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LONG DURATION ONLINE COURSE ON FEMA AT HYDERABAD
July 24, 2020 @ 4:00 pm - 7:00 pm
FEMA is one of the most evolving areas of practice and with businesses and economies exploring greener pastures offshore it has become the most sought after need for professionals. However, due to its complex nature, it continues to be a nightmare for companies and professionals alike. In order to reduce some of the complexities, CTC HSG and FTAP together bring a learning course on FEMA to understand the basics and few intricacies of FEMA in depth. It’s a golden opportunity to learn the important aspects of FEMA. Various important and interesting topics have been included in the course with one session dedicated to learning the various forms to be filed for practical learning as well.
| Date & Day | Time | Topic | Coverage Scope | Speaker |
| 24th July, Friday | 4.30 to 7 PM | Inaugration and Overview of FEMA | Overview and Introduction of FEMA Act 1999 Key Note Speaker – CA Dilip Thakkar* (Mumbai) | CA Manoj C Shah Mumbai |
| 25th July Saturday | 5 to 7 PM | Types of NRI Deposit/ Bank Accounts & Investments in Properties | Types of accounts that can be maintained by the Residents and Non-Residents | CA Naresh Ajwani Mumbai |
| 31st July Friday | 5 to 7 PM | Establishment of Branch office, Liaison Offices by Residents and Non-Residents – FEMA Regulations | Establishment of Liaison office, Branch Office, Projects office, etc., in India and abroad | CA Hinesh Doshi Mumbai |
| 1st Aug Saturday | 5 to 7 PM | Critical Analysis of Borrowings under FEMA | Covering the aspects of ECB, Trade Credit, Lending and borrowing in Rupees and FC etc | CA P Rajendra Prasad Hyderabad |
| 7th Aug Friday | 5 to 7 PM | Analysis of FDI Regulations under FEMA | FDI regulations for Investments in Non-Corporate Entities including Partnership and LLP | CA Murali Krishna Hyderabad |
| 8th Aug Saturday | 5 to 7 PM | Analysis of FDI Regulations under FEMA | FDI Regulations for Investments in Corporate Entities and Non-Debt Instruments | CA Moin Ladha Mumbai |
| 14th Aug Friday | 5 to 7 PM | Analysis of ODI Regulations under FEMA | ODI Investments by the Companies, LLPs, Partnership Firms, etc. | CA Vishal Gada Mumbai |
| 15th Aug Saturday | 5 to 7 PM | Analysis of ODI Regulations under FEMA | Remittances available to Individuals under LRS and Immigration Investment schemes Drawing, Possession and Utilisation of Foreign Currency | CA Rajesh P Shah Mumbai |
| 21st Aug Friday | 5 to 7 PM | Export of Goods Services– FEMA Regulations | Major aspects of FEMA Regulations related to Export of Goods and Services | CA Ganesh Ramaswamy Bangalore |
| 22nd Aug Saturday | 5 to 7 PM | Import of Goods and Services – FEMA Regulations | Major aspects of FEMA Regulations related to Import Goods and Services | CA Shabbir Motorwala Mumbai |
| 27th Aug Thursday | 5 to 7.30 PM | Compounding of Offences & Auditor’s Responsibility from FEMA perspective | Offences and adjudications under FEMA, remedial measures including Compounding of Offences and Practical Aspects for appearance before ED Authorities. | CA Deepender Agarwal New Delhi |
| 28th Aug Friday | 5 to 7 PM | Filing of various forms under FEMA | A Practical overview of different forms to be filed under FEMA and FEMA from Auditor’s perspective | CA Harshal Bhuta Mumbai |
| 29th Aug Saturday | 5 to 7 PM | Panel Discussion | Case Studies on FEMA and Brain Trust Session | CA Anup P Shah & CA Paresh P Shah Panel Chairman – CA Dilip Thakkar* |
Participation Fees : For All session –
Course fee for CTC or HSG members- Rs. 1,000/- + Rs. 180/- (GST) = Rs. 1,180/-
For Non-Members – Rs. 1,500/- + Rs. 270/- (GST) = Rs. 1,770/-