Reporting / Sharing of information in the Voluntary Liquidation process

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Insolvency Professional Entities All Registered Insolvency Professional Agencies (By mail to registered email addresses and on the website of the IBBI) Dear Madam/Sir, Sub: Reporting / Sharing of information in the Voluntary Liquidation process Compliances for initiation of Voluntary Liquidation of a Financial Service Provider 1. The Code provides for the voluntary liquidati .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... the corporate person falls under the category of financial service provider, it shall declare that: (i) the category of Financial Service Providers has been notified by the Central Government under section 227 of the Code , and (ii) the corporate person has obtained prior permission from the appropriate regulator. Sharing of final report, Form H, and dissolution order with IBBI 3 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X