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of <h1>AD Category-I Banks Must Submit Gold Import Reports for EOUs and SEZs; Includes Defaults and Trade Mismatches</h1> The reporting requirements for Authorized Dealer (AD) Category-I banks regarding the import of gold by Export Oriented Units (EOUs), units in Special Economic Zones (SEZs)/Export Processing Zones (EPZs), and nominated agencies. Banks must submit half-yearly and monthly returns detailing the quantity and value of gold imports. They must report defaults in import documentation, merchant trade mismatches, and transactions involving rough diamonds. The reporting includes specific formats and deadlines, with submissions required even for nil transactions. These reports are part of compliance with the Reserve Bank of India's monitoring and regulatory framework.
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