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of <h1>IBBI Regulations 2017: Annual Inspections of Service Providers Under Section 218 to Ensure Compliance and Address Complaints.</h1> The Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017, mandates the Board to conduct annual inspections of service providers. The Board may also initiate inspections under section 218, directing an Inspecting Authority to review records for specific purposes, such as verifying record maintenance, internal controls, compliance with the Code, and addressing complaints. The inspection order outlines its scope, authority composition, timelines, and reporting requirements. Efforts are made to maintain confidentiality and minimize business disruption during inspections. The term 'stakeholders' has replaced 'clients' in the context of complaints.
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