
India – Latest Regulatory Developments and FOREX Refresh
Webinar in English
In this webinar, our Indian counsel will present the latest regulatory developments in the financial industry with a focus on the recent amendments to SEBI (Investment Advisors) Regulations, 2013, to SEBI (Research Analysts) Regulations, 2014, and to SEBI rules for Offshore Derivatives (ODIs) and Foreign Portfolio Investors (FPIs).
The webinar will discuss how such amendments have impacted the cross-border rules for the offering and provision of investment services to Indian residents by foreign banks/financial services providers (unlicensed in India) and the offering of ODIs by FPIs.
The session will also include a refresher on relevant aspects of the Indian foreign exchange framework.
The training is addressed to
Institution
☒ Banks
☒ Securities firms
☒ Asset managers
☒ Trustees
☐ Managers of collective assets
☐ Fund management companies
☒ Client advisors
☒Other financial intermediaries
|
Function
☒ Legal and Compliance
☒ Risk management
☒ Internal audit
☐ Central file
☒ Front
☒ Asset Management
☐ HR
☒ Marketing
☒ BoD
☒ Other
|
Contents
Regulatory Framework Governing
Background – Key regulation and regulations governing inbound/outbound investments in/into India
Recent amendments to SEBI (Investment Advisors) Regulations, 2013, and SEBI (Research Analysts) Regulations, 2014. Impact on the cross-border rules for the offering and provision of investment services to Indian residents by foreign banks/financial services providers (unlicensed in India)
New SEBI Rules for Offshore Derivatives (ODIs) and FPIs (Circular No. SEBI/HO/AFD/AFD-POD-3/P/CIR/2024/176 dated December 17, 2024)
Refresher on the Indian foreign exchange framework
Speakers
Mahesh Kumar – Partner / Legalics Law Offices
Patrick Genazzi – Founding Partner – CEO / BRP Bizzozero & Partners SA
Maria Luisa Dutto – Director / BRP Bizzozero & Partners SA
For more information on this webinar, please contact us.