Event Date

INDIA - 07/09/2020 - 11/09/2020

Event Description

Certificate Course On FEMA & Related Compliances

To promote the systematized development and maintenance of a healthy foreign exchange market in India along with other various objectives, Foreign Exchange Management Act, 1999 (FEMA) was enacted by the parliament. Since its introduction, a lot of relaxations have been introduced by Reserve Bank for smooth facilitation of trade operations. Recently in order to survive these unprecedented times, Government has reviewed the extant FDI policy in order to curb the opportunistic takeovers/acquisitions of Indian companies due to the current pandemic. It is always imperative to understand the magnitude and complexity of FEMA well before playing in Indian Financial markets.
Thus, Achromic point Academy brings this highly Interactive Certificate course on FEMA & related Compliances along with “MHA Legal” as our Knowledge Partner discussing the recent amendments of Foreign Direct Investment Policy along with external commercial borrowings regime, investigations and much more. It will help the participants in setting up comprehensive policy to meticulously follow the law and be equipped with the tricks to fight financial crimes and protect your organization.
Who Should Attend: -
·         Procurement Personnel
·         Finance personnel
·         Head/Managers of Trade finance
·         Company Secretaries
·         General Counsel/Legal Counsel
·         Head/Managers of Regulatory Compliance
Thought Leaders:-

·         Manish K Tyagi
MHA Legal
·         Nidhi Goyal
Managing Director,
Avinav Consulting
·         Anup Vijay Kulkarni
Senior Associate
J Sagar Associates
·         Sridhar Ramachandran
Grant Thornton India LLP

Event Agenda

07thSeptember 2020
11:00 AM – 12:30 PM
Session 1: Opening Remarks
·         Changing regulatory landscape
·         Liberalization or additional compliance
·         Road ahead
08thSeptember 2020
11:00 AM – 12:30 PM
Session 2: Foreign Direct Investments 
·         Issue / Transfer of Securities
·         Pricing
·         Indemnity
·         Convertible securities
·         Right issue / Bonus issue / ESOP
·         Downstream investments – retail, pharma, financial services etc.
09thSeptember 2020
11:00 AM – 12:30 PM
Session 3: Export and import of Goods and Services
  • Export and Import compliances, settlement, advances and interest payments
  • Export on re-import basis and import on reimport basis
  • Third Party payments / receipts
  • Factoring of import / export bills
  • Merchanting trade
  • Write off / netting off
  • EDF Waiver
  • IPDMS & EPDMS – challenges / options
  • Case studies
10thSeptember 2020
11:00 AM – 12:30 PM
Session 4 : External Commercial Borrowings (ECB)
  • Revised Regime – 2019
  • Routes of availing FCY ECB and INR ECB
  • Eligible Borrowers and Lenders, Maturity period, End use restrictions
  • ECB Liability/ Equity Ratio
  • Guarantees/Security, Repayment and Refinancing
  • Procedure and Compliance
  • Trade Credits and Structured Obligation
  • Other Instruments that require Compliance with ECB norms
11thSeptember 2020
11:00 AM – 12:30 PM
Session 5: Investigations by Enforcement Directorate / Compounding by RBI 
  • Powers of ED / RBI
  • Foreign Currency Account by a person resident in India
  • Investigation  notices and Compliances
  • How to handle investigations
  • Procedure and Process
  • Compounding fee / penalty that can be imposed



07/09/2020 - 11/09/2020


Opening Day Time: 11:00 am - 12:30 pm
Closing Day Time: 11:00 am - 12:30 pm




Download Link : FEMA V6.pdf

Registration Fees

INR 8,000.00

Event Calender

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