Reporting Mechanism- Data of Authorised Dealer Category Branches

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.... Category Branches In terms of the extant instructions, the Authorised Dealer Category - I (AD Category - I) banks are required to furnish the following information to the Central Office of the Reserve Bank of India and its Regional offices concerned : i) An up-to-date list of all its offices/branches which are authorised to transact foreign exchange business, as at the end of December each ....

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....oformae I or II, as specified in RBI circulars DBOD No. BL.BC.92/22.06.001/2004-05 dated May 20, 2005 and DBOD No. BL.BC.55/22.01.001/2005-06 dated January 23, 2006, and a soft copy should be emailed. Further, for maintaining the data compatibility, information in Proformae I and II should be prepared using RBIMOF Application package. The RBIMOF Application Software package (RBIMOF.exe) has alread....

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....furnish an Annual Certificate regarding the completeness and correctness of the information on its category-wise branches as at the end of December each year along with a summary statement as per the formats given in Annex II and Annex III to the Chief General Manager, Foreign Exchange Department (Trade Division), Reserve Bank of India, Central Office, Amar Building, 5^th Floor, Fort, Mumbai- 400 ....