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Home Acts & Rules Insolvency and Bankruptcy Regulation Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017 Chapters List This

Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017

Chapter: I
PRELIMINARY
Regulation 1 : Short title and commencement.
Regulation 2 : Definitions
Chapter: II
REGISTRATION
Regulation 3 : Eligibility for registration.
Regulation 4 : Application for registration or renewal thereof
Regulation 5 : Disposal of application
Regulation 6 : Conditions of registration
Regulation 7 : In-principle approval
Chapter: III
SHAREHOLDING AND GOVERNANCE
Regulation 8 : Shareholding.
Regulation 9 : Composition of the Governing Board.
Regulation 10 : Regulatory Committee
Regulation 11 : Compliance officer
Regulation 12 : Grievance Redressal Policy
Chapter: IV
TECHNICAL STANDARDS AND BYE-LAWS
Regulation 13 : Technical Standards
Regulation 14 : Technical Committee
Regulation 15 : Bye-laws of information utilities
Regulation 16 : Amendment to bye-laws
Chapter: V
CORE SERVICES
Regulation 17 : Provision of services
Regulation 18 : Registration of users
Regulation 19 : Use of different information utilities
Regulation 20 : Acceptance and receipt of information
Regulation 21 : Information of default
Regulation 22 : Storage of information
Regulation 23 : Access to information
Regulation 24 : Accessing information stored with other information utilities
Regulation 25 : Annual statement
Regulation 26 : Porting information from registries
Regulation 27 : Duties of the user
Chapter: VI
DUTIES OF INFORMATION UTILITIES
Regulation 28 : General duties
Regulation 29 : Non-discrimination
Regulation 30 : Other duties
Regulation 31 : Insurance
Regulation 32 : Fee
Regulation 33 : Risk management
Regulation 34 : Audit of information technology framework
Regulation 35 : Preservation Policy
Regulation 36 : Provision of information to the Board
Regulation 37 : Inspection
Chapter: VII
SERVICES TO INSOLVENCY PROFESSIONALS
Regulation 38 : Storing information submitted by insolvency professionals
Chapter: VIII
SURRENDER OR CANCELLATION OF REGISTRATION
Regulation 39 : Exit management plan
Regulation 40 : Surrender of registration
Regulation 41 : Disciplinary proceedings
Regulation 42 : Appeal
Schedules
-SCH FORM A : APPLICATION FOR CERTIFICATE OF REGISTRATION
-SCH FORM B : Under Regulation 5 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017
-SCH FORM C : Under Regulation 20 of the Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017
 
 
 
 
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