10times
logo
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.

Highlights

  • 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

Timings

9:00 AM - 5:00 PM General Hours

Entry Fees

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

Participants

50
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

22 Nov 2019 2nd Edition


Frequency Quarterly
Next edition likely in Feb 2020

Official Links

Website Contacts


Report Error
Claim this event

Organizer

Logo Send Stall Book Request

Times Internet India

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

PROPERIOTOR at K.I.ZAVERI

Mumbai, India
Nilesh Rangani

Nilesh Rangani

Chartered Accountant at N N RANGANI & CO

Mumbai, India

Write a Review

Add Your Review
gallery
gallery

Speakers

Speaker
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

Venue Map & Directions

map of The Lalit Mumbai

The Lalit Mumbai

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

Get Directions

Featured Hotels in Mumbai

More Hotels