fema brochure v22€¦ · Ÿ introduction and fema structure ... Ÿ status of overseas branch/...

5
ANNUAL FEMA SUMMIT 2 1 9 Principal Partner Digital Marketing Partner Spliced Knot Organizer ` ` ` WWW.ACHROMICPOINT.COM ` 06 SEPTEMBER PUNE ` 19 JULY HYDERABAD Online Media Partner Knowledge Partner

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Page 1: FEMA brochure V22€¦ · Ÿ Introduction and FEMA structure ... Ÿ Status of Overseas Branch/ Representative / Liaison Office ... Murali Krishna Gottipati Co-Founder and Designated

ANNUAL

FEMAS U M M I T2 1 9

Principal Partner

Digital Marketing Partner

Spliced Knot

Organizer

`

`̀`

W W W . A C H R O M I C P O I N T . C O M

`̀06 SEPTEMBERPUNE

`̀19 JULYHYDERABAD

Online Media Partner

Knowledge Partner

Page 2: FEMA brochure V22€¦ · Ÿ Introduction and FEMA structure ... Ÿ Status of Overseas Branch/ Representative / Liaison Office ... Murali Krishna Gottipati Co-Founder and Designated

EXPORT AND IMPORT OF GOODS

AND SERVICESŸ Export and Import compliances,

settlement, advances and interest payments

Ÿ Export on re-import basis and import on reimport basis

Ÿ Third Party payments / receiptsŸ Factoring of import / export billsŸ Merchanting tradeŸ Write off / netting off Ÿ EDF WaiverŸ IPDMS & EPDMS – challenges / optionsŸ Case studies

FOREIGN DIRECT INVESTMENTS Ÿ Introduction and FEMA structureŸ Changes witnessed in the past one year Ÿ Issue / Transfer of SecuritiesŸ Right issue / Bonus issue / ESOPŸ Downstream investments – procedure

and challengesŸ Challenges for the regulated and

unregulated sector – retail, pharma, defense, financial services etc.

Ÿ Press note Vs. FEMAŸ Case studies

OPENING REMARKSŸ Changing regulatory landscapeŸ Liberalization or additional complianceŸ Road ahead

Ÿ Status of Overseas Branch/ Representative / Liaison Office

Ÿ Challenges and options

FOREIGN CURRENCY ACCOUNT BY

A PERSON RESIDENT IN INDIA

Ÿ EligibilityŸ Restrictions

EXTERNAL COMMERCIAL

BORROWINGS Ÿ New Regime – 2019Ÿ Routes of availing ECBs and RDB'sŸ Eligible Borrowers and Lenders, End useŸ ECB Liability/ Equity RatioŸ Guarantees/SecurityŸ Repayment and RefinancingŸ Procedure and ComplianceŸ Structured ObligationŸ Other Instruments that require

Compliance with ECB norms

INVESTIGATIONS BY ENFORCEMENT DIRECTORATE / COMPOUNDING BY RBI Ÿ Powers of ED / RBI Ÿ Investigation notices and Compliances Ÿ How to handle investigations Ÿ Procedure and ProcessŸ Compounding fee / penalty that can be

imposed

`

AGENDA

Standard terms and conditionsCancellation and Refund Policy

You must notify us by email at least 48 hours in advance if you wish to send a substitute participant. Delegates may not “share” a pass between multiple attendees without prior authorization. If you are unable to find a substitute, please notify Achromic Point Consulting (APC) in writing up to 10 days prior to the conference date and a credit voucher valid for 1 year will be issued to you for the full amount paid, redeemable against any other APC conference. No credits or refunds will be given for cancellations received after 10 days prior to the conference date. APC reserves the right to cancel any conference it deems necessary and will not be responsible for airfare, hotel or other costs incurred by registrants. No liability is assumed by APC for changes in program date, content, speakers, or venue.

Terms & ConditionsAchromic point holds all the rights to circulate and distribute the information discussed, shared and presented at the seminar.

[email protected]

WAYS TO REGISTER

www.achromicpoint.com

011-26281521Å

GROUP [email protected]

8500+GST

ENROLL NOW

Page 3: FEMA brochure V22€¦ · Ÿ Introduction and FEMA structure ... Ÿ Status of Overseas Branch/ Representative / Liaison Office ... Murali Krishna Gottipati Co-Founder and Designated

THOUGHT LEADERS

ALL CITIES

Manish K TyagiPartner

MHA Legal

HYDERABAD

P V R Rajendra Prasad Founder and CEO

PnP Consulting (P) Ltd

HYDERABAD

Murali Krishna Gottipati Co-Founder and Designated Partner

SBS AND COMPANY LLP

HYDERABAD

P V S S Jayasimha Director- Investment Banking

JPR Capital

Page 4: FEMA brochure V22€¦ · Ÿ Introduction and FEMA structure ... Ÿ Status of Overseas Branch/ Representative / Liaison Office ... Murali Krishna Gottipati Co-Founder and Designated

EVENTSAPC PAST

ANNUAL

FEMAS U M M I T2 1 9

`

`̀`

Page 5: FEMA brochure V22€¦ · Ÿ Introduction and FEMA structure ... Ÿ Status of Overseas Branch/ Representative / Liaison Office ... Murali Krishna Gottipati Co-Founder and Designated

We are ardent about education and advancement

MISSION

1

Our envision helps the growth seeking enterprises in attaining ethical, sustainable and profitable growth

VISION

2

Trust, Respect and Innovation is what holds us

VALUES

3

Achromic Point Consulting is an international consulting firm with a strong presence in India, specializing in organizing business seminars, conferences, workshops, summits and In house trainings in areas of Compliance, Risk, Accounts, Finance and Tax (CRAFT).

Our foundation stone is laid on the fundamentals of an ethical, profitable and sustainable growth through a partnering approach.

ABOUT USLEADERS

IN DISSEMINATION KNOWLEDGE

SPACE

3500 PLUSCORPORATES

15300 PLUSPROFESSIONALS TRAINED

1000 PLUSSEMINARS/CONFERENCES

OUR AREAS

SEMINARS &

CONFERENCES

ENTERPRISESOLUTIONS

BRANDACTIVATION

e have been helping businesses for the past 9+ YEARS to bridge the gap in one's skills that arises due to ever so changing Business Environment, Regulatory WFramework, Government Policies and Market Dynamics.