Pre-registration educational course under regulation 5(b) of the IBBI (Insolvency Professionals) Regulations, 2016

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....resses and on the website of the IBBI) Dear Madam / Sir, Subject: Pre-registration educational course under regulation 5(b) of the IBBI (Insolvency Professionals) Regulations, 2016 In terms of the IBBI (Insolvency Professionals) Regulations, 2016, an individual is eligible for registration as an insolvency professional, subject to meeting other requirements, if he has completed a pre-registrati....

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....dmission for CIRP 2 3 Familiarisation with Forms and Formats under: * Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 * IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 * IBBI (Liquidation Process) Regulations, 2016 * IBBI (Voluntary Liquidation) Regulations, 2017 * IBBI (Inspection and Investigation) Regulations, 2017 ....

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....tion and Filing for * Preferential Transactions * Undervalued Transactions * Fraudulent Transactions * Extortionate Credit Transactions * Forensic Audit 2 11 Moratorium * Essential Services * Proceeding against Guarantor * Assets of Guarantor to Corporate Debtor * Case Laws 1 12 Fees and Expenses * Fee as IRP / RP * Insurance * Valuers and Other Profes....

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....orate Debtor 4 18 Disciplinary Aspects * IBBI (Inspection and Investigation) Regulations, 2017 * IBBI (Grievances and Complaint Handling Procedure) Regulations, 2017 * IBBI (Insolvency Professionals) Regulations, 2016 2 19 Governance * Code of Conduct * Ethics * Professional Standards * Conflict Management * Anti-Bribery and Anti-Corruption policies * Disclosur....