FEMA Study Course on Overseas Direct Investment

BOMBAY CHARTERED ACCOUNTANTS’ SOCIETY FEMA Study Course on 23rd October 2010 PRESENTATION ON OVERSEAS DIRECT INVESTMENT Presented by: Mr. Paresh P. Shah P.P. Shah & Associates Chartered Accountants Email: paresh@bom3.vsnl.net.in 23rd October 2010 P. P. Shah & Associates

OVERVIEW ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

AUTOMATIC ROUTE OF INVESTMENT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-Types of Investments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-Who can Invest & its Conditions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Cont’d…. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-How much can be Invested? ,[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-Financial Commitments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-What is Prohibited & Exempted? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route - Methods/Source of Investments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

VALUATIONS ,[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-Financial Sector (FS) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-Step Down Subsidiary/ies ,[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route – Oil Sector ,[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route - Telecom Sector ,[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Auto Route-International Bid/Offer ,[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

APPROVAL ROUTE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Approval Route-Proprietory Concern ,[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Approval Route-Individual ,[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Approval Route-Star Exporters ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Approval Route-Societies & Trust ,[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Approval Route-Oil & Natural Resource Sector ,[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Reporting requirements ,[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

POST APPROVAL COMPLIANCE ,[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

HEDGING OF OVERSEAS INVESTMENT ,[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

DISINVESTMENT / PLEDGE ETC. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Disinvestment-Conditions ,[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Form ODA-Extract of Part IV ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates Equity Loan Guarantees Issued Equity Loan

OTHER MODE OF INVESTMENT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

FACTOR AFFECTING OVERSEAS INVESTMENT ,[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

General Factors ,[object Object],23rd October 2010 P. P. Shah & Associates

Corporate Factors ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Tax Factors ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

KYC & Bank Accounts ,[object Object],[object Object],[object Object],23rd October 2010 P. P. Shah & Associates

Thank You 23rd October 2010 P. P. Shah & Associates

FEMA Study Course on Overseas Direct Investment

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FEMA Study Course on Overseas Direct Investment