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ECONOMIC LAWS
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Learning outcome (at course level) |
Learning and teaching strategies |
Assessment Strategies |
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CO 205: Develop an insight of The Foreign Exchange Management Act, 1999 CO 206: Evaluate The Prevention of Money Laundering Act, 2002 CO 207: Describe Foreign Contribution Regulation Act, 2010 and CO 208: Analyze the Arbitration and Conciliation Act, 1996 CO 209: Summarize The Insolvency and Bankruptcy Code, 2016 |
Interactive Lectures, Discussion, Tutorials, Reading assignments
Self-learning assignments, Effective questions, Seminar presentation,
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Class test, Semester end examinations, Quiz, Solving problems in tutorials, Assignments, Presentation, Individual and group projects |
• The Foreign Exchange Management Act, 1999: -Introduction, broad structure of FEMA, Definition, Regulation and Management of Foreign Exchange, Contraventions and Penalties in brief, miscellaneous provisions
• The Prevention of Money Laundering Act, 2002- Definitions, Punishment for the Offence of Money laundering, Obligation of Banking Companies, Financial Institutions and Intermediaries or a person carrying on a designated business or profession, Appellate Tribunal, Special Court, Procedure for Attachment and Confiscation of Property and Recovery of fines and penalties.
• Foreign Contribution Regulation Act, 2010 - Definitions, Regulation of Foreign contribution and miscellaneous provisions
• The Arbitration and Conciliation Act, 1996- General Provisions, Arbitration agreement, Tribunal, Conciliation
• The Insolvency and Bankruptcy Code, 2016- Preliminary, Corporate insolvency resolution process, Liquidation process and other provisions
Study Material Published by Institute of Chartered Accountants of India
Scanner-Arun Kumar (Suchitra Prakashan (P) Ltd)
