PRU-EPRS 1.34 Instructional Guidelines — Form B220 — Inward Remittances

Past version: effective from 16/12/2007 - 13/04/2013
To view other versions open the versions tab on the right


Form B220 — This form is designed to capture the data on inward remittances received by Authorised Firms, which include remittances made to customers located inside the UAE.


This form is applicable to Authorised Firms carrying out banking business. This involves Authorised Firms licensed to accept deposits and provide credit and Authorised Firms classified under prudential category 5 and licensed to manage PSIAs. These include Authorised Firms operating as branches in the DIFC.


The form is intended to capture information pertaining to the remittances received from a specified set of countries / regions and from the rest of world over the reporting period. The form seeks the data on remittances classified according to the purpose of the remittance. Authorised Firms are required to report data relating to all remittances received by them, both for their own account and those received on their client accounts.

Structure of the form in EPRS

B220 is a single form which seeks data on inward remittances received from the different countries / regions listed in the columns. The data is to be provided across different purposes for which the remittances are made.

The form has two sections — first section B30_010 relates to trade related to remittances and the second section which relates to non-trade related remittances.

Derived from GM5/2007 (Made 16th December 2007). [VER1/12-07]