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Presents Delhi – 11th September 2015 For sponsorship or to become our partner, contact: [email protected] FEMA FDI POLICY AND Knowledge Partner

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Page 1: Delhi – 11th September 2015 FEMA D n A FDI PolIcyachromicpoint.com/uploads/55b8a18b1dff00729201594859.pdf · (FEMA), the gateway legislation for all Inbound and Outbound investments

Presents

Delhi – 11th September 2015

For sponsorship or to become our partner, contact: [email protected]

FEMAFDI PolIcy

An

D

Knowledge Partner

Page 2: Delhi – 11th September 2015 FEMA D n A FDI PolIcyachromicpoint.com/uploads/55b8a18b1dff00729201594859.pdf · (FEMA), the gateway legislation for all Inbound and Outbound investments

About thE SEMInAr

Foreign direct investment (FDI) has become a key battleground for emerging markets and some developed countries. Government-level policies are needed to enable FDI inflows and maximize their returns for both investors and recipient countries. The Foreign Exchange Management Act, 1999 (FEMA), the gateway legislation for all Inbound and Outbound investments. The new consolidated FDI Policy issued by the Government of India has introduced some major changes to attract more FDI equity inflows into India.

The policy, which evolved as one of the strategies for export promotion and for strengthening economic linkages with other countries, has expanded significantly in scope and size, especially after the introduction of Foreign Exchange Management Act, 1999.

This 1 day seminar will help the delegates in setting up comprehensive policy to meticulously follow the law they will be equipped with the tricks to fight financial crimes and protect your organization.

bEnEFItS oF AttEnDIng

• Aid in planning for foreign Inbound Investments

• Help in making strategic decisions for Outbound Investment

• Assist in taking precautionary steps while dealing in foreign exchange

• Assist in planning for non-resident investors servicing

• Help in negotiating Joint Ventures with foreign companies

• Pick up practical and cost-effective strategies and techniques that maybe used within organizations

Who ShoulD AttEnD

• Chief Financial Officers

• Chief Executive Officers

• Managing Directors

• Finance Managers

• Company Secretary

• Chartered Accountant

• Bankers & Foreign Exchange Dealers

• Finance Consultants

• Legal Counsels & Head of Legal

• VPs & Managers From Legal Departments

• Corporate Lawyers & Attorneys

Page 3: Delhi – 11th September 2015 FEMA D n A FDI PolIcyachromicpoint.com/uploads/55b8a18b1dff00729201594859.pdf · (FEMA), the gateway legislation for all Inbound and Outbound investments

SPEAKEr

ProgrAM outlInE

Key Aspects under FEMA• Basic Framework of FEMA• Capital & Current A/c Transactions• Deposits/ Accounts maintained in India by Non Residents• Foreign Currency accounts in India by Residents• Acquisition and Transfer of Immovable Property in India by Non Residents

Inbound & Outbound Investments – FDI & ODI Regulations• The Policy framework• FDI- Modes of Investment, Instruments, Sectors • Downstream Investments• ODI – Limit, Restrictions, Net worth calculation• Liberalized Remittance Scheme - Investment / Restrictions • Compliances • Reporting and Violations• Repatriation of Investments

Export and Import of Goods and services• The Policy framework• Export / Import of Goods Vs. Services - Compliance requirement, advance

payments, time limit, • Third Party Payments• Trade Credit Vs. ECB issue.• Compliance requirement • Factoring / forfaiting • Consignment / Project Export• Requirement of filing EDF/SDF/Softex forms

External Commercial Borrowings • Permissibility, Automatic and Approval Route• Sectors permitted to avail ECB• End use restriction, compliances• Trade credits• Structured Obligations• Foreign Currency Convertible Bonds (FCCBs)• ADRs / GDRs

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Atul Mittal, Director – M&A Tax & RegulatoryDeloitte Touche Tohmatsu India Pvt. Ltd.

Atul Mittal is a director with Deloitte in India - M&A Tax & Regulatory Group and specializes in Regulatory services. He has around 16 years of experience in the field of corporate and commercial laws. Atul ‘s areas of expertise include advising clients on structuring of inbound / outbound investments, Corporate structuring by way mergers, acquisitions and business transactions. Atul has provided regulatory support for scores of JVs in India. He maintains

strong but independent relationship with the key officials of various regulators in India.

*More speakers to join in

Page 4: Delhi – 11th September 2015 FEMA D n A FDI PolIcyachromicpoint.com/uploads/55b8a18b1dff00729201594859.pdf · (FEMA), the gateway legislation for all Inbound and Outbound investments

Cancellation and Refund Policy

You must notify us by email at least 48 hours in advance if you wish to send a substitute participant. Delegates may not “share” a pass between multiple attendees without prior authorization. If you are unable to find a substitute, please notify Achromic Point Consulting (APC) in writing up to 10 days prior to the conference date and a credit voucher valid for 1 year will be issued to you for the full amount paid, redeemable against any other APC conference. No credits or refunds will be given for cancellations received after 10 days prior to the conference date. APC reserves the right to cancel any conference it deems necessary and will not be responsible for airfare‚ hotel or other costs incurred by registrants. No liability is assumed by APC for changes in program date‚ content‚ speakers‚ or venue.

Terms & Conditions:-

Achromic Point holds all the rights to circulate and distribute the information discussed, shared and presented at the seminar.

DELEGATE DETAILS:

Delegate 1 ..............................................................Job Title ...............................................................................

Mobile ...................................................................Email ....................................................................................

Delegate 2 ..............................................................Job Title ...............................................................................

Mobile ....................................................................Email ....................................................................................

Delegate 3 ..............................................................Job Title ...............................................................................

Mobile ....................................................................Email ....................................................................................

Company .............................................................................................................................................................

Tel. .........................................................................Fax .......................................................................................

Address: ..............................................................................................................................................................

............................................................................................................................................................................

............................................................................................................................................................................

Conference fees include documentation, luncheon and refreshments. Delegates who attend all sessions will receive a Certificate of Attendance.

Please register me for Delhi – 11th September 2015

RegistRation FoRm

FEMA and FDI PolicyRegistration Fees:- INR 9,495 8,500 + Applicable Service Tax

Closing DisCount$8,500 +

Applicable Service Tax

HURRY UP!

7th August 2015DisCount EnDs