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Foreign Exchange Management Act

1. A 4 - 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
2. A1 - Application for Payment through Asian Clearing Union (For Import Payments Only)
3. A1 - Application for Remittance in Foreign Currency (For Import Payments Only)
4. A1 - Application for Transfer of Indian Rupees to the Account of a Non-Resident Bank
5. A2 - Application for Remittance Abroad (For Payments other than Imports and Remittances Covering Intermediary Trade)
6. A3 - for Transfer of Rupees from / to the Account of a Non-Resident Bank other than for Transactions with the Public in India)
7. APR: Annual Performance Report (Apr) on the Functioning of Indian Joint Venture (JV)/Wholly Owned Subsidiary (WOS)
8. 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
9. BCI -Certificate of Foreign Inward Remittance
10. BEF - Statement Showing Details of Remittances Effected Towards Import
11. CDF - Currency Declaration Form
12. CIR - Statement Showing Remittance of Income / Interest Allowed to NRIs / OVCS on Investments / Deposits Etc. held By Them in India on Non-Repatriation Basis
13. CM - Cash Memo
14. EBW - Statement Showing Particulars of Export Bills Permitted to Be Written Off
15. ECB - Application for Permission to Raise External Commercial Borrowings under Short Term Loan/Credit/USD 5/10 Million Scheme
16. ECB- Annexure 2 - Reporting of Loan Agreement Details under Foreign Exchange Management Act, 1999
17. ECB- Annexure 3 Reporting of Actual Transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999
18. ECF - Certificate to Facilitate Reconversion of the Rupee Balance, If Any, Into Foreign Currency
19. ECF - Encashment Certificate
20. ECR - Certificate to Facilitate Reconversion
21. ENC - Statement of Export Bills Negotiated/Sent for Collection
22. ETX - Application for Permission to Extend the Period for Realization of Export Proceeds
23. FC - GPR - Information in Connection with Shares Issued to Non-Residents under the Automatic Route of RBI
24. FNC-1 Application to RBI for Opening Branches Or Liaison Or Project Office
25. Form A2 Application Cum Declaration
26. Form FC-GPR- Revised
27. Form ODR - Report on Remittances for Overseas Direct Investment through Authorized Dealer
28. Ft - Application for Approval of Foreign Technology Transfer
29. FTD- Statement Showing Daily Turnover of Foreign Exchange
30. GDR/ ADR: Return to Be Filed By an Indian Company Who Has Arranged Issue of GDR/ADR
31. GDR/ADR: Quarterly Return
32. GR - Exchange Control Declaration Form
33. IPI - Declaration of Immovable Property Acquired in India by a Person Resident outside India
34. Leg- Application for Remittance of Legacies, Bequests or Inheritances to Beneficiaries Resident outside India
35. NRSR - Application-Cum-Undertaking Form for Opening of Non-Resident (Special) Rupee (NRSR) Account
36. ODA - Direct Investment in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad under Automatic Route
37. ODB - Application for Issue of ADRS/GDRS on Back to Back Basis for Overseas Acquisitions
38. ODG-Report ON Overseas Acquisition Made under the ADR/GDR Stock Swap Scheme
39. ODI-Application to Reserve Bank of India for Direct Investment in a Joint Venture/Wholly Owned Subsidiary Abroad
40. POS - Statement of Positions for the Week
41. PP - Exchange Control (Exporter's Declaration)
42. R-Return (NOSTRO) - Return of Transactions for the Fortnight
43. RBM 2 - Offer for Purchase of U.S. Dollars from Reserve Bank of India
44. REC - Statement Showing Position of Un-Reconciled Entries in NOSTRO Accounts
45. RMC- Form RMC - F
46. RRD - Special Report on Rupee Dealings with Overseas Banks.
47. RRR-Return (VOSTRO) - Return of Operation of VOSTRO Accounts
48. RS- Supplementary Statement of Non-Export Receipts Equivalent of Rs.1,00,000/- and Above .
49. SDF - Declaration under Foreign Exchange Management Act,1999
50. SOFTEX - Software Export Declaration Form
51. STAT 10 - Statement Showing Inflow/Outflow of Deposits under Resident Foreign Currency (RFC) Accounts Scheme
52. STAT 5 - Statement Showing Inflow / Outflow of Deposits under Foreign Currency (Non-Resident) Accounts (Banks) Scheme'
53. STAT 6 - Statement Showing Purchase of Exchange in the Form of Travelers Cheques, Currency Notes and Coins and Drawings under Inward Travelers Letters of Credit
54. STAT 8 - Statement Showing Inflow/Outflow of Deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme
55. STAT 9 - Statement Showing Inflow/Outflow of Deposits under Non Resident (Non-Repatriable) Rupee Deposit (NRNR) Scheme
56. TCK - Certificate for Payment of Technical Know-How Fee under Foreign Technical Collaboration
57. TCR- Certificate for Payment of Royalty under Foreign Technical Collaboration
58. TS 1 - Application for Transfer of Shares of a Company Registered in India By a Non-Resident to a Person Resident in India
59. XOS - Statement of Particulars of Export Bills Outstanding Beyond the Prescribed Period/Due Date of Realization As At 30th June/31st December




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