About this course

Remittances, foreign currency accounts and repatriation: 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 Corporate remittance evidence checklist. Prerequisite: FXR-06-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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What you will learn

Course outline

1. Classify service, royalty, dividend and expense remittances

Classify service, royalty, dividend and expense remittances
Classify service, royalty, dividend and expense remittances — video
Topic 1 knowledge check
Decision Mission: Classify service, royalty, dividend and expense remittances

2. Test the relevant rule, approval and account eligibility

Test the relevant rule, approval and account eligibility
Test the relevant rule, approval and account eligibility — video
Topic 2 knowledge check
Case Quest: Test the relevant rule, approval and account eligibility

3. Prepare contract, invoice and tax-document evidence

Prepare contract, invoice and tax-document evidence
Prepare contract, invoice and tax-document evidence — video
Topic 3 knowledge check
Impact Simulator: Corporate invoice and advance settlement bridge

4. Reconcile remittances to approved budgets and liabilities

Reconcile remittances to approved budgets and liabilities
Reconcile remittances to approved budgets and liabilities — video
Topic 4 knowledge check
Practice Lab: Reconcile remittances to approved budgets and liabilities

5. Monitor account balances and repatriation requirements

Monitor account balances and repatriation requirements
Monitor account balances and repatriation requirements — video
Topic 5 knowledge check
Roleplay Studio: brief the decision-maker

6. Identify duplicate, split and unsupported payments

Identify duplicate, split and unsupported payments
Identify duplicate, split and unsupported payments — video
Topic 6 knowledge check

7. Case: Prepare a royalty and service payment pack for an AD bank

Case: Prepare a royalty and service payment pack for an AD bank
Case: Prepare a royalty and service payment pack for an AD bank — video
Topic 7 knowledge check

Final assessment

Final assessment