About this course
FEMA framework and transaction classification: Application. For Practicing CAs; finance managers; treasury and compliance leads. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Transaction approval and evidence matrix. Prerequisite: FXR-01-B01. Original fictional cases explain FEMA transaction classification, treasury controls and RBI reporting. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.
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Learners interested in this course
What you will learn
Course outline
1. Determine residence, parties, purpose and payment direction
- Determine residence, parties, purpose and payment direction
- Determine residence, parties, purpose and payment direction — video
- Topic 1 knowledge check
- Decision Mission: Determine residence, parties, purpose and payment direction
2. Classify composite transactions before selecting a rule
- Classify composite transactions before selecting a rule
- Classify composite transactions before selecting a rule — video
- Topic 2 knowledge check
- Case Quest: Classify composite transactions before selecting a rule
3. Identify RBI, Government and AD-bank approval routes
- Identify RBI, Government and AD-bank approval routes
- Identify RBI, Government and AD-bank approval routes — video
- Topic 3 knowledge check
- Impact Simulator: Transaction classification evidence gap
4. Prepare declarations, evidence and purpose-code support
- Prepare declarations, evidence and purpose-code support
- Prepare declarations, evidence and purpose-code support — video
- Topic 4 knowledge check
- Practice Lab: Prepare declarations, evidence and purpose-code support
5. Map event-based returns and a compliance calendar
- Map event-based returns and a compliance calendar
- Map event-based returns and a compliance calendar — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Reconcile bank advices, treasury records and the general ledger
- Reconcile bank advices, treasury records and the general ledger
- Reconcile bank advices, treasury records and the general ledger — video
- Topic 6 knowledge check
7. Case: Trace an Indian company’s mixed remittance and investment proposal through the applicable rules
- Case: Trace an Indian company’s mixed remittance and investment proposal through the applicable rules
- Case: Trace an Indian company’s mixed remittance and investment proposal through the applicable rules — video
- Topic 7 knowledge check
Final assessment
- Final assessment