Workshop on FEMA Regulatiopn and FDI Policy at Mumbai

Objective:

Corptive Research training upcoming Instructor-led workshop “FEMA Regulation and FDI Policy”. Rising inbound and outbound investments make it crucial to understand the regulations that govern capital inflows and outflows. All transactions involving foreign exchange fall under the purview of the FEMA read with the FDI policy. The new consolidated FDI policy issued by the government of India and certain significant changes made thereafter are expected to attract more FDI inflows into India.
This day-long workshop by eminent experts is focused on helping the participants understand various issues related to FEMA compliances and investments into and from India.

Content :

Overview FEMA regulation – 1999

FEMA Structure
Recent Amendments & Developments
Types of Transaction – Current and capital account transactions
Automatic and approval route
Regulatory setup – DIPP, FIPB, RBI etc.

FDI Policy of India

FDI policy

o FDI in LLP

o FDI in Partnership Firm/Sole Proprietary

o FDI in Pvt. Ltd.

o FDI in small scale industry

Sectoral analysis – Restricted, Prohibited & Permitted
Entry routes and eligible entities
Eligible Instruments for Investment and pricing
Reporting and Remittance
Enforceability of Share Transfer Restrictions
Indirect Foreign Investments
Downstream Investments
Transfer of Shares
Round Tripping
Proposed FDI relaxation in insurance and food processing in the Finance Bill 2017

Investment Policies
• Investment in Liaison Office/Branch office/Company /Joint ventures/LLPs
• FII and FVCI including AIF
• Funding of subsidiaries
• Key points to be considered while making Downstream Investment
• Merger / acquisition – Developments
• Regulations, Reporting, Compliances and compounding procedures
• Do and do not’s of investor and investee companies
• Documents to file and permission from RBI

Outbound Investment Policy

Overseas direct Investment by Corporate/Partnership firms and individual
Precautions while making an investment
Reporting requirements, compliances and procedures
Loan to WOS/pledge of shares
Manner, mode and funding of investment
ESOPs to non – resident employees – practical problem
FEMA vis a vis Double taxation avoidance agreement
Routes for ODI by Indian Parties

International Finance: ECBs
• External commercial borrowings
• Drafting of ECB agreements (points to be considered)
• Security and Guarantees
• Trade credits
• Structured Obligations
• Reporting requirements.

Fees:

Standard Fees 15000/-

After Discount 11,250/-Plus taxes

[Note:- Special discount on bulk nomination & Early bird discount 25% till 15th July 2018

The course fee is payable in ADVANCE through DD/ Cheque in favour of “CORPTIVE RESEARCH PRIVATE LIMITED“.

Best Regards:

Swati Singh

Executive Delegate Sales
Corptive Research Pvt. Ltd.

Let’s Connect…

Tel – 0120-4978795

Mob – +91 8810349953

Email – swatisingh@corptive.com

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