RBI Reporting – A Complete Guide
We help you stay fully compliant with all RBI reporting requirements—including DNBS, FIU-IND, CKYC, and more—with expert guidance, accurate filings, and on-time submissions to safeguard your NBFC or corporate entity from penalties and regulatory hurdles.
- 100% Accurate & Timely Filing
- CS, CA & Finance Experts
- End-to-End Support for All Reporting Portals
- Hassle-Free Compliance with Zero Penalties
- Transparent Process & Dedicated Support
Overview of RBI Reporting
RBI Reporting is mandatory for all NBFCs and other regulated entities to ensure transparency, regulatory supervision, and anti-money laundering compliance. Regular submissions to the DNBS portal, FIU-IND, CKYC, and similar platforms are crucial to maintain your license and avoid penalties or enforcement actions.
Our consultants provide hands-on support with every stage of RBI reporting—from data preparation and validation to form filling and final submission—ensuring zero-default alignment with regulatory guidelines.
Stay compliant and avoid regulatory pitfalls by following key RBI guidelines. NBFCs must maintain the mandatory Net Owned Fund (NOF), file CIMS DNBS returns on a quarterly and half-yearly basis, and complete CIC and CKYC registration to participate in lending activities. RBI’s directions also require timely management change approvals and strict adherence to policy documentation standards. Operational and risk management, loan monitoring, reporting of suspicious transactions, and performance audits are crucial for NBFC health and regulatory alignment. Our experts break down complex RBI requirements into clear action steps, offering guidance, timely alerts, and hands-on support—ensuring your business stays fully aligned and audit-ready.
RBI FEMA guidelines govern all cross-border transactions, including foreign direct investment (FDI), outward direct investment (ODI), and external commercial borrowings (ECB). Businesses must ensure timely filing of FC-GPR, FC-TRS, ODI, and ECB return forms, accurate classification of foreign inflows/outflows, and compliance with sectoral caps and pricing guidelines. The RBI issues regular circulars and updates to FEMA rules—prompt action is critical to maintain compliance and avoid penalties. Our team provides tailored compliance advice, monitoring services, and practical training to keep you ahead of regulatory changes.
Prepare these documents for a seamless regulatory process:
Company registration proof (Certificate of Incorporation, PAN, business licenses)
Financials (audited statements, NOF and capital details)
KYC records for directors, shareholders, and key personnel
Foreign exchange transaction proofs (FIRC, SWIFT, remittance slips)
Contracts, board resolutions, share subscription/transfer agreements, RBI-acknowledged returns (FC-GPR, FC-TRS, ODI/ECB forms)
Policy documents (AML, CFT, Fair Practices, internal controls)
Organized documentation accelerates compliance, minimizes RBI and FEMA queries, and ensures confidence in regulatory reviews.
Benefits of RBI Reporting
DNBS Returns (CIMS Portal):
Quarterly and half-yearly returns capturing asset, liability, and compliance details for NBFCs, as mandated by RBI.FIU-IND Reporting (AML/CFT):
Regular submission of Suspicious Transaction Reports (STR), Cash Transaction Reports (CTR), and other filings to the Financial Intelligence Unit-India for anti-money laundering compliance.CKYC Reporting:
Regular uploading and updating of customer KYC data to the Central KYC Registry, mandatory for all financial and NBFC entities.CIC Registration & Reporting:
Compliance with Credit Information Companies such as CIBIL, Experian, CRIF, and Equifax to ensure accurate credit data maintenance and reporting.Other Event-based/Annual Returns:
Event-driven and annual filings (changes in management, capital, etc.), as required by various RBI circulars and guidelines.
