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Committee for Co-operative & NPO Sector and Committee on Economic, Commercial Laws & WTO is organizing the
September, 18th 2014
                              The Institute of Chartered Accountants of India (ICAI)

                                                                                                             12 CPE 

                                        2 Days Workshop
                Foreign Exchange Management Act
                          & Regulations
                                                Organized by
                             The Committee on Economic, Commercial Laws & WTO


                                 The Committee for Co-operative and NPO Sectors

Objective:  This  workshop  is  aimed  at  understanding  the  practical  aspects  involved  in  the  FEMA  Act  and 
Regulations.  The  sessions  are  structured  so  as  to  ensure  gaining  in  depth  knowledge  from  the  experts  in  the 
areas of the Foreign Exchange Management Legislations. 
Day & Date Friday 26th September,2014 and Saturday 27th September,2014 from 10 am to 5.30pm(both days) Venue ICAI Tower, BKC, Near Standard Chartered Bank, Behind MCA Club, Bandra (East), Mumbai ­ 400 050 Day 1 Session Subject Matter 09.30 am ­ 10.00 am Registration & Breakfast 10.00 am 10.15 am Inauguration By President and Chairman 10.15 am ­ 11.30 am Keynote Address CGM of RBI / Senior Official from Finance Ministry 11.30 am ­ 12.00 pm Tea Break 12.00 pm ­ 01.30 pm Overview of FEMA framework hierarchy among circulars notifications PN Important recent changes CGM of RBI 01.30 pm ­ 02.30 pm Lunch Break 02.30 pm ­ 04.00 pm FDI ­ Broad Guidelines Explaining by way of 2 examples ­ 1 Manufacturing & 2 Financial Services Anup P. Shah 09820523768/ 22828280 04.00 pm ­ 04.30 pm Tea Break 04.30 pm ­ 06.00 pm Use of Offshore Trusts and other Entities for effective structuring under ODI Dilip J. Thakker 9820036723/ 22658800 Day 2 Session Subject Matter 09.30 am ­ 10.00 am Breakfast 10.00 am 11.30 am Search and Seizure in FEMA including Adjudication & Compounding of Offences under FEMA ­ Law and Recent Trends Vikram Nankani 66367000 11.30 am ­ 12.00 pm Tea Break 12.00 pm ­ 01.30 pm Borrowings (Loans & Deposits) under FEMA excluding ECB Gaurang V. Gandhi +919820033802 01.30 pm ­ 02.30 pm Lunch Break 02.30 pm ­ 04.00 pm ECB & Trade Credit Shabbir Motorwala 30902110 04.00 pm ­ 04.30 pm Tea Break 04.30 pm ­ 06.00 pm Brain Trust Dilip K. Sheth 22844800 Rashmin Sanghvi 23511878 Takeaway: The participants can gain a better understanding and knowledge of Foreign Exchange Management Legislations and the nitty gritties involved therein. They can seek to resolve their queries from the experts of the concerned areas of the FEMA Regulations and also the regulators of the same. Programme Chairman CA. Rajkumar S. Adukia Chairman, Committee for Cooperative & NPO Sectors IND AS (IFRS) Implementation Committee CA. Sanjay Agarwal Chairman The Committee on Economic, Commercial Laws & WTO Course Director CA. Gaurang Gandhi +919820033802 Registration Details: Registration Fees: Members Rs. 2000/ per participant NonMembers Rs. 2500/ per participant Mode of Registration & Payment: Offline Registration & Payment : DD/Pay order/Cheque should be drawn in favour of 'WIRC of ICAI' payable at Mumbai and sent to ICAI Tower, Plot no C40, G Block, Opp MCA Ground, Next to Standard Chartered Bank, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Please mention your name, Membership number, Registration Number and contact details at the back of the cheque/demand draft. Online Registration & Payment : For online registration please visit: Members Non Members For Further details & information, please contact: Committee for Cooperative & NPO Sectors Phone: (0120) 3045996/ 3876869/ 09650034721/ 09650444804 Email: , Website:,
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