserve Bank of India Download Form
REC Statement showing position of unreconciled entries in Nostro Accounts as on 31 March/30 September____ Download Form
RFC Application for opening an RFC Account. Download Form
RFN Application for transfer of assets by foreigners retiring from India Download Form
RMC F Download Form
RLM 3 Statement of foreign currency surrendered to authorized dealers/full-fledged money changers during the quarter Download Form
RRD Special report on rupee dealing with overseas banks for the month of___ Download Form
R Return (Nostro) Return of transactions for the fortnight Download Form
R Return (Vostro) Return of operations of Vostro Accounts for the fortnight ended Download Form
R-Supple monetary Return Supplementary statement of Non-Export Receipts equivalent of Rs 1,00,000 and above Download Form
SCH 1 Schedule of remittances effected for /credits afforded to Vostro A/C towards payment of imports [Item I.A. of R-Return (NOSTRO) Col. 3(a) of R-Return (VOSTRO) Download Form
SCH 2 Schedule of remittances effected for purposes other than import [Item I.C. of R-Return (NOSTRO/Col. 4 of R-Return (VOSTRO) Download Form
SCH 3 Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received (Item IIA of R-Return (NOSTRO/Column 7 of R-Return (VOSTRO) Download Form
SCH 4 Schedule giving details of GR/PP/SOFTEX forms where part payment has been received [Item IIA of R-Return (NOSTRO Column 7 of R-Return (VOSTRO) Download Form
SCH 5 Schedule giving details of full export proceeds received in advance [Item IIA of R-Return (NOSTRO/Column 7 of R-Return (VOSTRO) Download Form
SCH 6 Schedule giving details of part export proceeds received in advance [Item IIA of R-Return (NOSTRO/Column 7 of R-Return (VOSTRO) Download Form
SDF/EDF Download Form
STAT 5 Statement showing inflow outflow of deposits under Foreign Currency (Non-Resident) Account (Banks) Scheme for the month of (Deleted) Download Form
STAT 6 Statement showing purchase of exchange in the form of travellers

 

cheques, currency notes and coins and drawings under inward travellers letters of credit during the quarter ended.

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STAT 8 Statement showing inflow/outflow of deposits under Non-Resident (External) Rupee (NRE) Account Scheme for the month of (Deleted) Download Form
STAT 9 statement showing inflow/outflow of deposits under Non-resident(Non-repatriable) Rupee Deposit (NRNR) Scheme for the month of Download Form
STAT 10 Statement showing inflow/outflow of deposits under Resident Foreign Currency (RFC) Account Scheme for the month of Download Form
FORM TC Part I: Approvals of Trade Credit granted by all branches during the (Month/Year)

 

Part II : Disbursement, Utilisation and Debt Servicing of Trade Credit during (month)/(year)

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TRA Statement of sale of foreign currency for travel purpose Download Form
XOS Statement of particulars of export bills outstanding beyound the prescribed period/due date of realisation as at 30th June/31st December 20 Download Form

 

 

Know more about the Forms Prescribed by Reserve Bank under FEMA Regulations, 2000

 

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