LEGAL FRAMEWORK

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Date Subject Legal Framework Category
05 Aug, 2020 IBBI (Voluntary Liquidation Process) Regulations, 2017 (Amended upto 05.08.2020)   Regulations
05 Aug, 2020 IBBI (Voluntary Liquidation Process) (Second Amendment) Regulations, 2020   Regulations
05 Aug, 2020 IBBI (Liquidation Process) (Third Amendment) Regulations, 2020   Regulations
01 Aug, 2020 The Insolvency and Bankruptcy Board of India Research Initiative, 2019 (Updated as on 31st July, 2020)   Guidelines
16 Jul, 2020 RBI - Fair Practices Code for Asset Reconstruction Companies   By Other Regulators
10 Jul, 2020 IBBI (Online Delivery of Educational Course and Continuing Professional Education by Insolvency Professional Agencies and Registered Valuers Organisations)Guidelines, 2020   Guidelines
01 Jul, 2020 IBBI (Insolvency Professionals) Regulations, 2016 (Amended upto 01.07.2020)   Regulations
30 Jun, 2020 IBBI (Insolvency Professionals) (Second Amendment) Regulations, 2020   Regulations
22 Jun, 2020 SEBI (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2020   By Other Regulators
22 Jun, 2020 SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2020   By Other Regulators
05 Jun, 2020 The Insolvency and Bankruptcy Code (Amendment) Ordinance, 2020   ACT
05 Jun, 2020 The Insolvency and Bankruptcy Code, 2016 (Upto 05.06.2020)   ACT
02 Jun, 2020 Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, Resolution Professionals and Bankruptcy Trustees (Recommendation) Guidelines, 2020   Guidelines
01 Jun, 2020 Notification for classification of MSME under section 7 of the MSMED Act, 2006   By Other Regulators
23 May, 2020 COVID -19 Regulatory Package – Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets   By Other Regulators
12 May, 2020 Order of NCLT to file default record from the IU for application under section 7 of the Code   Notifications
08 May, 2020 Facilitation Letter - Role of Resolution Professional / Liquidator in respect of Avoidance Transactions   Facilitation
05 May, 2020 Amendments in the Notification in the Ministry of Finance (Department of Revenue), No.11-2020- Central Tax, dated the 21st March, 2020   By Other Regulators
24 Apr, 2020 IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (Amended upto 24.04.2020)   Regulations
24 Apr, 2020 IBBI (Liquidation Process) Regulations, 2016 (Amended upto 24.04.2020)   Regulations