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Comprehensive Course on Foreign Exchange Management Act

Comprehensive Course on Foreign Exchange Management Act

Comprehensive Course on Foreign Exchange Management Act by Sudha G Bhushan

Created by Sudha G. Bhushan,
5 (4 ratings)  
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₹15,000 ₹7,500 * GST Extra
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This Course Includes

  • 20+ Hours
  • No limitation on views
  • English
  • Yes
  • No Exam

Questions? We're just a call away...
Have any questions about the course? Just reach out to us.

+91 9625740572shikha@consultease.com

Comprehensive Course on Foreign Exchange Management Act
Comprehensive Course on Foreign Exchange Management Act

 

About Comprehensive Course on Foreign Exchange Management Act

This course from Ms. Sudha G. Bhushan, the person who conceptualized the due diligence under FEMA for the first time in 2013. Opportunity to learn from the expert who is an authority in the subject, have written more than 7 books best-selling books, have a decade of experience in intricate transactions, advisor of Banks and corporate houses in their international operations.



This course shall deal with all the provisions under the Foreign Exchange Management Act, 2000 including every section of the Act, all the relevant notifications, circulars, regulations, and rules. It shall start from the conceptual level and go on to build the subject to deal with complex business transactions. There shall be a comprehensive discussion on all the practical aspects under FEMA.



It shall cover all types of entities – Company, LLPs, NRI, OCIs, Residents, FPIs, FVCIs, LO/BO/PO, and others. It shall cover all types of transactions relating to foreign investment in India, Indian investment outside India, Investment vehicles, lending and borrowings from outside India, Advance payment, Advance remittance, delay in payments, Compounding, Guarantee, pledge of shares, and others.



The subject shall be dealt with in an absolutely new and more practical manner. The first day shall be dedicated to a detailed framework under FEMA covering the Purpose of FEMA, Capital, and Current Account Transaction, Residential Status, Framework of FEMA, regulators under FEMA, Different entities under FEMA, Rules, and Regulations under FEMA, Liberalised Remittance Scheme.


Course Schedule

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1.1

Basics of Foreign Exchange Management Act, 1999 (FEMA,1999) (1)

Expert - Sudha G. Bhushan

1

1

Purpose, History and need of the Act

2

Framework of the Act

a

The Act

b

The Rules

c

The Regulations

d

Master Directions

e

AP DIR Circulars

f

Foreign Direct Investment Policy

g

Press notes

3

Discussion on the Act and important sections

4

Brief about all the rules, Regulations, notifications

5

Different entities under FEMA, 1999

a

Residents

b

Nonresidents/OCIs/PIOs

c

Indian Party

d

Indian Entity

e

Person resident outside India and others

6

Residential Status under FEMA

a

Individual

b

Office

c

Company

d

Extra territorial Jurisdiction

7

Regulatory Authorities under FEMA

8

Obligations and responsibility of AD Banks

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02 hour 02 min 49 sec
26 th Feb, 2021
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2.1

Basics of Foreign Exchange Management Act, 1999 (FEMA,1999) (2)

Expert - Sudha G. Bhushan

9

9

Fuller Account Convertibility

 

10

Current Account Transactions

A

Definition

B

Characterization

C

Admissibility

D

Understanding of Current Account Transactions Rules

11

Capital Account Transactions

A

Definition

B

Characterization

C

Admissibility

D

Understanding of capital Account Regulations

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01 hour 55 min 26 sec
27 th Feb, 2021
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2.2

Basics of Foreign Exchange Management Act, 1999 (FEMA,1999) (3)

Expert - Sudha G. Bhushan

Definition B

Definition

B

Characterization

C

Admissibility

D

Understanding of Current Account Transactions Rules

11

Capital Account Transactions

A

Definition

B

Characterization

C

Admissibility

D

Understanding of capital Account Regulations

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02 hour 33 min 55 sec
28 th Feb, 2021
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3.1

Foreign Investment in India (1)

Expert - Sudha G. Bhushan

12

12

Understanding the Basics

13

Progress of liberalization of Foreign Investment in India

14

Comprehensive understanding of Regulatory Framework governing Inbound Regulations

15

Understanding Ministry of Finance and Ministry of Commerce and Industry

16

Understanding of important terms under Regulations

17

Understanding Non debt instruments/debt instruments

18

Understanding of Foreign Direct Investment

a

Understanding of Sectoral Caps

b

Pricing Guidelines

c

Non applicability of pricing guidelines

d

Mode of Payment

e

Issuance of share for mode other than cash

f

Right issues/Bonus issue/ESOPs

g

Deferred consideration/Indemnity provisions

h

Automatic and Approval Route

i

Procedure and ministries under the Approval Route

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01 hour 55 min 07 sec
28 th Feb, 2021
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4.1

Foreign Investment in India (2)

