Regulatory_Compliance



Indian Investment regulators named RBI, IRDA, SEBI, PFRDA, and CBDT do update compliance and processes from time to time for the protection and interest of investors. As an investor, we all need to comply with all our documents and investments as per updated guidelines. The same will not only give us a hassle-free investing experience but also save us from unwanted penalties.

As team TDS we are trying to accumulate all the latest important guidelines, processes and links here on this page. Being responsible investors, we all need to ensure all the following and click all applicable links to update our financial portfolio as per regulatory guidelines.

# Link your PAN and Aadhar:

(Circular No.7 of 2022 - F.No.370142/14/2022-TPL) Who needs to link PAN with Aadhaar? As per a circular issued by the Central Board of Direct Taxes (CBDT) in March 2022, the Income-tax Act makes it mandatory for every person who has been allotted a PAN as on July 1, 2017, to intimate his Aadhaar Number so that the Aadhaar and PAN can be linked.
Check Aadhar-PAN link Status - Link your PAN and Aadhar now (Check status at KFinTech).

# Update your KYC:

We should always be up to date with our KYC details like DOB, PAN, Mobile, eMail and Addresses in our respective KRA (CAMS, KARVY, CVL, NDSL) records. Kindly click and update your KYC records now with CAMS, KARVY, CVL and NDSL because, most of AMC pick your details from here only, which may affect your investment records at a later stage.

# Update your Nomination Details:

As per SEBI circular No. , all the mutual fund investors do need to validate their existing nomination through OTP. It is applicable to all investors, whether you already Opt-In or Opt-out for nomination. Since this may require multiple OTPs, hence we request you complete this process yourself 'or' call your distributor for help.
CAMS
Nomination Opt-In / Opt-Out (Mandatory) or Download your prefilled nomination physical form or Prefilled nomination Opt-Out form to submit at the nearest CAMS office.
KFinTech: Update Nomination, Download KFinTech nomination Opt-In form or Nomination Opt-Out form

# KYC Validation:

Check Here to check your KRA, with whom your KYC is registered.
Once you check your KYC registered KRA from the above link, you may click the respective KRA i.e. CAMS, KARVY, NDML or CVL to validate the same.

# Email ID. / Mobile No. updation & Family Declaration:

As per SEBI guidelines, all the investors need to verify their e-Mail ID and Mobile number as deceleration. Kindly verify all AMCs, which are associated with this.
CAMS: Email ID and SMS updation and family declaration, Relationship update in Existing Folio
KARVY: Email / Mobile Updation, Click here to Change in Email ID

# FATCA Declaration

It is mandatory to update your FATCA deceleration with KRA and AMC as per SEBI guidelines. Do the same here in a click for CAMS and KARVY.

# Update your PAN in existing folios

As SEBI any folio without PAN will become inactive. Hence, click below on your respective links to update your PAN no. in your existing folio.
Click Here to update PAN in AMCs serviced by CAMS or Click Here for KARVY-associated funds.

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We suggest you spare your 1 to 2 hour time and click on each and every link mentioned above to complete your mandatory process for a hassle-free investment experience or CLICK HERE to get in touch with a TDS Relationship Manager, who will complete all the mandatory requirements for you.