Leaders In Knowledge Dissemination Space
Event Date

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

Event Description

Certificate Course On FEMA & Related Compliances - Session 5.

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 Leader:
Manish Tyagi
Partner
MHA Legal 

Event Agenda

Agenda:
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
 

Date

11/09/2020 - 11/09/2020

Time

11:00 am - 12:30 pm

Venue

Webinar

Brochure

Download Link : FEMA V3.pdf

Registration Fees

INR 8,000.00

REGISTRATION

Event Calender

August 2020 September 2020 October 2020