№ files_lp_3_process_7_088772
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Statutory financial reporting return form for Indian companies to disclose foreign liabilities, foreign direct investment, portfolio investment, capital structure, and related financial data to the monetary authority.
Issuing Authority:
Reserve Bank of India
Department:
Department of Statistics and Information Management
Place of Submission:
Mumbai
Document Type:
Statutory Return Form
Subject:
Foreign Liabilities and Assets Reporting
Applicable To:
Indian Companies with Foreign Liabilities and Assets
Reporting Frequency:
Annual
Reference Date:
End-March of Previous and Current Financial Year
Legal Basis:
A.P. (DIR Series) Circular (number and date to be specified)
Sections:
Identification Particulars; Foreign Liabilities; Foreign Direct Investment; Portfolio Investment
Financial Year Reference:
Previous FY and Current FY
Currency Unit:
Indian Rupees (₹ lakh)
Valuation Method:
Share price for listed companies; Own Fund of Book Value (OFBV) method for unlisted companies
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Type of document:
Regulatory annex
Subject matter:
Supervisory reporting instructions
Scope:
Group-level reporting for financial institutions
Regulatory framework:
European Union supervisory reporting
Related regulation:
Commission Implementing Regulation (EU) No 2021/451
Accounting frameworks referenced:
IFRS, IAS, NGAAP
Reporting areas:
Organisational structure, liabilities, own funds, critical functions, services, FMI services, bail-in liability data
Intended users:
Credit institutions and investment firms
Supervisory relevance:
Resolution planning and financial stability assessment
Source institutions referenced:
European Commission, ECB, BIS, FSB
Document structure:
Instructions covering 29 reporting templates in six reporting blocks
Year:
2024
Region / city:
UK
Topic:
Nuclear Liabilities Regulation
Document type:
Assessment Report
Organization / institution:
Office for Nuclear Regulation
Author:
[Redacted]
Target audience:
Nuclear industry professionals, regulatory bodies
Period of validity:
Ongoing assessment phase
Approval date:
Jun-24
Date of revisions:
N/A
Year:
2026
Region / City:
European Union
Topic:
Regulatory Reporting
Document Type:
Instructional Guidelines
Organization / Institution:
European Union
Author:
European Commission
Target Audience:
Financial Institutions, Regulatory Authorities
Period of Validity:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Organization / Institution:
MTI-Khyber Medical College Peshawar
Year:
20XX
Region / City:
British Columbia
Subject:
Estate Administration
Document Type:
Affidavit
Authority / Organization:
Supreme Court of British Columbia
Author:
{NAME}
Target Audience:
Legal professionals, estate administrators
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Topic:
Financial Statement
Document Type:
Legal Form
Target Audience:
Legal professionals, parties involved in legal action
Year:
Not specified
Region / city:
Not specified
Subject:
Actuarial practice, insurance liabilities
Document type:
Compliance questionnaire
Organization / institution:
Institute of Actuaries of India
Author:
Not specified
Target audience:
Appointed actuaries
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Confidentiality:
Yes
Jurisdiction:
State of Arizona
Statute Number:
35-192
Session Law Reference:
L21, Ch. 405, sec. 9
Subject:
Emergency declaration and disaster funding
Type of Document:
Statute
Responsible Authority:
Governor of Arizona
Administering Agency:
Department of Emergency and Military Affairs
Division:
Division of Emergency Management
Oversight Body:
State Emergency Council
Related Sections:
26-301; 26-303(J); 11-251.02; 11-441(C); 26-306; 35-192.01; 37-1305
Fiscal Limit:
$4,000,000 per fiscal year
Effective Fiscal Period:
July 1 through June 30
Reporting Requirement:
Quarterly review during emergency and annual report by September 1
Year:
2015
Region / City:
Pakistan
Subject:
Banking, Financial Statistics
Document Type:
Financial Report
Organization / Institution:
State Bank of Pakistan
Author:
Statistics & Data Warehouse Department, SBP
Target Audience:
Economists, Financial Analysts, Bankers
Period of Validity:
2015–2018
Approval Date:
Not specified
Date of Changes:
Not specified
Country:
Pakistan
Institution:
State Bank of Pakistan
Source:
Core Statistics Department
Document type:
Statistical tables
Subject:
Banking sector balance sheet and deposit classification
Coverage period:
June 2019 – June 2022
