The Institute of Chartered Accountants of India is holding a 2-day workshop on the Foreign Exchange Management Act and Regulations on December 19-20, 2014 in Mumbai. The workshop aims to provide an in-depth understanding of FEMA through sessions led by experts on topics such as the FEMA framework, foreign direct investments, external commercial borrowings, outbound regulations, and the opportunities for CAs. Participants can gain knowledge of FEMA legislations and regulations, seek guidance from experts, and have their queries addressed. The registration fee is Rs. 2000 for ICAI members and Rs. 2500 for non-members, with online and offline registration and payment options available.

1. 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 19th December, 2014 and
Saturday 20th December, 2014
from 9.30 am to 5.30 pm (both days)
Venue ICAI Tower, BKC, Near Standard Chartered Bank, Behind MCA Club,
Bandra (East), Mumbai – 400 050
Day 1 Subject Matter
09.30 am – 10.00 am Registration & Breakfast
Inauguration
10.00 am- 10.15 am
Keynote Address
CA Rajkumar Adukia
Session I
10.15 am – 11.45 am
Overview of FEMA
- framework
- hierarchy among circulars
- notifications
- PN
- Important recent changes
Speaker: CA Manoj Shah
manoj@shahmodi.com

2. +91 98210 87309
Session II
11.45 am – 01.15 pm
Foreign Direct Investments in India (FDI) – including
establishment of branch and LO
Explaining by way of 2 examples – 1 Manufacturing & 2 Financial
Services
Speaker: CA N. C. Hegde
nhegde@DELOITTE.com
+91 9820 423 420
01.15 pm – 02.30 pm Lunch Break & Networking opportunities
Session III
02.30 pm – 04.00 pm
ECB & Trade Credit
Speaker: CA Shabbir Motorwala
smotorwala@bsraffiliates.com
9769942922
04.00 pm – 04.15 pm Tea Break
Session IV
04.15 pm – 05.30 pm
Borrowings (Loans & Deposits) under FEMA excluding ECB
Speaker: CA Gaurang V. Gandhi
gaurang@gaurangvgandhi.com
+91-9820033802
Day 2 Subject Matter
9.30 am to 10.00 am Breakfast
Session V
10.00 am - 11.30 am
Outbound Regulations – Broad Overview and use of Offshore
Trusts and other Entities for effective structuring under ODI
Speaker: CA Paresh Shah
ppshahandassociates@gmail.com
paresh@bom3.vsnl.net.in
9821025075
Session VI
11.30 am – 01.00 pm
Liberalized Remittance Scheme (LRS)
Speaker: CA Mittal Shah
consultmittal@gmail.com
9920800388
01.00 pm – 02.00 pm Lunch Break
Session VII
02.00 pm – 03.30 pm
Compounding of Offences under FEMA
Law and Recent Trends
Speaker: CA Pradeep Tulsian
pgtulsian@gmail.com
09327444524
03.30 pm – 3.45 pm Tea Break

3. Session IV
03.45 pm – 5.15 pm
FEMA Trade regulations
FEMA Deposit regulations
Bank Accounts under FEMA
Opportunities for CA’s in FEMA
FEMA from auditor’s perspective
Speaker : CA Sudha G Bhushan
sudhag999@gmail.com, sudhag@taxpertpro.com
77388 92291
5.15 pm to 5.30 pm Panel Discussion OR Q &A Session
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 Co-operative & NPO Sectors
IND AS (IFRS) Implementation Committee
CA. Sanjay Agarwal
Chairman
The Committee on Economic, Commercial Laws & WTO
Course Director
Registration Details:
Registration Fees:
Members - Rs. 2000/- per participant
Non-Members - 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 C-40, 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 Co-operative & NPO Sectors
Phone: (0120) 3045996/ 3876869/ 09650034721/ 09650444804
E-mail: ccnpo@icai.in , cconpo@icai.in
Website: www.icai.org, www.cconpo.icai.org