Single format · FV08-G1-2

Readiness checklist, exporter and importer clients before 01.10.2026

A single format from the The Export-import Regulations, 2015 Framework and the 2026 Regulations from 01.10.2026 pack. FEMA 23(R)/2015-RB → FEMA 23(R)/2026-RB.

Length
1 page
Blanks to fill
44
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Readiness checklist, exporter and importer clients before 01.10.2026FEMA 23(R)/2015-RB → FEMA 23(R)/2026-RB44 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Working paper — one per client; reviewed by the manager and placed on the permanent file

Client: [Client's name] IEC: [Client's IEC] AD banks: [Client's AD banks] Prepared by / date: [Prepared by (name and date)]

#

Check

Finding

Action and date

1

EDPMS statement obtained from every AD bank and reconciled to debtors ledger

[Yes / No — differences]

[____]

2

Open bills shipped before 14.11.2025 — overdue on 9 months?

[List]

Extension request before 30.09.2026

3

Open bills shipped 14.11.2025–04.06.2026 (15-month cohort)

[List]

Precautionary extension request to 15-month date before 30.09.2026

4

Open bills shipped 05.06.2026–30.09.2026 — due dates on 9 months diarised

[____]

[____]

5

Bills with balance ≤ Rs 10 lakh eligible for declaration closure (Circular 12 of 01.10.2025)

[List]

Consolidated declaration to AD

6

Write-off or reduction cases beyond old limits — defer to Regulation 6 after 01.10.2026?

[____]

[____]

7

Bills open over 2 years / client on caution list

[____]

Plan to clear before Regulation 13 bites

1 more paragraphs and tables follow in the full format.

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