Electronic Reporting Requirement: Banks must submit revised NRD-CSR and Stat5/Stat8 returns monthly in prescribed electronic and hardcopy formats. Adoption of NRD-CSR Version 3.0 requires banks to use the upgraded software and revised Stat 5 and Stat 8 formats to capture changes in international banking statistics, added currencies and expanded maturity buckets; monthly submissions must include a soft copy of Stat 5/Stat 8 in Excel and a hard copy to RBI (or regional offices for certain banks), with NRD-CSR data reported in the prescribed ASCII layout using the specified scheme, maturity, currency and record-type codes to ensure a single, consistent submission per data set.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Electronic Reporting Requirement: Banks must submit revised NRD-CSR and Stat5/Stat8 returns monthly in prescribed electronic and hardcopy formats.
Adoption of NRD-CSR Version 3.0 requires banks to use the upgraded software and revised Stat 5 and Stat 8 formats to capture changes in international banking statistics, added currencies and expanded maturity buckets; monthly submissions must include a soft copy of Stat 5/Stat 8 in Excel and a hard copy to RBI (or regional offices for certain banks), with NRD-CSR data reported in the prescribed ASCII layout using the specified scheme, maturity, currency and record-type codes to ensure a single, consistent submission per data set.
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