SEMINAR ON FEMA

THANE MIDTOWN CPE STUDY CIRCLE OF WIRC OF ICAI14TH & 15TH DECEMBER 2013@ HOTEL UNITED 21, THANE

SEMINAR ON FEMA

To help bring in more awareness and a better understanding of FEMA provisions relating to setting up business in India by MNCs and foreign nationals, overseas business formation, international corporate structuring, remittance facilities for resident, NRI and foreign nationals, THANE MID-TOWN CPE STUDY CIRCLE of WIRC of ICAI has organised a two-day seminar on FEMA.

Our endeavour with the help of handpicked faculties is to augment and enrich the knowledge of participants and to make the subject understood for usage in not only day-to-day working but also in critical and extraordinary assignments of professionals.

The seminar will be addressed by luminaries in the field of foreign exchange management law.

SEMINAR ON FEMA

Chief Co-ordinators:• CA. Vijay Jain 9869010681• CA. Sunil Doshi 9833686591

Co-ordinators :• CA. Jitendra Gupta 9920521062• CA. Raj Advani 9820131145• CA. Sarad Beria 9820131145

SEMINAR ON FEMA

SEMINAR FEES :

Study Circle Members : Rs. 1800Other CA Members : Rs. 2200Non CAs : Rs. 2600 (inclusive of Breakfast, Lunch, Tea & Course material)

Spot Registration : Rs. 400 extraEarly Bird Discount :Rs. 100(up to 30th November)

SEMINAR ON FEMA Saturday, 14th December,2013

Session I : Introduction & Overview of FEMA CA. Rashmin Sanghvi

Overall scheme of FEMA, Regulatory Framework, Important definitions & general approach to FEMA, Significance of FEMA in the context of Indian & Global economy.

Session II : Bank Deposit Regulations CA. N.C. Hegde

Residential status, Bank accounts for NRI/PIO/foreign nationals, Resident Foreign Currency Account, EEFC Account, Bank account outside India.

SEMINAR ON FEMA Saturday, 14th December,2013

Session III : Current Account & Capital Account Transactions and Acquisition of Immovable Property

CA. Dhishat Mehta

Section 5 & 6 of FEMA read with relevant rules and regulations,Acquisition of immovable property in India and outside India.

Session IV : Remittance Facilities and Procedure CA. Mayur Nayak

Remittance facilities to Residents, NRI/PIO/foreign nationals, Liberalised Remittance Scheme, One Million Dollar Scheme, Procedure for remittance.

SEMINAR ON FEMA Sunday, 15th December,2013

Session I : Inbound Investment-1 - CA. Anup Shah

FDI Policy, Sector specific regulations, Type of Instruments, Pricing Guidelines, Rules for Transfer of Shares, Investment through tax favorable jurisdictions, Repatriation of Capital & Investment Income, Reporting & Compliance, Recent trends & developments.

Session II : Inbound Investment-2 - CA. Paresh Shah

Establishment of branch/office in India, SEZ units, Regulatory reporting & Taxation aspects, Investment by NRI, Portfolio Investment Scheme.

SEMINAR ON FEMA Sunday, 15th December,2013

Session III : Outbound Investment

CA. Gaurang Gandhi

Overseas Direct Investment, Permissible source of funding & ceiling, Eligible investor, Who may set up office/branch outside India, Investment under LRS, Round Tripping issues.

Session IV : Adjudication & Compounding of Contraventions - CA. Naresh Ajwani

Adjudication Procedure, Compounding Procedure, Penalty & Appeal.