Regulations Review Authority (RRA 2.0) – Interim Recommendations –Discontinuation/Merger/Online Submission of Returns

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..... urns listed in the Annex 2, into online filing. 3. The exact date of discontinuation/merger and online filing of the returns, would be notified in due course. Yours faithfully, (Ajay Kumar Misra) Chief General Manager-In- Charge Encl: As above Annex - 1 List of Returns to be Discontinued/ Merged S.No. Return Name Return Description 1 Details of guarantee availed and invoked of from non- resident entities Non-resident guarantee for fund based and nonfund based facilities (such as Letters of Credit/guarantees/Letter of Undertaking (LoU) /Letter of Comfort (LoC) entered into between two persons resi .....

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..... 7 List of additional locations List of additional locations of MTSS Agents 8 Statement of Foreign Currency Account/s maintained in India in their names with AD Category-I Banks out of export proceeds of Foreign Currency Notes/ encashed Travelers Cheques Statement of Foreign Currency Account/s maintained in India in their names with AD Category-I Banks out of export proceeds of Foreign Currency Notes/ encashed Travelers Cheques 9 Statement of the amount of foreign currency written off during a financial year Statement of the amount of foreign currency written off during a financial year .....

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..... 16 FLM-8 (Sale and purchase of foreign currency) Summary statement of purchases and sale of foreign currency notes during the month reported by FFMCs and AD-Category II. 17 LO/BO/PO Consolidated list of all the Branch Office (BO)/ Liaison Office (LO) / Project Office (PO) opened and closed by them during a month 18 Reporting of Long term Advance Reporting of Long term Advance of USD 100 million more along with Progress Report to be submitted by Authorised Dealer Bank on utilization of Long term export Advances 19 Form ECB .....

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