Past Events

 

Half Day Seminar On

FEMA (Individual) & FATCA

It’s the next Practice Opportunity, let’s learn more from the Experts !

FEMA – Individuals

Faculties

 

·        Basic understanding of FEMA, its rationale & present administration of law.

·        Non-Resident [Esp. in America / Australia / Canada] both Foreign Citizens & Indian Citizens in their financial transactions  Dos and Do nots in India.

·        Non-Resident Indians – Where all they can Invest (Moveable & Immoveable) in India, under automatic and permitted route.

·        Compounding & Prosecution by RBI under FEMA, limited to Individuals.

·        Latest Developments in FEMA – Global Development, as applicable to Individuals.

·        Global economics & FEMA.

 

The Session to be followed by Question & Answer Session.

 

 

 

CA. RASHMIN SANGHVI, MUMBAI

FATCA - The Foreign Account Tax Compliance Act

Faculties

 

·        What is FATCA – The Foreign Account Tax Compliance Act ?

·        What is CRS – Common Reporting Standard ?

·        To whom do FATCA and CRS requirements affect ?

·        How to comply with FATCA regulation challenges ?

·        What are the consequences for its non-compliance ?

·        What are the opportunities available to CA under FATCA and CRS?

·        Is it applicable to all Indians, since Banks have been sending letters for to comply with FATCA, how to deal with it ?

 

The Session to be followed by Question & Answer Session.

 

 

CA. PRADIP MODI,

AHMEDABAD

DAY & DATE

Friday, 30th December, 2016

CPE HOURS

4 Hours

TIME

3.00 PM to 07.45 PM

TIME SCHEDULE

Registration & Fellowship with Tea              03.00 pm  to 03.30 pm

Technical Session  1                                       03.30 pm  to 05.30 pm

Break                                                              05.30 pm  to 05.45 pm

Technical Session  2                                       05.45 pm  to 07.45 pm

Networking Dinner                                   07.45 pm onwards

 FEES

Rs. 250/- for Members

Cheque may be drawn in favour of  ‘Ahmedabad Branch of  WIRC of ICAI’  OR Pay online through Ahmedabad Branch ICAI website – www.icaiahmedabad.com

VENUE

"ICAI Bhawan" Shantinath Hall, Ahmedabad Branch of WIRC of ICAI,123, Sardar Patel Colony, Naranpura, Ahmedabad

ORGANISING

COMMITTEE

CPE Committee of Ahmedabad Branch of WIRC of ICAI

CO- ORDINATORS

Chairman, Ahmedabad Branch of WIRC of ICAI

Chairman, CPE Committee, Ahmedabad Branch of WIRC of ICAI

Secretary, Ahmedabad Branch of WIRC of ICAI

     
 
AHMEDABAD BRANCH OF WIRC OF ICAI
“ICAI BHAWAN”
123, SARDAR PATEL COLONY,
NR. USMANPURA UNDER BRIDGE,
NARANPURA, AHMEDABAD – 380 014.
PHONE NO. ( 079 ) 3989 3989, 2768 0537, 2768 0946
EMAIL : ahmedabad@icai.org, ahdicai@yahoo.com
WEBSITE : www.icaiahmedabad.org & www.icaiahmedabad.com
 
 
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