Frequency:
Semiannual (June and December)
Currency:
Million Rupees
Statistical units:
Amounts in million rupees; number of accounts in units
Year:
2018
Region / City:
Pakistan
Theme:
Banking, Financial Statistics
Document Type:
Statistical Report
Author:
Statistics & Data Warehouse Department, SBP
Target Audience:
Financial Analysts, Economists, Researchers
Effective Period:
2018-2021
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Subject:
Annual Return on Foreign Liabilities and Assets
Document Type:
FAQ
Organization:
Reserve Bank of India
Target Audience:
Indian Resident Companies/LLPs/Others receiving FDI or making overseas investments
Period of Applicability:
Annually, due by 15th July
Organization:
The Navy League of Canada
Office:
National Office
Address:
221-815 St. Laurent Boulevard, Ottawa, ON K1K 3A7, Canada
Document Type:
Financial reporting guidelines
Subject:
Classification of receipts, disbursements, assets and liabilities
Related Document:
NL 61 – Guide to Financial Statements
Applicable Units:
Division or Branch of the Navy League of Canada
Financial Reporting Elements:
Statement of Receipts and Disbursements; Statement of Assets and Liabilities
Reporting Period Options:
Monthly year-to-date, quarterly, or full fiscal year
Use of Format:
Financial reporting and budgeting
Financial Control Scope:
Minimum account classifications required for financial oversight
Program Areas Referenced:
Sea Cadet Programs; Navy League Cadet Program
Revenue Categories:
Fund-raising events, investments, government grants, tax receipted donations, donations from other charities, miscellaneous income
Expense Categories:
Cadet program support, accommodation, equipment, administration, fund-raising costs, assessments, miscellaneous expenses
Year:
2021-22
Region:
New South Wales, Australia
Theme:
Public Finance and State Balance Sheet Management
Document Type:
Government Report
Institution:
New South Wales Treasury
Author:
NSW Government
Target Audience:
Policymakers, Investors, Public Sector Analysts
Budget Period:
2021-22
Key Programs:
NSW Generations Fund, Treasury Managed Fund, Snowy Hydro Legacy Fund, Royalties for Rejuvenation Fund
Financial Indicators:
Net Debt, Net Worth, Total Assets, Total Liabilities, Investment Fund Returns
Credit Rating:
Moody’s Triple-A, S&P Global AA+
Sustainability Initiatives:
ESG Integration, Green and Sustainability Bonds, Climate Risk Ready Program, Social Impact Investments
Projected Net Debt:
$103.9 billion by June 2025
Infrastructure Program:
$108.5 billion
Investment Fund Growth:
NGF forecasted over $90 billion by 2031
End of Fiscal Review Comparison:
2020-21 Half-Yearly Review
Year:
2025
Region / City:
Central and Eastern Europe (CEE)
Subject:
Digital Invoice Finance, Trade Finance, SME Financing
Document Type:
Request for Expression of Interest
Organization:
International Finance Corporation (IFC)
Author:
International Finance Corporation (IFC)
Target Audience:
Consulting firms specializing in digital finance and trade asset origination
Effective Period:
March 13–14, 2025
Approval Date:
N/A
Modification Date:
N/A
Year:
2017
Region / city:
N/A
Subject:
Assets Report
Document type:
Report
Organization / institution:
HRM
Author:
Wai Ting
Target audience:
HR, General manager, Controller, HR assistant
Effective period:
N/A
Approval date:
10 July 2017
Modification date:
10 July 2017
Year:
2018
Region / City:
Western Australia
Theme:
Electrical Asset Management, Intelligent Transport Systems
Document Type:
Policy
Organization:
Main Roads Western Australia
Author:
James Pinnington (MEAM), Andrew Martin (PESE)
Target Audience:
Main Roads Electrical Asset Management Team, Contractors, Engineers
Effective Period:
Not specified
Approval Date:
5/11/2018
Note:
Amendments
A:
5/11/2018 - Initial issue – SWEIC commence
B:
16/11/2018 - Standards Team Comments
Year:
2025
Region / City:
Gahru
Subject:
Rent Agreement Guidelines, Fixed Assets Guidelines
Document Type:
Internal Procedure
Institution / Organization:
AAM Foundation
Author:
Unknown
Target Audience:
Teachers, Property Team, TMs
Effective Period:
March 1, 2025 onwards
Approval Date:
Unknown
Modification Date:
April 24, 2025
Year:
2024
Region / City:
Victoria, Australia
Theme:
Asset classification and revaluation
Document Type:
Directive
Organization:
Government of Victoria
Author:
Not specified
Target Audience:
Public bodies, departments, and state-controlled education providers
Period of validity:
From 1 January 2024
Approval Date:
Not specified
Amendment Date:
Not specified