Return Code – R132 - Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (M)

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....-bank nominated /other agencies for the month of ………… during the FY …………. Sr. No. Name of the nominated agencies For the current month Up to the current month for the FY Remarks, if any Quantity in Kg Value in USD Quantity in Kg Value in USD I. Import of Gold by non-bank nominated agencies 1 2 3 4 5 Sub-total II. Import of go....

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....ar to which the statement relates till the half year ended December 2017 and discontinued thereafter. (b) W.e.f. December 26, 2023, Head Offices/International Banking Divisions of AD Category-I banks are required to submit the following returns under Bank's CIMS portal (URL: https://sankalan.rbi.org.in) - (i) Return code 'R133' named as 'Import of gold by EOUs, units in SEZ/EPZ and nominated ag....

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....bank should ensure one-to-one matching in case of each Merchanting Trade transaction and report defaults if any, in any leg by the traders to the concerned Regional Office of RBI, on half yearly basis in the format as given in Annex VIII, within 15 days from the close of each half year, i.e., June and December. (d) The AD Category -I bank has to obtain a copy of invoice and airway bill from the O....