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WWW.ACHROMICPOINT.COM FEMA ` ` ` SUMMIT 2 2 ANNUAL 10th Organizer Digital Marketing Partner Spliced Knot Pune 07 May Chennai 21 May Bengaluru 18 June Mumbai 26 June
W W W . A C H R O M I C P O I N T . C O M
FEMA`
`̀`
SUMMIT22
ANNUAL10th
Organizer Digital Marketing Partner
Spliced Knot
Pune07 May
Chennai21 May
Bengaluru18 June
Mumbai26 June
EXPORT AND IMPORT OF GOODS
AND SERVICESŸ Export and Import compliances,
settlement, advances and interest payments
Ÿ Export on re-import basis and import on reimport basis
Ÿ Third Party payments / receiptsŸ Factoring of import / export billsŸ Merchanting tradeŸ Write off / netting offŸ EDF WaiverŸ IPDMS & EPDMS – challenges / optionsŸ Case studies
FOREIGN DIRECT INVESTMENTS Ÿ Introduction and FEMA structureŸ Changes witnessed in the past one yearŸ Issue / Transfer of SecuritiesŸ Right issue / Bonus issue / ESOPŸ Downstream investments – procedure
and challengesŸ Challenges for the regulated and
unregulated sector – retail, pharma, defense, financial services etc.
Ÿ Press note Vs. FEMAŸ Case studies
INAUGURAL ADDRESSŸ Changing regulatory landscapeŸ Liberalization or additional complianceŸ Road ahead
Ÿ ECB Liability/ Equity RatioŸ Guarantees/SecurityŸ Repayment and RefinancingŸ Procedure and ComplianceŸ Structured ObligationŸ Other Instruments that require
Compliance with ECB norms
EXTERNAL COMMERCIAL
BORROWINGS Ÿ New Regime – 2019Ÿ Routes of availing ECBs and RDB’sŸ Eligible Borrowers and Lenders, End use
INVESTIGATIONS BY ENFORCEMENT DIRECTORATE/COMPOUNDING BY RBI Ÿ Powers of ED / RBIŸ Foreign Currency Account by a person
resident in IndiaŸ Investigation notices and CompliancesŸ How to handle investigationsŸ Procedure and ProcessŸ Compounding fee / penalty that can be
imposed
AGENDA
Standard terms and conditionsCancellation 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 & ConditionsAchromic point holds all the rights to circulate and distribute the information discussed, shared and presented at the seminar.
www.achromicpoint.com
011-26281521
GROUP [email protected]
ENROLLNOW
8500+ GST
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EVENTSAPC PAST
