Submission of statement/return on Centralized Information Management System (CIMS)
UR
- Applies toAll regulated entities
- StatusIn force
- IssuedJun 05, 2026
- Amendmentsnone tracked
- Length5 points in 3 sections · 1 min read
The four dates on this rule
- PublishedJun 05, 2026The day RBI put this document out. This is the same day as the Issued date on this rule.
- Starts to applyJune 30, 2026The day this rule starts to apply, as RBI's own text states it.
- Time to get ready25 daysThe room between the day it was published and the day it starts to apply.
- Last date to actNot statedNo date to act by was found in this document. Other dates may sit inside single paragraphs.
This rulebook is short, and the page is short with it. This document is 922 words long. It states 5 separate rules. So the page carries 5 points, not the thirty a long rulebook carries. Nothing has been left out to make it shorter.
Kept in your browser only. Your desk
Show me the points for
Nothing is removed from the page.
Show me the points about
3 of the 5 points name no product and bind every product. All products.
What it says
How firm is each point
Stated by RBI — RBI’s own paragraph says this. We have only made it plainer.
Our reading — BankPulse read RBI’s paragraph and shortened it. The paragraph is the authority, not this line.
Needs judgement — RBI leaves this to the bank to settle, so nobody can give you a fixed number here.
Must know
1. Key effective date
Use the CIMS portal for the branch or office statement from June 30, 2026.
Do it
1. Who must follow
These rules apply to all Authorised Dealer Category I banks.
Background
1. NIL BO LO PO report
If there is no data for the branch or office list, upload a NIL report on the CIMS portal.
2. NRO remittance reporting on CIMS
Upload the monthly Non-Resident Ordinary account remittance statement on the CIMS portal with return code R006.
3. Master Direction update
The Master Direction on reporting under the Foreign Exchange Management Act will be revised for these changes.