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Submission: On August 23 via manual from IN — Scanned from DE
Effective URL: https://masterclass.economictimes.indiatimes.com/executive-workshops/fema/999?rgstr=1&ag=Alisha&redirect=1
Submission: On August 23 via manual from IN — Scanned from DE
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We have updated our terms and conditions and privacy policy Click "Continue" to accept and continue with ETMasterclass ACCEPT THE UPDATED PRIVACY & COOKIE POLICY Dear user, ETMasterclass privacy and cookie policy has been updated to align with the new data regulations in European Union. Please review and accept these changes below to continue using the website. You can see our privacy policy & our cookie policy. We use cookies to ensure the best experience for you on our website. If you choose to ignore this message, we'll assume that you are happy to receive all cookies on ETMasterclass. * Analytics * Necessary * Newsletter NameProviderExpiryTypePurpose Google AnalyticsGoogle1 YearHTTPSTo track visitors to the site, their origin & behaviour.iBeat AnalyticsIbeat1 YearHTTPSTo track article's statistics NameProviderExpiryTypePurpose optoutTimes Internet1 YearHTTPSStores the user's cookie consent state for the current domainPHPSESSIDTimes Internet1 dayHTTPSStores user's preferencesaccessCodeTimes Internet2.5 HoursHTTPSTo serve content relevant to a regionpfuuidTimes Internet1 YearHTTPSUniquely identify each userfpidTimes Internet1 YearHTTPSBrowser Fingerprinting to uniquely identify client browsers NamePurpose Daily NewsletterReceive daily list of important newsPromo MailersReceive information about events, industry, etc. I've read & accepted the terms and conditions Loading... Explore Programs All SELECT LOCATION All India Asia Singapore * All * Finance & Taxation * Management & Strategy * Legal & Regulatory * Marketing & Communication * Technology & Innovation * HR & People Management * Brand building GURU MASTERCLASSES DIGITAL TRANSFORMATION STRATEGY MASTERCLASS STRATEGIC FINANCIAL LEADERSHIP MASTERCLASS FUTURE OF MARKETING & BRANDING DIGITAL INNOVATION STRATEGY MASTERCLASS PEOPLE STRATEGY & BUSINESS TRANSFORMATION MASTERCLASS EXECUTIVE WORKSHOPS CORPORATE FRAUD AND FORENSIC MODELLING PUNEET GARKHEL PARTNER AND LEADER, FORENSIC SERVICES FEMA & INVESTMENT REGULATION MOIN LADHA SOLICITOR AND PARTNER DEMYSTIFYING ADVANCE COMPETITION LAW (AMENDMENTS 2023) SMRITI YADAV PARTNER COMMERCIAL CONTRACT AND DISPUTE RESOLUTION DIVYAM AGARWAL PARTNER LABOUR LAWS KRITI KAUSHIK PARTNER ADVANCED STRATEGIC PLANNING FOR CORPORATE LEADERS NIGEL PENNY GLOBAL STRATEGY ADVISOR CERTIFICATION COURSES For Enterprise Request / Delete Data Privacy setting Request / Delete Data Privacy setting * EXPLORE PROGRAMS * Finance & Taxation * Management & Strategy * Legal & Regulatory * Marketing & Communication * Technology & Innovation * HR & People Management * Brand building * About Us * Logout SELECT LOCATION All India Asia Singapore FEMA & Investment Regulation Home Executive Workshops FEMA & Investment Regulation Workshop on FEMA & INVESTMENT REGULATION Understand the technicalities and practicalities for FEMA compliances Get a Call Back Book Now * 24 - 25 Aug, 2023 * 2 Days * ₹ 18000.00 + Tax @ 18% * Online ABOUT THE PROGRAM Foreign Exchange Management Act (FEMA) was introduced in India in 1999 to facilitate external trade and payments. All transactions involving foreign exchange fall under the purview of the FEMA read with the FDI policy. The Act relaxed foreign exchange restrictions resulting in a significant flow of investments into India making it one of the most flourishing FDI destinations in the world. FEMA also encouraged Indian businesses to go for aggressive overseas investment. With these growing inbound... Read more REGISTRATION DETAILS FEMA & Investment Regulation 24-25 Aug 2023 Live & Recorded Masterclass FEMA & Investment Regulation 24-25 Aug 2023 Live Masterclass ₹ * د.إ * € * £ * ₹ * $ 18000.00 + Tax @ 18 % Book Now Have a Query? Get a Call Back HIGHLIGHTS This daylong intensive workshop is focused on helping the participants understand the technicalities and practicalities for FEMA compliances, along with recent updates and significant changes in the FDI policy. * Power-packed with case studies and real-life examples * Limited participation to ensure ample time for interaction and discussion with the experts * Interaction with Q&A at the end of each session * Certificate of participation issued by ETMasterclass (soft copy) WHAT YOU’LL LEARN * Get a complete understanding of the regulation of Foreign Exchange Transactions * Understand Inbound and Outbound investment strategy – recent changes * Learn procedures and hiccups in raising International Finance * Discussion over remittances (LRS, NRO account, etc) * Learn the important aspects of external commercial borrowings * Understand the effect of the latest changes brought in by the government in FDI Policy * Understand the AIF regulations and regulations relating to FVCI and FII EXPERTS * MOIN LADHA Solicitor and Partner Khaitan & Co View Profile * AVIRAL JAIN Managing Director Kroll (erstwhile Duff & Phelps) View Profile * SOHIL GALA Partner – Tax and Regulatory Services EY India View Profile * RIAZ THINGNA Partner - Tax Grant Thornton Bharat LLP View Profile * NIKHIL SACHDEVA Partner – Corporate practice Trilegal View Profile * HIMANSU MOHANTY Subject Matter expert and Ex RBI official View Profile * SAGRIKA DANI Technical Director, Forensic Investigation - Advisory KPMG View Profile AGENDA Day 1 Session 1 10:00 AM - 11:00 AM OVERVIEW OF THE ACT * Basic Fundamentals relating to Residential Status * Other Key Definitions – Capital and Current Account Transactions, Import and Export transactions * Setting up of Liaison office/ Branch office/Project office in India - FEMA & Companies Act * Compliances, Monitoring & Reporting * Misc. Remittance & Import Transactions * FEMA and Export Transaction Day 1 Session 2 11:15 AM - 12:15 PM FOREIGN DIRECT INVESTMENT AND RELATED ASPECTS * FDI: Direct Equity in Company and LLP * Foreign Institutional Investment * FPI, INViTs, Downstream Investments * FDI and Partnership Firm, Proprietorship on repatriation /non repatriation basis * Secretarial Auditor’s Responsibility from a FDI perspective. Day 1 Session 3 12:30 PM - 01:30 PM FEMA AND RESIDENTIAL STATUS * FEMA for NRIs * Facilities and Obligations * Buying Immovable Property in India, * Remittance facilities for NRIs * FEMA for RIs – * Liberalised Remittance Scheme * Buying Immovable Properties Outside India * Foreign Currency Accounts in India and Outside India * Acquisition of foreign security * Facilities for returning Indians * Facilities for Person Resident but Not Ordinarily Resident Day 1 Session 4 02:00 PM - 03:00 PM BORROWINGS AND OTHER CONCEPTS * Borrowing and Lending in Indian Rupees and External Commercial Borrowing, Trade Credits, Guarantees * Compliances, Monitoring & Reporting * Secretarial Auditor’s Responsibility from a ECB perspective Day 2 Session 5 10:00 AM - 11:00 AM ODI * Outbound Investment (Overseas Investment in LLC, INC., PTY etc.) * Setting Up Trading Offices, Non-Trading Offices Overseas. * Secretarial Auditor’s Responsibility from a ODI perspective Day 2 Session 6 11:15 AM - 12:15 PM RECENT DEVELOPMENTS: AMENDMENT IN FEMA 1999 * Foreign Exchange Management (Overseas Investment) Regulations, 2022 wef 22/08/2022 * Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022 wef 29/07/2022 Day 2 Session 7 12:30 PM - 01:30 PM ANTI MONEY LAUNDERING * Regulators perspective and expectation on AML compliance: current state of AML compliance, Beneficial ownership * FATF Guidelines and Expectations: Best practices, Changes to PMLA : DNFBP * New compliance requirements: FATCA and AML * Case Study – Enforcement Directorate * AML issues and challenges Day 2 Session 8 02:00 PM - 03:00 PM FEMA AND VALUATION - ISSUES * Evolution of Pricing Guidelines under FEMA * Internationally Accepted Valuation Methodology * Enterprise Valuation using various approaches * Other Considerations * Complex Capital Structure * Confluence with Other Regulations in India * Valuation Methodologies under Income Tax Act, 1961 * Income Tax Act, 1961 vs FEMA * Case Laws FEE * FEMA & Investment Regulation 24-25 Aug 2023 Live Masterc... ₹ 15000.00 + Tax @ 18% * BEST DEAL FEMA & Investment Regulation 24-25 Aug 2023 Live & Recor... ₹ 18000.00 + Tax @ 18% WHO SHOULD ATTEND * CFOs and Finance Controllers * Legal Heads / Corporate Counsels / In-house Counsels * Company Secretaries * Private Equity & Venture Capitalists * Law Firms & Business Consultants * Finance and Accounts Executives * Managers & Executives from Legal Department * Chartered Accountants * Commercial and Investment Bankers FOR QUERIES Contact us if you have any queries. 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REGISTRATION DETAILS FEMA & Investment Regulation 24-25 Aug 2023 Live & Recorded Masterclass FEMA & Investment Regulation 24-25 Aug 2023 Live Masterclass ₹ * د.إ * € * £ * ₹ * $ 18000.00 + Tax @ 18 % Book Now Have a Query? Get a Call Back RELATED WORKSHOPS * 21 Sep, 2023 COMMERCIAL CONTRACT AND DISPUTE RESOLUT... DIVYAM AGARWAL JSA PARTNER * 31 Aug, 2023 DEMYSTIFYING ADVANCE COMPETITION LAW (A... SMRITI YADAV KHAITAN & CO PARTNER THE ECONOMIC TIMES About Contact LEGAL Privacy Policy Terms of use JUST LAUNCHED Learn from the most inspiring artists, leaders, and icons in the world. Learn more GET A CALL BACK Please fill in your details to get a call back Name Mobile No. Email Message Submit