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2 Days Workshop on Foreign Exchange Management Act & Regulations to be held on 21st & 22nd November,2014 at BKC Mumbai
November, 21st 2014
                              The Institute of Chartered Accountants of India (ICAI)

                                                                                                             12 CPE 
                                                                                                             HOURS 


                                        2 Days Workshop
                                               on
                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                         21st & 22nd November,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 
                                   gaurang@gaurangvgandhi.com  
                                   +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 gaurang@gaurangvgandhi.com +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 http://www.icai.org/ccm.html?progid=623 Non Members http://www.icai.org/ccm.html?progid=624 For Further details & information, please contact: Committee for Cooperative & NPO Sectors Phone: (0120) 3045996/ 3876869/ 09650034721/ 09650444804 Email: ccnpo@icai.in , cconpo@icai.in Website: www.icai.org, www.cconpo.icai.org
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