Monthly Statement

Periodical Reporting → Monthly Statement

SL	Title
1	Regarding Submission of Agent Banking Data through Revised Format on Monthly Basis. Revised Format \| Annexure-1. Ref: SD Circular No. 01 dated 30-Apr-2026.
2	Regarding submission of Trust and Settlement Account (TSA) and E-money/merchant payable data. Bank Template \| MFS-PSP-USP Template \| PSO Template. Ref: PSSD Circular No. 01 dated 05-Jan-2026.
3	Regarding the submission of payment related data (National Payment Data) Banks Template \| MFS Template \| PSP Template \| Glossary of Payments Data. Ref: PSD Circular No. 13 dated 20-Nov-2025.
4	Reporting in RITs of deposits and loans & advances of NBFCs distributed by rate of interest. Ref: STD Circular Letter No. 03 dated 16-Apr-2025.
5	Regarding submission of cards’ (credit/debit/prepaid/other) information on a monthly basis through the web portal as per operation manual. Ref: STD Circular No. 02 dated 25-Mar-2025.
6	Submission of monthly e-Banking and e-Commerce returns through Revised RIT. Ref: STD Circular Letter No. 02 dated 02-Mar-2025.
7	Reporting in RITs of deposits and loans & advances distributed by rate of interest. Deposit Template . Ref: STD Circular No. 03 dated 29-Dec-2024.
8	Sending the monthly report regarding mutilated and soiled notes by Banks. Ref: DCM Circular Letter No. 02 dated 21-Apr-2024.
9	Master Circular regarding submission of data to Integrated Supervision System (ISS). Ref: ISMD Circular Letter No. 1/2024 dated 30-Jan-2024.
10	Providing data on fraud, disputes, and transactions via cheque/card/MFS/PSO through Rationalized Input Templates (RIT) on a monthly basis. Ref: PSD Circular No. 02 dated 18-Jan-2024.

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