Combo: FinTech Laws in India + FEMA, 1999

Overview:

 We can all witness how the entire world has shifted from traditional modes of financial services to a digital and more convenient mode. Financial Service providers have caused a revolution in these services. All thanks to innovative technology and the smart brains of people. The technology used to drive a financial transaction or service, offered by any entity is called as “Fintech” or in layman language “Financial Technology” enabling us to carry out tedious transactions at just one click from any part of the world to every part of the World. Businesses like PayTM, PhonePe, RazorPay, MobiKwik, PayU represent classic examples of providers who’re adopting technology in finances. 

Therefore keeping the growing significance of FinTech in mind, Lawflu has introduced a Certificate Programme on “FinTech laws in India.” 

Also, Lawflu has organized a Certification Course “Foreign Exchange Management Act, 1999” to strengthen the knowledge of cross-border trade and foreign investment in India. We all know that after Liberalization in 1991, channels were opened to engage in trade with foreign business. This step do not just enabled small and basic exports but also helped exchange technology, world class products and established  Multi-National Companies boosting our economy and financial status. In fact, in the 21st century, the culture of Foreign Investments has significantly increased especially in India.

Thus, to ensure that the citizens fairly enter into contracts and investments, we are here with a certification on FEMA, facilitating not just Law Enthusiasts but any common man to be in touch with points of Foreign Exchange, contracts, penalties, regulatory authorities, rules and regulations and much more.

Combo of both courses will enable the viewers to obtain an extensive knowledge about Blockchain and FEMA,1999 and various legal aspects related with them in a practical and easy manner.

 

FinTech Laws in India 

MODULE 1: Introduction to FinTech Laws.

MODULE 2: Fintech in India

MODULE 3: Financial Regulations

MODULE 4: Regulatory frameworks

MODULE 5: Regulatory approaches

MODULE 6: Challenges faced by FinTech firms.

MODULE 7: Financial Crimes: Legal and enforcement framework

MODULE 8: Fintech market

MODULE 9: Technologies, FinTech product innovations & Protection.

MODULE 10: Cross-border business

MODULE 11: Reason for Rapid Growth of FinTech industry in india.

FEMA, 1999

Module 1: Overview

Module 2: Applicability of FEMA Act

Module 3: Current and Capital Account Transaction

Module 4: Regulation and Management of Foreign Exchange

Module 5: Contravention and Penalties

Module 6: Adjudication and Appeal Under FEMA

Module 7: Difference between FERA and FEMA

Assessment and Certification

 

Key Takeaways:

After this course, viewers will be able to -

  • Understand in depth about Fintech and various laws governing it.
  • Have knowledge about the key legal regulatory and policy issues associated with the FinTech industry.
  • Gain key insights on cryptocurrencies and initial coin offerings, online lending, new payments, and wealth management technologies, and the concept of Blockchain.
  • Discover various aspects of the FinTech sector including legal framework governing FinTech Space, security risks faced by FinTech, FinTech and Artificial Intelligence.
  • Get an understanding about the evolving relationship between FinTech and Regulators and Traditional Finance Institutions.
  •  Awareness about the Payment and Settlement Systems (PSS) Act, 2007 and the PSS Regulations, 2008. Understand basics of FEMA, preamble and its scope.
  • Know the applicability of FEMA, features and objectives.
  • Get insights on rules governing Capital Account and Current Account Transactions.
  • In depth understanding of Regulation and Management of Foreign Exchange
  • Become aware about Contravention, Penalties, Adjudication and Appeal under FEMA.

Clearly differentiate between FERA and FEMA.

 

Online Assessment:

  • Minimum 40% marks are required to pass the subject.
  • Only 1 attempt is valid.

(1) Reviews
  • user2

    Very knowledgable course with very affordable price.

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