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Cultivating Expertise: The advance FEMA summit [Physical Mode]
October 14, 2023 @ 9:30 am - 5:30 pm
| Jointly with Bombay Chartered Accountants’ Society |
The ever-evolving landscape of FEMA (Foreign Exchange Management Act) is a subject that demands our attention. To ensure that you stay at the forefront of this dynamic field, we are thrilled to announce an Advanced FEMA seminar which includes Keynote address by RBI Executive Director, high-level panel discussion featuring distinguished RBI personnel who will share their insights and expertise on various practical issues, and sessions by professionals on investigations under FEMA.
Our panel discussion will delve into a range of critical topics, including:
- Overseas Investments: by Corporates and Individuals – ODI / OPI / LRS.
- IFSCA & FEMA Synergy: Understanding the Provision for Investment through IFSC / Gift City.
- Investing in India: Foreign Investments in India.
- Transaction Terrain: Issues under Current Account Transactions and Trade Transactions.
- Financial Facilitation: Demystifying ECBs, Loans, and Deposits.
- Beyond the Norm: Tackling Miscellaneous FEMA Challenges.
In addition to these essential discussions, we are acutely aware of the recent actions taken by the Enforcement Department (ED), which have raised pertinent questions. To shed light on this critical aspect, we have arranged a special session dedicated to ‘Investigation by ED – Practical Aspects‘ and the ‘Powers of ED under PMLA and appeal to PMLA Tribunal’.
This is an unparalleled opportunity for you to gain invaluable insights, engage with experts, and equip yourself with the knowledge and strategies necessary to thrive in the dynamic world of FEMA.
Don’t miss out on this chance to elevate your understanding and make informed decisions in the realm of FEMA. Secure your spot today and be part of this transformative experience!
Considering the significance of this event, it has been decided to hold this event ‘IN PERSON’ and there will be no online option available. The detailed schedule is as under:
| Sr. | Subject | Speaker |
| 1 | Keynote address by RBI | Dr. Deepak Kumar, Executive Director, RBI |
| 2 | Panel discussion by RBI | Shri Aditya Gaiha, Chief General Manager-in-Charge & RBI senior managers |
| 3 | Investigation by Enforcement Directorate under FEMA – Practical Aspects | CA Paresh P. Shah |
| 4 | Powers of ED under PMLA and Appeal to PMLA Tribunal | Adv. L. S.Shetty |
| Day & Date | Saturday, 14th October 2023 |
| Time | 9.30 am to 5.30 pm |
| Venue | Walchand Hirachand Hall IMC Building, IMC Marg, near Churchgate, Mumbai, 400020. Google map of location |
| Fees (Including breakfast, lunch and refreshments) | CTC Member = Rs. 1,800 (plus GST) |
| Non-Members = Rs. 2,100 (plus GST) |
Participation Fees to be paid online on the website: CLICK HERE to make payment.
Looking forward for your active participation.