Reporting / Sharing of information in the Voluntary Liquidation process

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....olvency 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 liquidation proce....

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.... 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. It is ....