2nd Edition  Conference

FEMA & Investment Regulation Masterclass

The masterclass will 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. Conference Will Cover Area Like Know the regulations governing #foreign #exchange #transactions Understand the critical aspects related to inbound and outbound investments Learn procedures and hiccups in raising international finance Learn the important aspects of external commercial borrowings Understand how effective and bulletproof India’s FDI policy is vis-à-vis other countries and many more.


  • Get a complete understanding of the regulation of Foreign Exchange Transactions
  • Learn the important aspects of external commercial borrowings
  • Understand Inbound and Outbound investment strategy – recent changes


9:00 AM - 5:00 PM General Hours

Entry Fees

Paid Ticket Starts from 15104 INR
Exhibit Booth Cost Starts from View Details



10 - 50 Exhibitors Estimated Count

Category & Type

Business Services
Banking & Finance


22 Nov 2019 2nd Edition

Frequency Quarterly
Next edition likely in Feb 2020

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14 events listed

User Community [ Users who have shown interest for this Event ]

Deepak kumar

Deepak kumar

Manager at Public sector Bank

Mumbai, India
Ratiraj Tibrewal

Ratiraj Tibrewal

Director at Choice Capital

Mumbai, India
Mohamed Anzer

Mohamed Anzer

CEO at Rezplendenz Technologies & Ventures

Dubai, United Arab Emirates
Vinod Jain

Vinod Jain

Chartered Accountant at Vinod Jain

Mumbai, India
Rajvi Patel

Rajvi Patel

Lawyer at Advocate

Rajkot, India
Kirti jain

Kirti jain


Mumbai, India
Nilesh Rangani

Nilesh Rangani

Chartered Accountant at N N RANGANI & CO

Mumbai, India

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P V R Rajendra Prasad

P V R Rajendra Prasad

Ceo(PnP Consulting Ltd)

Schedule & Agenda

Fri, 18 Oct 02:00 AM - 03:30 PMForeign Portfolio Investments

  • Registered Foreign Portfolio Investments
  • FPI Scheme – Key Developments and Critical Issues
  • P Notes and Protected Cell Companies
  • NCDs – Latest Issues
  • Recent Bonds Issue
  • Real Estate Offshore flips
  • Foreign Venture Capital Investors – Latest Changes
  • Alternative Investment Funds (AIFs) – Emerging Issues

Fri, 18 Oct 09:30 AM - 11:00 PMFDI Policy - Latest Changes and Emerging Issues

  • Policy Framework
  • Latest Changes
  • Definitions and Confusions
  • FEMA Notification No. 20(R)/ 2017-RB – Latest Changes
  • FDI Reporting Compliances
  • Downstream Investments

Fri, 18 Oct 11:15 AM - 01:00 PMFDI Policy - Transfer of Shares Session

  • Transfer of Shares
    • Resident to Non-Resident
    • Non-Resident to Resident
    • Non-Resident to Non-Resident
  • Transfer by way of
    • Sale
    • Gift
    • Pledge
  • Deferment of payment consideration
  • Pricing Guidelines and Valuation
  • Reporting Compliances
  • Exotic Structures and FEMA implications
  • Escrow Accounts

Fri, 18 Oct 01:00 PM - 02:00 PMLunch Break Break
Fri, 18 Oct 03:45 PM - 05:00 PMOutbound Investment Policy

  • Latest Changes
  • Guarantees
  • Multi-layered Structures
  • Financial Services Sector
  • Obligations under ODI Policy
  • Raising Funds abroad
  • Disinvestments with Write Off
  • Investments by Venture Capital Funds / AIFs / MFs
  • Investments in unincorporated entities
  • Investments by Individuals
  • Round Tripping issues
  • International Tax - FEMA - AML – TRINITY
  • Google Case Study

Visitor Ticket Price

15104 INRDelegates 12800+ 18%Gst
19.105324 72.875879

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map of The Lalit Mumbai

The Lalit Mumbai

Sahar Airport Road Andheri East Navpada Marol Andheri East Mumbai Maharashtra 400059

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