Loading Events

« All Events

  • This event has passed.

FEMA BASICS – IN DIGITAL CLASSROOM

August 17 @ 6:00 pm - August 21 @ 8:00 pm

The International Taxation Committee of The Chamber of Tax Consultants (CTC) has organised course on basics of FEMA in a classroom style. If you are a student who has appeared for CA Final or a budding professional desiring to commence practice in FEMA, then this course is right for you to seek conceptual clarity. This course 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.

Participation Fees (For all sessions) :

Student Members:- Rs. 1,000/- + 180/- (GST)= Rs. 1,180/-
Student Non-Members: – Rs. 1,500/- + 270/- (GST) = Rs. 1,770/- (including Rs. 500/- towards Membership Fees)
Note:- Please fill Student Membership Form:- Click Here and payment through NEFT (Click Here)

CTC Members:- Rs. 2,000/- + 360/- (GST) = Rs. 2,360/-
Non Members:- Rs. 3,000/- + 540/- (GST) = Rs. 3,540/-

Participation Fees to be paid online on the website: CLICK HERE to make payment

Details for the course are as follows.

Sr. No. Date & Time Topics  Speaker
1 Tuesday,
17.08.2021
6.00 PM – 8.00 PM
Overview of FEMA, basic concepts and important definitions CA Paresh P Shah
 
2 Wednesday,
18.08.2021
6.00 PM – 8.00 PM
Definition of Residential Status (including implications due to change in Residential Status) and Capital & Current Account transactions CA Manoj Shah
3

 

Thursday,
19.08.2021
6.00 PM – 8.00 PM
Overview of Outbound Investments (Including by individuals) with Case studies and Issues (including concept of round tripping) CA Kartik Badiani
4
Friday,
20.08.2021
6.00 PM – 8.00 PM
Setting up Liaison/
Branch/Project Offices in India and outside India
CA Hinesh Doshi
5 Saturday,
21.08.2021
3.45 PM – 5.45 PM
Deposits & Bank Accounts including remittance and repatriation facilities (Liberalised Remittance Scheme (‘LRS’) and USD 1 million scheme) for Residents and NRI’s CA Rajesh L Shah
6 Saturday,
21.08.2021
6.00 PM – 8.00 PM
Investment on non-repatriation basis & FDI in Limited Liability Partnership (Schedule 4 & 6 of NDI Rules 2020) CA Vishal Gada
7

 

Monday,
23.08.2021
6.00 PM – 8.00 PM
Import and Export of Goods & Services
 
Mr. Ajit Shah
8
Tuesday,
24.08.2021
6.00 PM – 8.00 PM
Acquisition of Immovable Properties in India by Foreign Nationals and other Entities and Acquisition of Immovable Properties outside India by Residents CA Natwar Thakrar
9 Wednesday,
25.08.2021
6.00 PM – 8.00 PM
Borrowing and Lending in Indian Rupees and External Commercial Borrowing CA Palav Parekh
10 Thursday,
26.08.2021
6.00 PM – 8.00 PM
Overview of FDI, Doing Business in India through Joint Venture and Wholly Owned Subsidiary & Downstream Investment in India CA Rutvik Sanghvi
11 Friday,
27.08.2021
6.00 PM – 8.00 PM
FEMA from an Auditor’s Perspective CA Hardik Mehta
12

 

Saturday,
28.08.2021
3.45 PM – 5.45 PM
Practical aspects of various FEMA reporting
 
CA Isha Sekhri
13
Saturday,
28.08.2021
6.00 PM – 8.00 PM
Compounding of offences – major areas, general guidelines and procedural aspects including ED matters, Appeals and Adjudication CA Deepender Kumar
14 Monday
30.08.2021
6.00 PM – 8.00 PM
Interplay of FEMA with Benami, PMLA and Black Money Act CA Ashwani Taneja
15 Tuesday,
31.08.2021
6.00 PM – 8.00 PM
Case Studies Panelist:
Eminent faculties

Details

Start:
August 17 @ 6:00 pm
End:
August 21 @ 8:00 pm