Key Takeaways :
• Acquisition of JV/WOS by Indian parties
• Approvals required for investment in JV/WOS by Indian parties
• Understanding step-down subsidiary
• Setting up step-down subsidiary outside India and reporting procedures involved
Key Takeaways :
• Recent amendment in FDI policy for foreign investment
• Ambiguities relating to the amendment
• Probable impact of the changes in the policy
• Overview of other countries’ rule for strategic takeovers
• WTO principles and inference
Key Takeaways :
• Need for Legislation
• Establishment and Functions of Authority
• Accounts and Finance Functions
• Powers of Authority and Central Government
• Overview of Regulators in Other Countries
Objectives & Agenda :
Key Takeaways
Understanding on:-
• Tax implication on NRI selling property in India
• FEMA implications
• Impact of TDS
• Application for lower or no withholding of TDS
Objectives & Agenda :
Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. Recently on 21st February, 2020, it released a publication titled “Jurisdictions under Increased Monitoring” which included countries in the “Grey List”. Amongst others, Mauritius was one of the jurisdictions in the said list. In this webinar, we shall be discussing the reasons behind the inclusion of Mauritius in such list and analyse the consequence of such inclusion.
Objectives & Agenda :
The Budget Policy Statement (BPS) is the first document in the Budget 2020 cycle and was released on December 11th, 2019. This webinar shall dwell upon the outcomes of the Budget Policy Statement issued by the New Zealand Government. It shall discuss the backdrop of the wellbeing approach and throws light on the economic impacts created by the BPS.
Objectives & Agenda :
Import of all kinds of goods and on the export of goods on certain situations attracts customs duty. The Customs Act,1962 contains provisions which govern the levy of customs duty. In this webinar, we shall understand the provisions relating to import and export of goods under the customs law.
Objectives & Agenda :
The objective of the webinar shall be to provide a sense of all the commotion around the Citizenship Amendment Act, 2019, its relationship to the Assam Accord and the National Register of Citizens(NRC). In the first part, the webinar traces the evolution of the Citizenship laws in India while providing special focus on the changes envisaged by the Citizenship Amendment Act, 2019. In the second part, it discusses the Assam Accord and its implementation with respect to the NRC. The webinar concludes with the proposed nationwide NRC and its link with National Population Register.
Objectives & Agenda :
To analyse and understand the provisions of Foreign Exchange Management (Adjudication Proceedings And Appeal) Rules, 2000. We shall understand the provisions relating to imposition of penalty, the adjudicating authority, inquiry proceedings and the various aspects of appeal.
Objectives & Agenda :
Compounding refers to the process of voluntarily admitting the contravention, pleading guilty and seeking redressal. The Reserve Bank is empowered to compound contraventions under Foreign Exchange Management Act, 1999. In this webinar, we shall understand the provisions of FEMA Act and its regulations relating to Compounding of Offences
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