Expert - Sudha G. Bhushan

19

19

Comprehensive understanding of Downstream Investment

20

Types of Foreign Investment

A

Investment by Person resident outside India in Indian Company

B

Investment by foreign portfolio investor

C

Investment by non-resident Indian on an oversea citizen of India on repatriation basis [ we shall discuss all the other provisions w.r.t NRI]

D

Investment by NRI or OCI on non-repatriation basis

E

Investment by Foreign Investor

F

Investment by Person resident outside India in LLP

G

Investment by Foreign venture capital investor

H

Investment in Investment Vehicles

I

Investment in depository receipts by a person resident outside India

J

Issue of Indian Depository Receipts

21

Difference between various types of investment

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02 hour 01 min 48 sec
01 st Mar, 2021
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6.1

Overseas Direct Investment [1]

Expert - Sudha G. Bhushan

26

26

Introduction

27

Rationale and history of ODI

28

Governing Regulation

29

Mode of Investment

30

Eligible Entities

31

Permission and route of Investment

32

Limit of Investment

33

Meaning and computation of net worth

34

Meaning and computation of Financial commitment

35

Procedure of Investment

36

All the methods of Funding

37

Conditions of investment

38

Loan by Indian party

39

Issue of guarantee by an Indian party to step down subsidiary of JV/WOS

40

Guarantee on behalf of first level step down subsidiary

41

corporate guarantee on behalf of the second generation or subsequent level step down operating subsidiaries

42

pledge of shares of JV/WOS

43

obligations of Indian Party

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01 hour 53 min 34 sec
03 rd Mar, 2021
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7.1

Overseas Direct Investment [2]

Expert - Sudha G. Bhushan

44

44

Exit by Indian Party

 

Transfer by way of sale of shares of a JV/WOS not involving any write off of the investment

 

Transfer by way of sale of shares of a JV/WOS involving write off of the investment

45

Restructuring

46

Restructuring of the balance sheet of the overseas entity involving write off of capital and receivables

47

Reporting in restructuring and write off

48

Elaborate discussion on Reporting requirements

49

Practical Problems

50

Discussion of compounding orders

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02 hour 14 min 37 sec
04 th Mar, 2021
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8.1

External Commercial Borrowing [1]

Expert - Sudha G. Bhushan

51

51

The detailed Regulatory Framework

52

Old Regime vs. New regime

   

54

Various Forms of ECB

55

Understanding of Eligible Borrower

56

Special Form of Eligible Borrower

57

Recognised Lender

58

Foreign Equity Holder

59

MAMP

60

All in cost ceiling

61

Reporting Requirement

62

ECB Liability: Equity Ratio

63

End use restriction

64

Relaxation from end use restriction

Read more
01 hour 51 min 22 sec
05 th Mar, 2021
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9.1

External Commercial Borrowing [2]

Expert - Sudha G. Bhushan

65

65

Refinancing and Conversion

66

Security and Charges

67

Late submission fees / Compounding

68

Trade credit

69

Structured Obligations

70

Dissection of various returns to be filed

71

Banks check points to check the returns

Read more
02 hour 06 min 26 sec
06 th Mar, 2021

Experts/instructors panel

Course creator

Ms. Sudha G. Bhushan is a qualified Chartered Accountant, Company Secretary, an Insolvency Resolution Professional, and a Registered Valuer and is an Independent Women director registered with MCA. Sudha is Co-Founder of Taxpert Professionals, a multifaceted consulting company. She is advisor to Bank of Baroda, NRI, and international operations. She is an independent director with Aurionpro Solutions Limited, a global company in technology solutions. She is an advisor to a lot of big multinational companies.

Participant Feedbacks

April 10, 2021

Amol Parikh

The content and the quality of the course was excellent. Also, Sudha Mams approach was excellent. She was more concerned about concepts than rushing through presentations. She addressed every single query and ensured our concepts are clear

April 10, 2021

Pravallika Koppuravuri

Very much satisfied with the faculty especially the way she encouraged everyone to raise questions and also patiently attended them. But the backend team needs to improve. In the beginning itself there was a delay in updating the members regarding the course details; the mode of joining the session etc . Later on there was a delay in sharing the resource materials and also incorrect links were posted in the group which created trouble to the participants for joining the session in time

March 16, 2021

Nitesh Singh

Very Extensive and Good Course for understanding Fema

March 01, 2021

CA Bhupesh Manoharlal Jain

Satisfactory and being an fresher in FEMA it was very informative session.

Get instant access to this course
₹15,000 ₹7,500 * GST Extra
Buy this course

This Course Includes

  • 20+ Hours
  • No limitation on views
  • English
  • Yes
  • No Exam

Questions? We're just a call away...
Have any questions about the course? Just reach out to us.

+91 9625740572shikha@consultease.com

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