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 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
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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