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Foreign Exchange Control: India
June 28, 2024 - 10:30 am - 12:00 pm
CHF225.00
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 |
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Content
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> Assess the impact of the new Foreign Exchange Control framework of India
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> Explore the eligible instruments for financial commitment by Resident Individuals and Indian Entities in Foreign Entities
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> Data Protection
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For more information on this webinar, please contact us.