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