Downloads

• The application form for commencing Banking Business is available in the Banking Handbook on General Directions. 'Click here to access the Handbook'

• Application form for setting up unit as an Ancillary Service Provider

• Application Form for Approved Individuals

• Application for Representative Office

• Treasury Report

• Report on Liabilities

• Report on Assets

• Profitability Report

• Problem Credit and Investment (PCI) Report

• Liquidity Coverage Ratio (LCR)

• IBU Operations Report

• EDR 3 (Data on Accounts of Retail Customers) and Retail Deposit Reserve Ratio (RDRR)

• EDR 2 (Exposure Data Report 2)

• EDR 1 (Exposure Data Report 1)

• Data Dictionary

• Country Exposure Measure (CEM) Report

• Asset Liability Report (ALR)

• Application Form for registration of Finance Company/Unit

• Simplified Application Form for Finance Company

• Application Form for ITFS

• Application Form for sharing of office space or manpower or both by an aircraft lease entity in IFSC

• Aircraft Lessors Monthly Report Format

• Aircraft Lessors Half Yearly Report Format

• Aircraft Lessors Half Yearly Confirmation Certificate Format

• Ship Lessors Monthly Report Format

• Ship Lessors Half Yearly Report Format

• Ship Lessors Half Yearly Confirmation Certificate Format

• ITFS Platforms Monthly Report Format

• ITFS Platform Half Yearly Report Format

• ITFS Platform Half Yearly Confirmation Certificate Format

• Core Finance Companies Monthly Report Format

• Form for registration of Finance Company/Unit