About this course
Overseas investment, financial commitment and guarantees: Foundations. For CA trainees; finance executives; new directors. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided ODI versus OPI decision sheet. Prerequisite: None. 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. ODI and OPI categories and who may invest
- ODI and OPI categories and who may invest
- ODI and OPI categories and who may invest — video
- Topic 1 knowledge check
- Decision Mission: ODI and OPI categories and who may invest
2. Equity investment and financial commitment concepts
- Equity investment and financial commitment concepts
- Equity investment and financial commitment concepts — video
- Topic 2 knowledge check
- Case Quest: Equity investment and financial commitment concepts
3. Bona fide business and restricted activity screening
- Bona fide business and restricted activity screening
- Bona fide business and restricted activity screening — video
- Topic 3 knowledge check
- Impact Simulator: Overseas equity, debt and corporate guarantee bridge
4. AD bank, unique identification number and evidence trail
- AD bank, unique identification number and evidence trail
- AD bank, unique identification number and evidence trail — video
- Topic 4 knowledge check
- Practice Lab: AD bank, unique identification number and evidence trail
5. Loans, guarantees and security as conditional commitments
- Loans, guarantees and security as conditional commitments
- Loans, guarantees and security as conditional commitments — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Form FC, annual performance and disinvestment overview
- Form FC, annual performance and disinvestment overview
- Form FC, annual performance and disinvestment overview — video
- Topic 6 knowledge check
7. Case: Distinguish ODI, OPI and other overseas exposure in five examples
- Case: Distinguish ODI, OPI and other overseas exposure in five examples
- Case: Distinguish ODI, OPI and other overseas exposure in five examples — video
- Topic 7 knowledge check
Final assessment
- Final assessment