Circulars


Banking Regulation Act, 1949
Employees Provident Funds and Miscellaneous Provisions Act, 1952
Foreign Contribution (Regulation) Act, 2010
Foreign Exchange Management Act, 1999
Insolvency and Bankruptcy Code, 2016
Insurance Regulatory and Development Authority Act, 1999
Limited Liability Partnership Act, 2008
Multi-State Co-operative Societies Act, 2002
Prohibition of Benami Property Transactions Act, 1988
Real Estate (Regulation and Development) Act, 2016
Reserve Bank of India Act, 1934
SARFAESI Act, 2002
SEBI [Depositories Act, 1996]
SEBI [Securities and Exchange Board of India Act, 1992]
SEBI [Securities Contracts (Regulation) Act, 1956 ]
IBCCU2400007Deposit and withdrawal of unclaimed dividends and/or undistributed proceeds in accordance with regulation 46 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 (Liquidation Regulations)
Circular No. IBBI/LIQ/69/2024, dt. 22-02-2024- Insolvency and Bankruptcy Code, 2016
IBCCU2400008Enhancing Transparency and Stakeholder Engagement in Liquidation Process
Circular No. IBBI/LIQ/70/2024, dt. 22-02-2024- Insolvency and Bankruptcy Code, 2016
SEBICU200694Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12, dt. 20-02-2024- SEBI [Securities and Exchange Board of India Act, 1992]
IBCCU2400006Deposit and withdrawal of unclaimed dividends and/or undistributed proceeds in accordance with regulation 39 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017
Circular No. IBBI/LIQ/68/2024, dt. 13-02-2024- Insolvency and Bankruptcy Code, 2016
IBCCU2400005Reporting/Sharing of information in the Voluntary Liquidation process
Circular No. IBBI/LIQ/67/2024, dt. 13-02-2024- Insolvency and Bankruptcy Code, 2016
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