ODI by Proprietorship, Trust / Societies and Rollover of Guarantees
Key Takeaways : • FEMA Regulations for ODI by Proprietorship Concerns • FEMA Regulations for ODI by Trusts and Societies • Rollover of Guarantee
Funding of Investment in Overseas JV / WOS
Key Takeaways : • Methods of funding for investment in overseas JV/WOS • Capitalization of export proceeds • Investment in equity of companies registered overseas/rated debt instruments • Acquisition of foreign company through bidding...
Who is considered as resident and non-resident in India?
Key Takeaways : • Analysing the provisions of Sec 6 • Recent budget amendments of Finance Act, 2020 • Residency provisions under DTAA • Illustrations and Judicial Precedents
FEMA Regulations for Incorporation of WOS/JV/ Step-down Subsidiary outside India
Key Takeaways : • Acquisition of JV/WOS by Indian parties • Approvals required for investment in JV/WOS by Indian parties • Understanding step-down subsidiary • Setting up step-down subsidiary outside India and reporting procedures...
Covid 19: Revision in FDI Policy for Foreign Investments
Key Takeaways : • Recent amendment in FDI policy for foreign investment • Ambiguities relating to the amendment • Probable impact of the changes in the policy • Overview of other countries’ rule for...
Implications and Procedures for NRI Selling Property in India and Remittance Outside India
Objectives & Agenda :Key Takeaways Understanding on:- • Tax implication on NRI selling property in India • FEMA implications • Impact of TDS • Application for lower or no withholding of TDS
Appeals and Adjudication: FEMA Perspective
Objectives & Agenda :To analyse and understand the provisions of Foreign Exchange Management (Adjudication Proceedings And Appeal) Rules, 2000. We shall understand the provisions relating to imposition of penalty, the adjudicating authority, inquiry proceedings...
Penalties and Compounding of Offences: FEMA Perspective
Objectives & Agenda :Compounding refers to the process of voluntarily admitting the contravention, pleading guilty and seeking redressal. The Reserve Bank is empowered to compound contraventions under Foreign Exchange Management Act, 1999. In this...
Model Contract Farming Act, 2019
Objectives & Agenda :The Government formulated and released a progressive and facilitative Model Act on Contract farming in May, 2018 for its adoption by States and Union Territories. The act was framed to provide...
Reportings under FEMA
Objectives & Agenda :To gain knowledge on various reports and forms prescribed by RBI for transactions undertaken under the ambit of FEMA. In this Webinar we shall look into various reports and forms which...
