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Foreign Exchange Control: India

June 28, 2024 - 10:30 am - 12:00 pm

CHF225.00
BRP SA - 2024.06.28_Foreign Exchange Control India

Foreign Exchange Control: India

Webinar in English


Recognised for recertification SAQ

More details coming soon… The webinar aims to clarify the – in itself positive – impact of the new Indian Foreign Exchange Controls in terms of cross-border activities. Can an Indian customer open a foreign account? Can he make investments on a foreign deposit and under what conditions?

 

The training is addressed to


Institution

☒ Banks ☒ Securities firms ☒ Asset managers ☐ Trustees ☐ Managers of collective assets ☐ Fund management companies ☒ Client advisors ☐ Other financial intermediaries

 

Fonction

☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other

 

Content


> Assess the impact of the new Foreign Exchange Control framework of India
  • Foreign Exchange Management (Overseas Investment) Rules, 2023
  • The Foreign Exchange Management (Overseas Investment) Regulations, 2023
  • The Foreign Exchange Management (Overseas Investment) Directions, 2023
 
> Explore the eligible instruments for financial commitment by Resident Individuals and Indian Entities in Foreign Entities
  • Overseas Direct Investments
  • Overseas Portfolio Investments
  • Investments other than through Equity Capital
> Data Protection
  • Applicability of the data protection regulations in India
  • Risks and risk mitigation measures

 

For more information on this webinar, please contact us.

Details

Date:
June 28, 2024
Time:
10:30 am - 12:00 pm
Cost:
CHF225.00
Event Category:
Event Tags:
, ,

Place

Online

Other

Language
English
Countries
India
Topics
Cross border

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