Course Information

Date :

Time :

Duration : 3 hours

Accredetation :

SIDC CPE points: 10 CPE points

Learning Outcome

Upon completion of the above programme, participants will be able to:

  • Relate the history & rationale behind foreign exchange administration rules.
  • Recognize proposed changes under liberalisation of FEA Rules and issuance of new notices.
  • Identify legal provisions relating to the FEA under Financial Services Act 2013 & its impact on capital market.

Course Content

INTRODUCTION AND OVERVIEW TO FEA RULES 

LEGAL PROVISIONS RELATING TO FEA UNDER FSA 2013

KEY CHANGES IN FEA POLICY

DEFINITIONS

FOREIGN EXCHANGE ADMINISTRATION NOTICES

DIRECTIONS TO FINANCIAL INSTITUTION

DEALING WITH SPECIFIED PERSON AND CURRENCY