Date and Time:
November 23, 2016 9:00 am - 5:00 pm
Event Location:
Le Meridien, Bengaluru, India
Description
With the constant success of our previous FEMA seminars, Achromic Point along with our knowledge partner Deloitte invites you to the “7th Annual FEMA Summit 2016” scheduled in Bengaluru on 23rd November.
This one day event will provide an exclusive forum for participants to understand the FEMA Regulations, FDI Policy, and will help the delegates in setting up comprehensive policy to meticulously follow the law and they will be equipped with the tricks to fight financial crimes and protect your organization.
Topics being covered:-
Session 1:
FOREIGN EXCHANGE MANAGEMENT ACT 1999
- An Introduction to FEMA legislation
- FEMA Structure
- Types of Transaction
- Recent Amendments
Session 2:
OUTBOUND INVESTMENTS
- ODI Regulations- Investment Routes
- Eligible Investors and General prohibition
- Direct Investments Abroad by:
o Corporates & Registered Partnership Firms
o Individuals
- Valuation and Compliances
- Restructuring of investments
- Exit
Session 3:
FOREIGN DIRECT INVESTMENT
- Entry Routes and Eligible Entities
- Sectoral Analysis (Restricted, Prohibited & Permitted)
- Eligible Instruments for Investment and Pricing
- Reporting and Remittance
- Enforceability of Share Transfer Restrictions
o Regulatory Background and Past Challenges
o Recent Developments
o Issues from FDI Perspective
- Recent Key Changes introduced by the Government through various press notes
Session 4:
EXTERNAL COMMERCIAL BORROWINGS
- Routes of availing ECBs and RDBs
- Eligible Borrowers and Lenders
- Permitted and Prohibited End Use
- Guarantees/Securities
- Repayment and Refinancing
- Procedure and Compliance
- Structured Obligation
- Other Instruments that require Compliance with ECB Norms
Speakers
- Mr. Manish Tyagi – Director, Deloitte
*More speakers from Deloitte and Industry to join in