Regulatory Alerts2026-06-05
Added · Updated
Submission of statement/return on Centralized Information Management System (CIMS)
AD Category – I banks must submit two previously paper-based monthly statements via the Centralized Information Management System (CIMS) portal. Effective June 30, 2026, the consolidated list of BOs/LOs/POs opened and closed is assigned return code R343, while the NRO account remittance statement is assigned return code R006. Banks must upload data for the month ending June 2026 onwards, including a NIL report if no data is to be furnished.
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