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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)
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SIP/STP/SWP Cancellation Request
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