Reserve Bank of India Act, 1934:

Central Banking functions; Monetary policy; Penalties.

Foreign Exchange Management Act, 1999 : Introduction

Foreign Exchange Transactions & Compliances:

Current and Capital Account Transactions; Acquisition &Transfer of  Immovable Property in

India and Abroad; Realization and Repatriation of Foreign Exchange; Brief information of

other FEMA Regulations.

Foreign Contribution (Regulation) Act, 2010:

Introduction and Object, Eligible Contributor, Eligible Receiver, Registration,

Offences and Penalties.

Foreign Direct Investments – Regulations & FDI Policy:

Automatic and Approval Route of FDI; Setting up of Subsidiary/Joint Venture/Liaison Office/

Branch Office by Non-residents; Foreign Portfolio Investments.

Overseas Direct Investment: ODI Policy, foreign currency remittances, Setting up of

Subsidiary/Joint Venture/Branch Office

Liberalized Remittance Scheme:

Investment Outside India by Indian Residents.

External Commercial Borrowings (ECB): An Overview.

Foreign Trade Policy & Procedure:

Merchandise Exports from India Scheme (MEIS); Service Exports from India Scheme

(SEIS);  Duty  exemption  /  remission  schemes;  Export  oriented  units  (EOUS);  Electronics

Hardware Technology Parks (EHTPS); Software Technology Parks (STPS); Bio-Technology

Parks (BTPS).Imports and related policies.

Non Banking Finance Companies(NBFCs):

Definition; Types; Requirement of Registration as NBFC and exemptions from registration as

NBFC; Micro Finance Institutions, Activities of NBFCs; Compliances by the NBFCs and

requirements of approvals of RBI; Deposit Accepting and Non-deposit Accepting NBFCs;

Deemed  NBFC;  Core  Investment  Company  and  Systemically  Important  Core  Investment

Companies; Peer to Peer Lending; Defaults, Adjudication, prosecutions and penalties.

Special Economic Zones Act, 2005:

Establishment of Special Economic Zones; Approval and Authorization to Operate SEZ;

Setting up of Unit; Special Economic Zone Authority

Competition Act, 2002:

Competition Policy ; Anti-Competitive Agreements; Abuse of Dominant Position; Overview of

Combination and Regulation of Combinations; Competition Advocacy; Competition

Commission of India; Appellate Tribunal