RBI returns & reporting

PURPOSE & PRACTICE

Give every reporting figure an explainable path.

Regulatory reporting depends on more than a completed form. Teams need to know which source was used, how a value was mapped, what was reconciled and which version was reviewed. This module organises that preparation history.

Reporting staff, finance and compliance can work through applicability, collection, validation and sign-off with retained working papers. Submission records and acknowledgement evidence remain separate from the preparation of the output itself.

Built around the work of

Regulatory reporting
Finance reviewers
Compliance approvers

CAPABILITIES

What you can manage.

01

An agreed reporting basis

Define applicable returns, reporting periods and source requirements. Keep data requests and mapping decisions together so preparation starts from a known scope.

02

Reconciliation before sign-off

Review input completeness, exceptions and the relationship between source extracts and reporting values. Preserve explanations for adjustments rather than overwriting the path to the number.

03

Versioned reporting evidence

Retain prepared and reviewed versions, revision reasons and actual filing support. The scheduled-commercial-bank workspace includes scoped Form A, Form VIII and LEF working papers.

FROM INPUT TO OUTCOME

A practical path through the work.

Set the reporting period
Confirm the return, institution applicability, effective basis and required source extracts.
Prepare and reconcile
Map the inputs, examine differences and collect supporting workings before independent review.
Record the filing outcome
After the institution uses its external filing process, retain the submission reference, acknowledgement and any subsequent revision.

YOUR INSTITUTION, YOUR SCOPE

Relevant to banks and NBFCs.

BANKING INSTITUTIONS

For banks

Confirm the bank subtype and supported working-paper family. The illustrated Form A, Form VIII and LEF workspace is scoped; it does not establish universal coverage for every bank return.

Explore banking workflows ↗

NON-BANKING FINANCIAL COMPANIES

For NBFCs

Set the return catalogue and reporting basis for the NBFC’s category and activities. Source requirements and reporting formats must be established for that implementation.

Explore NBFC workflows ↗

Scope and implementationExternal portal submission and transport-format validation remain with the institution. Form A, Form VIII and LEF working papers are a scoped scheduled-commercial-bank implementation; confirm release availability during your walkthrough.

INSIDE THE MODULE

Bank return working papers

A view from the actual application, with the current module navigation. Open the screenshot to explore it in full.

SEE THE ESSENTIALS · APPROVED MEMBERS

Inside the workflow in one minute.

Actual app screens, clear narration and optional captions. Choose a film to watch with your approved member account.

Explore all 16 videos ↗

01:00 APPROVED MEMBERS

Regulatory operations

RBI returns & reporting

Trace source reconciliation, reporting differences, corrected versions and independent review through to filing evidence.

Watch in one minute ↗

APP WALKTHROUGH · APPROVED MEMBERS

RBI returns: from source data to a traceable reporting decision

Follow actual RegQuanta screens through source mapping, a reconciliation break, corrected controls, independent review and bank reporting evidence, with an introduction to the Returns Decision Room.

9 min 49 sec · 14 chapters · English captions & transcript

Watch the RBI returns walkthrough ↗

Create an account, verify your email and receive administrator approval to watch.

SUPPORT THE CONCLUSION

Evidence to keep together.

Source extracts and reporting cut-off
Mappings and reconciliation explanations
Reviewed working-paper version
Submission and acknowledgement records

PRACTICAL QUESTIONS

Before you put it to work.

Does RegQuanta file directly with the regulator?

The module supports internal preparation and evidence management. External submission, required transport validation and any digital signing follow the institution’s approved filing process.

How are corrections explained later?

Keep the revised version with its reason, underlying source change and review evidence. Retaining both the original and corrected reporting history makes the movement understandable.

LEARN THE SUBJECT