1. Reserve Bank of India Act, 1934:
Central Banking functions;
Monetary policy;
Penalties.
2. Foreign Exchange Management Act, 1999: Introduction
3. Foreign Exchange Transactions & Compliances:
Current and Capital Account Transactions;
Acquisition & Transfer of Immovable Property in India and Abroad;
Realization and Repatriation of Foreign Exchange;
Brief information of other FEMA Regulations.
4. Foreign Contribution (Regulation) Act, 2010:
Introduction and Object, Eligible Contributor, Eligible Receiver, Registration,
Offences and Penalties.
5. Foreign Direct Investments – Regulations & FDI Policy:
Automatic and Approval Route of FDI;
Setting up of Subsidiary/Joint Venture/Liaison Office/ Branch Office by Non-residents; Foreign Portfolio Investments.
6. Overseas Direct Investment:
ODI Policy, foreign currency remittances, Setting up of Subsidiary/Joint Venture/Branch Office.
7. Liberalized Remittance Scheme: Investment Outside India by Indian Residents.
8. External Commercial Borrowings (ECB): An Overview.
9. Foreign Trade Policy & Procedure:
Merchandise Exports from India Scheme (MEIS);
Service Exports from India Scheme (SEIS);
Duty exemption / remission schemes;
Export oriented units (EOUS);
Electronics Hardware Technology Parks (EHTPS);
Software Technology Parks (STPS);
Bio-Technology Parks (BTPS).
Imports and related policies.
10. Non Banking Finance Companies(NBFCs):
Definition;
Types;
Requirement of Registration as NBFC and exemptions from registration as NBFC;
Micro Finance Institutions, Activities of NBFCs;
Compliances by the NBFCs and requirements of approvals of RBI;
Deposit Accepting and Non-deposit Accepting NBFCs;
Deemed NBFC;
Core Investment Company and Systemically Important Core Investment Companies;
Peer to Peer Lending;
Defaults, Adjudication, prosecutions and penalties.
11. Special Economic Zones Act, 2005:
Establishment of Special Economic Zones;
Approval and Authorization to Operate SEZ;
Setting up of Unit;
Special Economic Zone Authority.
Case Laws, Case Studies & Practical Aspects
