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.
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
- 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
- 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
- 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
- External commercial borrowings
- Drafting of ECB agreements (points to be considered)
- Security and Guarantees
- Trade credits
- Structured Obligations
- Reporting requirements
Benefits of Training
- 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 Attend
- CFOs
- Company Secretaries
- Finance and Accounts Executives
- Corporate/General/In-house Counsel
- Commercial and Investment Bankers
- Foreign Exchange Dealers
- Chartered Accountants
- HNIs
- Investment Trusts
Harshal Bhuta
Harshal Bhuta is a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He has completed his Master of Commerce from University of Mumbai. He has also received an Advanced Diploma in International Taxation from the Chartered Institute of Taxation (United Kingdom).
Jay Gandhi
Jay Gandhi is a Partner with Shardul Amarchand Mangaldas & Co and is based in the Mumbai office. Jay’s practice encompasses Mergers & Acquisition, Private Equity, Joint Ventures and Investment Funds and he has extensive experience across these areas both on cross-border and domestic deals.
Kinshuk Jhunjhunwala
Kinshuk is a Principal Associate in the Corporate Practice Group in the Mumbai office. Kinshuk has advised several clients on corporate and commercial transactions, including acquisitions, strategic alliances, private equity investments (including in listed companies), debt, foreign investment laws and general corporate law advisory.
Kumar Kartikeya Prakash
Kartikeya is a Principal Associate in the Corporate and Commercial practice group in the Mumbai office.Tirthankar Datta
Tirthankar specialises in Banking & Finance, Financial Services, Mergers & Acquisitions and Cross Border Investments. He has extensive experience in debt transactions including all manner of finance related transactions (secured, limited recourse and syndicated), Project Finance, Acquisition Finance, Structured Finance, Real Estate Financing, security creation, Listed and Unlisted Corporate Bonds / Non-Convertible Debentures (Private Placement) and other General Banking Products.