Skip to main contentSkip to content
Finin2min Part 2

IBC and PMLA — Complete

Insolvency and anti-money-laundering law, regulations, forms, cases, reporting and enforcement procedure.

IBCPMLAIBBIFIU

Part 2 scope

IBC 2026 amendment, current regulations, circulars, forms and cases; PMLA Rules, Schedule, FIU overlays and attachment-to-appeal procedure.

Reviewed by Ravi Sisodia · Last reviewed 26 July 2026.

Modules

IBC Amendment 2026

What changed in the Insolvency and Bankruptcy Code’s 2026 amendment and how it affects pending and future proceedings.

IBC Regulations

The IBBI regulations governing CIRP, liquidation and voluntary liquidation process, regulation by regulation.

IBBI Circulars

IBBI circulars and notifications that clarify or modify procedural requirements under the Code.

NCLT/NCLAT Forms

The prescribed forms used to file and progress applications before the NCLT and NCLAT.

Case Citator

Insolvency case law linked to the specific provisions and questions each judgment decides.

PMLA Rules

The Prevention of Money-Laundering Rules governing reporting, records and procedure under the Act.

PMLA Schedule

The Schedule listing the predicate offences that trigger PMLA’s money-laundering provisions.

FIU Overlays

FIU-IND reporting-entity obligations that overlay the base PMLA Rules for banks, intermediaries and other reporting entities.

Attachment and Appeals

The procedural flow from provisional attachment through adjudication and appeal under PMLA.

Source and review trail

Use the current official instrument, portal or regulator publication before acting. This panel separates the category authority from page-specific references.

Official starting point
ibbi.gov.in