Mandates

NACH Form Mandates

Common Transaction Form

Aadhaar KYC Process

Compliance Related

FATCA Form – Individuals

FATCA Form – Entities

Simplification of KYC process and rationalisation of Risk Management Framework at KYC (Know Your Client) Registration Agencies (KRAs)

Uniformity in Cancellation of SIPs across Mutual Fund

NPCI Circular on Mandate Duration

Method of Bank Account Validation adopted by Mutual Funds

Treatment of Transactions received with invalid ARNs

Action to be taken by AMCs in cases where the Distributor is found to be Joint holder in multiple folios of unrelated 1st holder

Remediation of Non CBS accounts

Consent form (MFD as Joint Holder)

SOP for Incapacitated Investor

FAQs on Unclaimed Mutual Funds - (English)

FAQs on Unclaimed Mutual Funds - (हिन्दी)