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X-WR-CALNAME:The Chamber of Tax Consultants
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X-WR-CALDESC:Events for The Chamber of Tax Consultants
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DTSTART;TZID=UTC+0:20191221T093000
DTEND;TZID=UTC+0:20191221T180000
DTSTAMP:20260507T023113
CREATED:20191101T055246Z
LAST-MODIFIED:20191210T102225Z
UID:2663-1576920600-1576951200@ctconline.info
SUMMARY:INTENSIVE STUDY COURSE ON FEMA
DESCRIPTION:\n\n\nINTERNATIONAL TAXATION COMMITTEE\n\n\nChairman :\nRajesh L. Shah\n\n\nVice Chairman :\nKirit Dedhia\, Harshal Bhuta\n\n\nConvenors :\nIsha A. Shekhri\, Ronak Doshi\, Kartik Mehta\n\n\nAdvisor :\nDilip J. Thakkar\n\n\n\nThis Course is designed to provide conceptual clarity to the professionals desiring to commence practice and will also help existing professionals in FEMA practice and in industry to equip and update themselves with the relevant provisions\, procedures and various issues affecting day-to-day practice to assist them while executing transactions under FEMA. The course has been spread over 4 days to get indepth knowledge in FEMA. Expert and experienced professionals in the field of FEMA will address the participants of the course. \n\n\n\nDay & Date\n:\nFriday\, 13th\, Saturday\, 14th\, Friday\, 20th & Saturday\, 21st December\, 2019\n\n\nTime\n:\n9.30 a.m. to 6.00 p.m.\n\n\nVenue\n:\nBabubhai Chinai Hall\, 2nd Floor\, IMC\, Churchgate\, Mumbai-400020\n\n\nFees\n:\nUp to 7/12/2019\nFrom 7/12/2019\n\n\nMember\n:\n₹ 5\,750/- + ₹ 1\,035/- (18% GST) = ₹ 6\,785/-\n₹ 6\,750/- + ₹ 1\,215/- (18% GST) = ₹ 7\,965/-\n\n\nNon-Member\n:\n₹ 6\,500/- + ₹ 1\,170/- (18% GST) = ₹ 7\,670/-\n₹ 7\,500/- + ₹ 1\,350/- (18% GST) = ₹ 8\,850/-\n\n\n\n  \n\n\nSr.No.\nTopics\nFaculties\n\n\n1\nInauguration and Key Note address\nCA Dilip Thakkar\n\n\n2\nOverview of FEMA\, Residential Status\, definition & its impact on interpretation & economic aspect of convertibility\nCA Rashmin Sanghvi\n\n\n3\nCapital and Current Account transactions with remittance and repatriation facilities (Liberalised Remittance Scheme (‘LRS’) and 1 million) for Residents and NRI’s including case studies\nCA Natwar Thakrar\n\n\n4\nBanker’s Perspective\nAxis Bank\n\n\n5\nRegulations relating to Outbound Investments with Case studies and Issues\nCA Paresh P. Shah\n\n\n6\nFDI – Entry Strategies in India\, Recent Changes in FDI\, policy\, downstream Investment\, pricing etc.\, including Sectoral Guidelines for Real Estate etc (Schedule 1 of FEMA 20(R)\, concept of round tripping including case studies \nCA Shabbir Motorwala\n\n\n7\nFDI – Alternate Investment Fund\, Investment in LLPs & Indian companies on repatriation and non-repatriation basis\, Investment through FPI\, FVCI\, PIS scheme\, REITS etc. and introduction of structure of AIF\, FPI\, FVCI\, REITs (Schedules 2-10 of FEMA 20(R)) including case studies\nDr. Anup. P. Shah\n\n\n8\nInterplay of Laws dealing with Economic Offences (with emphasis on international transactions) (covering penalties and prosecution therein)\nMr. Ashwani Taneja\, Advocate (Ex-ITAT Member)\n\n\n9\nPractical aspects:\n• Change in residential status resident to non- resident and non-resident to resident\n• Care and Precautions\n• Case Studies in relation to NRIs and Returning Indians\nCA Manoj Shah\n\n\n10\nSetting up of Liaison office/ Branch office/Project office in India & outside India\nCA Hinesh Doshi\n\n\n11\nAcquisition of Immovable Properties in India by Foreign Nationals and other Entities and Acquisition of Immovable Properties outside India by Residents\nCA Naresh Ajwani\n\n\n12\nSector specific FDI regulations – Trading\, E-Commerce\, Financial Services\nMr. Moin Ladha \nKhaitan & Co\n\n\n13\nAuditor’s Responsibility from a FEMA perspective\nCA Rajesh P. Shah\n\n\n14\nExport and Import under FEMA\nCA Ajit Shah\n\n\n15\nBorrowing and lending in Foreign Currency & Indian rupees with recent changes\nMr. Sunil Kumar Director\, Ernst & Young\n\n\n16\nPractical Issues in FIRMS. Making an application under the approval route.\nCA Isha Sekhri\n\n\n17\nDeposits and Bank Accounts\nMr. Prem Rajani\, Advocate\n\n\n18\nCompounding of offences – major areas\, general guidelines and procedural aspects\nMr. Kamlesh Sharma\, DGM – FED RBI\n\n\n19\nBrain’s Trust\nChairman: CA Dilip J. Thakkar\nBrain Trustees: CA Rashmin Sanghvi & Mr. Himansu Mohanty – Executive Director\, PWC\n\n\nCourse Co-Ordinators:-\n1) Heena Kajanchi\n2) Namrata Dedhia\n3) Sagar Joshi\n4) Ujwal Thakrar \n
URL:https://ctconline.info/event/intensive-study-course-on-fema-4/
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