About this course
Foreign investment into India and downstream investment: 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 FDI closing and reporting checklist. Prerequisite: FXR-02-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.
Who this is for
Learners interested in this course
What you will learn
Course outline
1. Screen activity, sector, investor and beneficial ownership
- Screen activity, sector, investor and beneficial ownership
- Screen activity, sector, investor and beneficial ownership — video
- Topic 1 knowledge check
- Decision Mission: Screen activity, sector, investor and beneficial ownership
2. Assess instruments, valuation and pricing documentation
- Assess instruments, valuation and pricing documentation
- Assess instruments, valuation and pricing documentation — video
- Topic 2 knowledge check
- Case Quest: Assess instruments, valuation and pricing documentation
3. Sequence approvals, consideration and allotment
- Sequence approvals, consideration and allotment
- Sequence approvals, consideration and allotment — video
- Topic 3 knowledge check
- Impact Simulator: Subscription receipt and application bridge
4. Prepare FC-GPR, FC-TRS and relevant event reporting
- Prepare FC-GPR, FC-TRS and relevant event reporting
- Prepare FC-GPR, FC-TRS and relevant event reporting — video
- Topic 4 knowledge check
- Practice Lab: Prepare FC-GPR, FC-TRS and relevant event reporting
5. Test downstream investment and indirect foreign investment
- Test downstream investment and indirect foreign investment
- Test downstream investment and indirect foreign investment — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Reconcile cap table, company filings and FLA information
- Reconcile cap table, company filings and FLA information
- Reconcile cap table, company filings and FLA information — video
- Topic 6 knowledge check
7. Case: Prepare a subscription-to-reporting pack for an Indian company
- Case: Prepare a subscription-to-reporting pack for an Indian company
- Case: Prepare a subscription-to-reporting pack for an Indian company — video
- Topic 7 knowledge check
Final assessment
- Final assessment