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Central Government, consultation with the Reserve Bank of India, notifies the manner of dealing with the third party assets in custody or possession - S.O. 464(E). - Insolvency and Bankruptcy

Extract

..... h the third party assets in custody or possession of such financial service providers, as referred to in the notification vide No. S.O. 4139(E), dated 18th November, 2019, by the Administrator appointed under clause (a) of rule 5 of the said rules, as under: 1. Receivables for Third Parties:- Where a financial service provider is contractually obliged, as on the insolvency commencement date, to act as a servicing or collection agent on behalf of third parties in respect of a transaction such as .....

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Central Government, consultation with the Reserve Bank of India, notifies the manner of dealing with the third party assets in custody or possession - S.O. 464(E). - Insolvency and Bankruptcy

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..... sets of Third Parties Where the financial service provider has, as on the insolvency commencement date, in its custody or possession assets owned by its customers or counterparties or by counterparties of its customers under a contract, and is under an obligation to return or transfer such assets in accordance with the terms and conditions of such contract, the Administrator shall- (a) prepare a statement of such assets and the respective contracts; (b) ensure that such assets are maintained in .....

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Central Government, consultation with the Reserve Bank of India, notifies the manner of dealing with the third party assets in custody or possession - S.O. 464(E). - Insolvency and Bankruptcy

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