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FEMA Regulation & FDI Policy

The event is organized by Corptive Research Pvt. Ltd. traditionally consists of training sessions that explore
next generation issues in the field of FEMA Regulation & FDI Policy.


5th October 2018

More about the Venue

Key Topics

Session 1: Overview of FEMA Regulation and FDI Policy
FEMA regulation

  • FEMA Structure
  • Recent Amendments & Developments
  • Types of Transaction – Current and capital account transactions
  • Automatic and approval route
  • Regulatory setup – DIPP, FIPB, RBI etc.

FDI Policy of India

  • FDI policy
  • FDI in LLP
  • FDI in Partnership Firm/Sole Proprietary
  • FDI in Pvt. Ltd.
  • FDI in small scale industry
  • Entry routes and eligible entities
  • Sectoral analysis – Restricted, Prohibited & Permitted
  • Eligible Instruments for Investment and pricing
  • Reporting and Remittance
  • Enforceability of Share Transfer Restrictions
  • Indirect Foreign Investments
  • Downstream Investments
  • Transfer of Shares
  • Round Tripping
  • Proposed FDI relaxation in insurance and food processing in the Finance Bill 2016
Session 2: Investment Policies

  • Investment in Liaison Office/Branch office/Company /Joint ventures/LLPs
  • FII and FVCI including AIF
  • Funding of subsidiaries
  • Key points to be considered while making Downstream Investment
  • Merger / acquisition – Developments
  • Regulations, Reporting, Compliances and compounding procedures
  • Do and do not’s of investor and investee companies
  • Documents to file and permission from RBI
Session 3: Outbound Investment Policy

  • Overseas direct Investment by Corporate/Partnership firms
  • General prohibitions on investment
  • Compliances and procedures
  • Loan to WOS/pledge of shares
  • Manner, mode and funding of investment
  • Conditions on issue of guarantees
  • Routes for ODI by Indian Parties
  • Liberalised remittance scheme
  • Practical problems on the ODI Regulations
Session 4: International Finance: ECBs

  • External commercial borrowings
  • Drafting of ECB agreements (points to be considered)
  • Security and Guarantees
  • Trade credits
  • Structured Obligations
  • Reporting requirements

Benefits of Trainingstats

  • 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
  • Know the latest changes in the new consolidated FDI policy
  • Understand how effective and bulletproof India’s FDI policy is vis-à-vis other countries

Who Should Attendicon

  • CFOs
  • Company Secretaries
  • Finance and Accounts Executives
  • Corporate/General/In-house Counsel
  • Commercial and Investment Bankers
  • Foreign Exchange Dealers
  • Chartered Accountants
  • HNIs
  • Investment Trusts


Mr. P V R Rajendra Prasad

Mr. P V R Rajendra Prasad is a fellow member of the Institute of Chartered Accountants of India. He has had a brilliant academic career and a Rank
holder in the Final Examination.


Partha Bhattacharyya

Mr. Partha Bhattacharyya

Mr. Partha Bhattacharyya is one of the leading authorities in the fields of corporate finance,treasury and risk management in India. He is widely recognized as a subject matter expert in banking and finance and has advised several regulatory, industry and professional bodies.


Prashant Jain

Prashant Jain

Prashant heads and is a co-founder of Samisti Legal, a corporate & commerical law firm based out of Hyderabad. Prashant focuses primarily on forex, private equity / VC transactions, start up / angel fundings, FPI investments, SEBI registrations, RBI registrations, NBFC registrations, acquisitions, structure debts, MBOs, IPOs, joint ventures, mergers, demerger, slump sale and all kinds of business re-structurings and M&A’s.


Ekta Bahl

Ekta Bahl

Ekta has significant experience in corporate and commercial laws, with specific focus on corporate restructuring, project finance, private equity and M&A.



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