Bombay Chartered Accountants' Society
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Accounting & Auditing Committee
Chairman : CA. Himanshu V. Kishnadwala
Convenors : CA. Abhay R. Mehta, CA. Mukesh G. Trivedi, CA. Suril V. Shah
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SEMINAR ON NBFC Regulations (Including Audit and Tax Aspects)
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Day & Date
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Thursday, 30th August, 2012
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Time
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9.30 a.m. to 4.30 p.m.
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Venue
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Walchand Hirachand Hall, 4th Floor, IMC, Churchgate, Mumbai 400020
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Fees
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Rs 2,000/- (For members registering up to 14th August 2012)
Rs 2,500/- (For members registering after 14th August 2012)
Rs 2,500/- (For Non members registering up to 14th August 2012)
Rs 3,000/- (For Non members registering after 14th August 2012)
(Above fees includes, Service Tax, Seminar Material & Lunch)
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Banking is the lifeline of any economy. There is a significant emphasis on inclusive growth towards which banking sector plays a very vital role. Towards achieving the inclusion of all the stakeholders in the progress of the nation, Reserve Bank of India has also emphasised on the systematic growth of NBFCs. For achieving structured growth and meeting the objectives set by Reserve Bank of India, NBFCs are also highly regulated entities and there are many statutory/reporting compliances to be adhered to, especially if they are accepting deposits from the public. Non-banking financial companies (NBFCs) perform financial intermediation in a variety of ways, like accepting deposits, making loans and advances, leasing, hire purchase, etc.
It is a specialized area of operations and keeping oneself abreast with the domain knowledge of the functions, operations, regulations and statutory compliances of NBFCs is necessary for handling matters relating to NBFCs.
BCAS with its vision of being facilitator in imparting knowledge in specialized areas to its members and public at large, has been organizing seminar on NBFCs since last three years, with a view to honing the skills of the participants in the specialized area of NBFCs. The response to the seminar over last three years demonstrates inherent interest in professionals to keep abreast with the changes in this specialised field of finance. With a view to further enhance the knowledge and spread it to wider professional circle, this year also BCAS has organized a Seminar on NBFC Regulations (Including Audit and Tax Aspects).
The Seminar will be addressed by experts dealing with the subject matter regularly and having in depth knowledge to share. The details of the seminar is as follows:
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Session 1
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Recent Developments in NBFC Regulations / Inspection perspective
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Senior official from RBI
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Session 2
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Public Deposits, RBI Regulations For NBFCs & CIC (Reserve bank) Directions, 2011
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CA. Anup P. Shah
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Session 3
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Audit procedure and reporting in NBFCs
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CA. Viren Mehta
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Session 4
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Typical tax issues in NBFCs
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CA. Yogesh Thar
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Regards,
Accounting & Auditing Committee
Enrolment Form
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Please mention your name and membership number (if applicable) on the reverse side of the local cheque/at par cheque/Demand Draft. The cheque should be in favour of “Bombay Chartered Accountants’ Society”
Kindly note that the cash counter timings are from 10.30 a.m. to 5.30 p.m. on Monday to Friday and 10.30 a.m. to 1 p.m. on Saturday. The lunch time is 1.30 p.m. to 2 p.m. Participants are requested to co-operate in this regard.
Cancellation Policy: Kindly note that no refund will be given in case of cancellation for any reason and no substitute will be allowed, once the enrolment form is submitted.