About this course
Overseas investment, financial commitment and guarantees: Judgment and oversight. For Partners; finance directors; independent directors; audit committee members. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Overseas group commitment review memo. Prerequisite: FXR-03-I01. 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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What you will learn
Course outline
1. Evaluate step-down subsidiaries and layered ownership
- Evaluate step-down subsidiaries and layered ownership
- Evaluate step-down subsidiaries and layered ownership — video
- Topic 1 knowledge check
- Decision Mission: Evaluate step-down subsidiaries and layered ownership
2. Challenge contingent guarantees and commitment exposure
- Challenge contingent guarantees and commitment exposure
- Challenge contingent guarantees and commitment exposure — video
- Topic 2 knowledge check
- Case Quest: Challenge contingent guarantees and commitment exposure
3. Assess restructuring, disinvestment and write-off routes
- Assess restructuring, disinvestment and write-off routes
- Assess restructuring, disinvestment and write-off routes — video
- Topic 3 knowledge check
- Impact Simulator: Overseas equity, debt and corporate guarantee bridge
4. Identify round-tripping and prohibited investment concerns
- Identify round-tripping and prohibited investment concerns
- Identify round-tripping and prohibited investment concerns — video
- Topic 4 knowledge check
- Practice Lab: Identify round-tripping and prohibited investment concerns
5. Coordinate RBI guarantee rules and sectoral oversight
- Coordinate RBI guarantee rules and sectoral oversight
- Coordinate RBI guarantee rules and sectoral oversight — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Prepare an audit committee decision on offshore risk
- Prepare an audit committee decision on offshore risk
- Prepare an audit committee decision on offshore risk — video
- Topic 6 knowledge check
7. Case: Challenge a layered offshore acquisition with group guarantees
- Case: Challenge a layered offshore acquisition with group guarantees
- Case: Challenge a layered offshore acquisition with group guarantees — video
- Topic 7 knowledge check
Final assessment
- Final assessment