Title and immediate commencement
Treat the consolidated Direction as the filing control baseline.
Returns and Annexures
Paragraph-wise corpus with Finin2min interpretation, examples, evidence controls and practical Q&A. Source: Filing of Supervisory Returns Directions, 2024.
18 unitsBR Act, RBI Act and SARFAESI enabling provisionsCurrent-source controlled
Module register
Applicability and general guidelines
Identify supervised entity, applicable return, frequency, portal, validation and signatory.
Change summary
Review changes against prior circulars and update policy/system owners.
Repealed circulars
Prevent duplicate or obsolete filing based on withdrawn instructions.
Applicable returns
Build an entity-return matrix and assign maker, checker and accountable executive.
Alternate timelines
Apply only where eligibility and trigger are documented.
Reporting portals
Map CIMS, XBRL and other portal credentials, access and outage escalation.
Abbreviations and taxonomy
Use current data definitions and validation rules in source systems.
DNBS04B structural liquidity and interest-rate sensitivity
Monthly NBFC liquidity and interest-rate mismatch return; reconcile ALM source data.
DNBS07 ARC financial/operational parameters
Quarterly acquired asset, cost and recovery data.
DNBS08 CRILC main return
Monthly large-credit exposure reporting for applicable NBFCs.
DNBS09 CRILC RDB
Weekly default reporting for applicable NBFCs.
DNBS10 statutory auditor certificate
Annual continuing-compliance certification.
DNBS11/12 CIC financial and prudential parameters
Quarterly balance-sheet and prudential compliance data.
DNBS13 overseas investment
Quarterly overseas investment return for applicable NBFC/ARC.
DNBS14 P2P parameters
Quarterly NBFC-P2P financial and prudential data.
Fraud monitoring returns
Event-driven initial and update reporting with natural-justice and classification controls.
Internal Ombudsman returns
Quarterly/annual complaint data with closure and escalation reconciliation.