ANNUAL

FEMAS U M M I T2 1 9

Principal Partner Digital Marketing Partner

Spliced Knot

Organizer

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

`̀04 JULYDELHI

`̀08 AUGUSTPUNE

`̀19 JULYHYDERABAD

Online Media Partner

Ÿ Third Party payments / receipts

Ÿ Write off / netting off Ÿ Merchanting tradeŸ Factoring of import / export bills

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

Ÿ Export and Import compliances, settlement, advances and interest payments

EXPORT AND IMPORT OF GOODS

AND SERVICES

Ÿ Case studiesŸ IPDMS & EPDMS – challenges / optionsŸ EDF Waiver

Ÿ Right issue / Bonus issue / ESOPŸ Downstream investments – procedure

and challengesŸ Challenges for the regulated and

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

FOREIGN DIRECT INVESTMENTS

Ÿ Changes witnessed in the past one year

Ÿ Press note Vs. FEMAŸ Case studies

Ÿ Issue / Transfer of Securities

Ÿ Introduction and FEMA structure

OPENING REMARKSŸ Changing regulatory landscapeŸ Liberalization or additional complianceŸ Road ahead

Ÿ Status of Overseas Branch/ Representative / Liaison Office

Ÿ Eligibility

Ÿ Challenges and options

Ÿ Restrictions

FOREIGN CURRENCY ACCOUNT BY

A PERSON RESIDENT IN INDIA

Ÿ Guarantees/SecurityŸ Repayment and RefinancingŸ Procedure and Compliance

Ÿ ECB Liability/ Equity RatioŸ Eligible Borrowers and Lenders, End use

Ÿ Structured ObligationŸ Other Instruments that require

Compliance with ECB norms

Ÿ New Regime – 2019

EXTERNAL COMMERCIAL

BORROWINGS

Ÿ Routes of availing ECBs and RDB's

INVESTIGATIONS BY ENFORCEMENT DIRECTORATE / COMPOUNDING BY RBI

Ÿ Investigation notices and Compliances Ÿ How to handle investigations Ÿ Procedure and Process

Ÿ Powers of ED / RBI

Ÿ Compounding fee / penalty that can be imposed

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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.

marketing@achromicpoint.com

WAYS TO REGISTER

www.achromicpoint.com

011-26281521Å

GROUP DISCOUNTSnupur.verma@achromicpoint.com

8500+GST

ENROLL NOW

SPEAKERS

ALL CITIES

MANISH K TYAGIPartner

MHA Legal

DELHI

S MANOJ Associate Director,

International Tax and Regulatory Services KPMG IN INDIA

DELHI

Naveen Aggarwal Partner - Chief Operating Officer

KPMG IN INDIA

HYDERABAD

Murali Krishna Gottipati Co-Founder and Designated Partner

SBS AND COMPANY LLP

MOREEXPERTS

TO BE JOINEDFROM THE INDUSTRY

*

EVENTSAPC PAST

ANNUAL

FEMAS U M M I T2 1 9

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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

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

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).

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.