
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
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Fonction
☒ Legal and Compliance ☒ Risk management ☐ Internal audit ☐ Central file ☒ Front ☐ Asset Management ☐ HR ☒ Marketing ☒ BoD ☐ Other
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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
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> 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
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> Data Protection
- Applicability of the data protection regulations in India
- Risks and risk mitigation measures
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For more information on this webinar, please contact us.