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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.

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5th October 2018
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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

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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.

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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.

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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.

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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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