Modification of Returns / Reporting requirements under FEMA, 1999

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....ertain reporting requirements, and prescribe/modify reporting formats pursuant to the Foreign Exchange Management (Authorised Persons) Regulations, 2026. 3. The formats for submission of various returns are provided in the Annex to this circular. The following additional instructions shall apply: i) The revised format of FLM-8 shall also capture details relating to write-off of foreign currency notes. The requirement of obtaining prior approval of the Reserve Bank for write-off of foreign currency notes exceeding USD 2000 has been discontinued. Entities maintaining Nostro accounts and reporting the relevant transactions through FETERS shall not submit FLM-8 returns. ii) Authorised Persons having franchisee arrangements ....

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....issued under sections 10(4) and 11(1) of the Foreign Exchange Management Act, 1999 (42 of 1999) and are without prejudice to permissions / approvals, if any, required under any other law. Yours Sincerely, (N Senthil Kumar) Chief General Manager   Annex FLM-8: Statement of purchases and sales of foreign currency notes [See paragraph 16(i) of Section V of Master Direction - Money Changing Activities]   Name of the FFMC / Non-bank AD Cat-II: ____________________________  Licence No. ____________________ Month and Year of Return: ____________________________     USD GBP EURO JPY Others (Specify) ....

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....sp;   D Foreign Currency Notes Writtenoff            E Closing Balance           * Not applicable to FFMCs  Purpose‑code‑wise Purchases / Sales to Public during the month: Purpose Code Purpose Description Currency Amount           List of Forex Correspondents (FxCs) appointed by Principal ADs [See Regulation 14(b) of Foreign Exchange Management (Authorised Persons) Regulations, 2026] Name of the Principal AD: __________....

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....s Information  A. Personal details 1. Full name   2. Designation   3. Present address   4. Permanent address   5. E-mail address    6. Nationality   7. Director Identification Number (DIN), if available   8. Permanent Account Number (PAN)   9. Passport Number   10. Educational qualifications   11. Details of Work Experience till date   12. Details of civil or criminal prosecution, if any, resulted in conviction in the past or currently pending. Details of restraint orders from a court of law, if any.     13.  Disqualifications under th....