The information reported will depend on the classification of the customer under FATCA and CRS. Investors will be expected to provide details such as Country of Tax residence, Tax Identification Number from such country, Country of Birth, Country of Citizenship, etc. A separate form will be made available shortly, in which existing investors will have to submit such information.
In case of Non-individual investors, the above mentioned information of any of the controlling persons will have to be submitted.(Refer SEBI circular no. CIR/MIRSD/2/2013 dated January 24,2013 for guidelines on identification of controlling persons)
Apart from the above, HDFC would be required to report additional information sought by the local authorities from time to time.