2.10. The Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017.

Chapter I. PRELIMINARY

  1. Short title and commencement.
  2. Definitions.

Chapter II.REGISTRATION

  1. Eligibility for registration.
  2. Application for registration or renewal thereof.
  3. Disposal of application.
  4. Conditions of registration.
  5. In-principle approval.

Chapter III.SHAREHOLDING AND GOVERNANCE

  1. Shareholding.
  2. Composition of the Governing Board.
  3. Regulatory Committee.
  4. Compliance officer.
  5. Grievance Redressal Policy.

Chapter IV.TECHNICAL STANDARDS AND BYE-LAWS

  1. Technical Standards.
  2. Technical Committee.
  3. Bye-laws of information utilities.
  4. Amendment to bye-laws.

Chapter V.CORE SERVICES

  1. Provision of services.
  2. Registration of users.
  3. Use of different information utilities.
  4. Acceptance and receipt of information.
  5. Authentication of default.
  6. Storage of information.
  7. Access to information.
  8. Accessing information stored with other information utilities.
  9. Annual statement.
  10. Porting information from registries.
  11. Duties of the user.

Chapter VI.DUTIES OF INFORMATION UTILITIES

  1. General duties.
  2. Non-discrimination
  3. Other duties.
  4. Insurance.
  5. Fee.
  6. Risk management.
  7. Audit of information technology framework.
  8. Preservation Policy.
  9. Provision of information to the Board.
  10. Inspection.

Chapter VII.SERVICES TO INSOLVENCY PROFESSIONALS

  1. Storing information submitted by insolvency professionals.

Chapter VIII.SURRENDER OR CANCELLATION OF REGISTRATION

  1. Exit management plan.
  2. Surrender of registration.
  3. Disciplinary proceedings.
  4. Appeal.

 

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