Capital account transaction underย FEMA
I had the privilege of attending an exclusive event focused on Capital Account Transactions under FEMA, jointly organized by the British High Commission and the ICICI UK team.
The sessions provided deep insights into regulatory aspects and highlighted exciting expansion opportunities in the UK for Indian businesses and professionals.
Foreign Exchange Management Act (FEMA)
ย FEMA BASIC- The seminar provided a foundational understanding of the Foreign Exchange Management Act (FEMA), which governs cross-border transactions and foreign exchange dealings in India.
Foreign Exchange Management Act (FEMA)
ย FEMA BASIC- The seminar provided a foundational understanding of the Foreign Exchange Management Act (FEMA), which governs cross-border transactions and foreign exchange dealings in India.
FEMA Offences & Enforcement: Compounding and the ED's Oversight under PMLA
ย VKCPE- ๐๐๐ ๐ ๐ข๐ณ๐ณ๐ฒ๐ป๐ฐ๐ฒ๐ & ๐๐ป๐ณ๐ผ๐ฟ๐ฐ๐ฒ๐บ๐ฒ๐ป๐: ๐๐ผ๐บ๐ฝ๐ผ๐๐ป๐ฑ๐ถ๐ป๐ด ๐ฎ๐ป๐ฑ ๐๐ต๐ฒ ๐๐’๐ ๐ข๐๐ฒ๐ฟ๐๐ถ๐ด๐ต๐ ๐๐ป๐ฑ๐ฒ๐ฟ ๐ฃ๐ ๐๐
The session on โFEMA Offences & Enforcement: Compounding and the ED’s Oversight under PMLAโ offered an in-depth exploration of the enforcement landscape surrounding foreign exchange violations in India.
ICAI SURAT
At ICAI SURAT
Shared detailed knowledge & insights on FEMA(ODI-FDI- NRI- Compounding with practical issues of ENFORCEMENT DIRECTORATE) at Surat ICAI.
A focused session on FEMA (Foreign Exchange Management Act) covering key areas like ODI, FDI, NRI transactions, Compounding procedures, and practical issues related to Enforcement Directorate (ED) actions. The discussion aimed to simplify regulatory requirements and highlight real-world challenges faced by professionals in cross-border transactions.
ICAI SURAT
At ICAI SURAT
Shared detailed knowledge & insights on FEMA(ODI-FDI- NRI- Compounding with practical issues of ENFORCEMENT DIRECTORATE) at Surat ICAI.
A focused session on FEMA (Foreign Exchange Management Act) covering key areas like ODI, FDI, NRI transactions, Compounding procedures, and practical issues related to Enforcement Directorate (ED) actions. The discussion aimed to simplify regulatory requirements and highlight real-world challenges faced by professionals in cross-border transactions.