Key Takeaways :
• FEMA Regulations for ODI by Proprietorship Concerns
• FEMA Regulations for ODI by Trusts and Societies
• Rollover of Guarantee
DVS Research Foundation (DRF) is the CSR initiative of DVS Advisors LLP. DRF was set up as a virtual foundation for intellectual interactions and has more than 1600 members from 20+ countries. Our members span across diverse professional backgrounds including Academicians, Chartered Accountants, Lawyers, Bankers, Business owners (across sizes), Bureaucrats and Public representatives. Since inception we have conducted more than 300 programs on topics from Constitution, Economy, Taxation, Banking, Legal, Public policy and Global finance to name a few.
Key Takeaways :
• FEMA Regulations for ODI by Proprietorship Concerns
• FEMA Regulations for ODI by Trusts and Societies
• Rollover of Guarantee
Key Takeaways :
• Make in india
• Hybrid of Bonded Warehousing and Local Manufacturing
• Deferred Customs Duty on import of raw materials
• Alternative for SEZ/EOU
• Ease of doing Business in india
Key Takeaways :
• Provisions governing RPT under Companies Act, 2013, SEBI (LODR), IND AS
• Statutory compliances for RPT
• Approval requirements for RPT
• Disclosures norms for RPT under various statutes
Key Takeaways :
• Common Issues in Transfer Pricing
• Issues relating to Transactions and Specified Items
• Issues relating to Comparable and Assessments
• Issues arising pursuant to Covid-19
Key Takeaways :
• Methods of funding for investment in overseas JV/WOS
• Capitalization of export proceeds
• Investment in equity of companies registered overseas/rated debt instruments
• Acquisition of foreign company through bidding or tender procedure
Key Takeaways :
• Impact of COVID-19 on Expo 2020
• Sectors impacted by the Expo
• Benefits of conducting the Expo in 2021
• Impact on Investments, International Relations and Employment
Key Takeaways :
• Maintenance of registers under Singapore Companies Act
• Electronic register of members of private companies
• Registers maintained by the Registrar
• Registers maintained by the Company
Key Takeaways :
• Enhanced reporting requirements in CARO, 2020
• Significant changes in CARO, 2020
• Matters specified in Auditor’s report
• Comparison between CARO, 2020 and CARO, 2016
Key Takeaways :
• Charging section for taxability of non-residents
• Incomes of non-residents for which no returns to be filed
• Conditions to be satisfied for non-filing of returns
• Representative assessee and its liability
Key Takeaways :
• Post investment activities
• Write-off of capital and receivables
• Transfer by way of sale of shares
• Pledge of shares
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