|
Cash Transaction Report (CTR) for a Banking Company/NBFC
Reporting format of CTR for a Banking Company Version 1.0
(Word Document)
Reporting format of CTR for a Banking Company Version 1.0
(PDF format)
Summary of CTRs for a Banking Company (Editable PDF format)
CTR
for a Banking Company (Editable PDF format)
Annexure A- Individual Detail Sheet for a Banking Company (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for a Banking Company (Editable PDF
format)
Cash Transaction Report (CTR) for an Intermediary
Reporting format of CTR for an
Intermediary Version 1.0
(Word Document)
Reporting format of CTR for
an Intermediary Version (PDF Format)
Summary of CTRs for an Intermediary (Editable PDF format)
CTR for
an Intermediary (Editable PDF format)
Annexure A- Individual Detail Sheet for
an Intermediary (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for
an Intermediary (Editable PDF
format)
Data Quality Report for CTR
Sample Data Quality
Report (pdf format)
Explanatory Note to
Data Quality Report (pdf format)
Suspicious Transaction Report (STR) for a Banking Company/NBFC
Reporting format of STR for a Banking Company Version 1.0
(Word Document)
Reporting format of STR for a Banking Company Version 1.0
(PDF format)
STR
for a Banking Company (Editable PDF format)
Annexure A- Individual Detail Sheet for a Banking Company (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for a Banking Company (Editable PDF
format)
Annexure C- Account Detail Sheet for a Banking Company (Editable PDF format)
Suspicious Transaction Report (STR) for an Intermediary
Reporting format of STR for
an Intermediary Version 1.0
(Word Document)
Reporting format of STR for
an Intermediary Version 1.0
(PDF format)
STR
for
an Intermediary (Editable PDF format)
Annexure A- Individual Detail Sheet for
an Intermediary (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for
an Intermediary (Editable PDF
format)
Annexure C- Account Detail Sheet for
an Intermediary (Editable PDF format)
Counterfeit Currency Report (CCR)
Reporting format of CCR Version 1.0
(Word Document)
Reporting format of CCR Version 1.0
(PDF format)
Counterfeit Currency Report (CCR) (Editable PDF format)
Summary of Counterfeit Currency
Report (CCRS) (Editable PDF format)
Reporting Formats for NBFCs
Same as reporting
format for Banking Company
Reporting Formats for Insurers
Reporting Formats issued by IRDA for Insurers
|
