Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999

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..... Master Direction - Reporting under Foreign Exchange Management Act, 1999 dated January 01, 2016 , as amended from time to time, and other reporting related instructions issued by the Reserve Bank of India. 2. With a view to improve the ease of doing business and reduce the cost of compliance, the existing forms and reports prescribed under FEMA, 1999 , were reviewed by the Reserve Bank. Accord .....

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..... f Report Reporting Entity Frequency 1 Category-wise transaction where the amount exceeds USD 5000 per transaction AD Category-II Monthly 2 Category-wise, transaction-wise statement where the amount exceeds USD 25,000 per transaction .....

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..... 7 FII/FPI Return (Monthly): Data relating to actual inflow /outflow of remittances on account of investments by Foreign Institutional Investors (FIIs) in the Indian Capital market AD Category-I banks Monthly 8 FVCI reporting: Inflows/outflows of remittances on account of investments by Foreign Venture Capi .....

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..... tegory-I banks Monthly 13 Form DRR for Issue/transfer of sponsored/unsponsored Depository Receipts (DRs)-Hardcopy@ Custodian At the time of issue/transfer of depository receipts 14 ADR/GDR Movement Report- two way fungibility AD Category-I banks .....

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