Introduction:
Learn how Overseas Investments work under RBI and FEMA regulations, including Overseas Direct Investment (ODI) and Overseas Portfolio Investment (OPI).
This course provides a practical understanding of how Indian individuals and businesses can invest abroad, covering eligibility, limits, reporting requirements, and compliance rules, including the Liberalized Remittance Scheme (LRS).
It is designed for anyone involved in cross-border investments and global financial planning.
What You Will Learn
- ODI vs OPI – key differences
- Overseas investment rules under FEMA
- RBI guidelines for investing abroad
- LRS scheme for individuals
- Permitted investments and limits
- Reporting and compliance requirements
- Disinvestment and exit rules
Course Highlights
- Focus on RBI and FEMA regulations
- Covers both individual and corporate investments
- Includes LRS and ODI/OPI frameworks
- Practical explanation with real scenarios
- Useful for finance and compliance professionals
Why Choose This Overseas Investments
You also get guidance for:
- Exam registration process
- Fee eligibility and discounts
- Documentation support
Course Modules
- ODI and OPI explained
- Importance in global investment
- FEMA rules
- RBI overseas investment guidelines
- Compliance structure
- ODI routes
- Portfolio investments
- LRS for individuals
- Reporting requirements
- Compliance filings
- Responsibilities of investors
- Sale and transfer rules
- Exit strategies
- Regulatory considerations
- Real investment examples
- Compliance challenges
Who Should Enroll
Finance professionals
Business owners investing abroad
Compliance and legal professionals
NRIs and individuals investing overseas
Students in finance and international business
Disclaimer: This is an exam preparation program only.
All certifications are awarded by ACI Financial Markets Association after passing the official exams.
Benefits of the Course
- Understand overseas investment rules clearly
- Avoid FEMA compliance mistakes
- Plan global investments effectively
- Manage risk in cross-border investments
- Build expertise in international finance
Course Deliverables
- Access to SIFL Learning Platform
- Study material (soft copy + audio)
- Video explanations
- Case studies
- Mock assessments
- Final certification test
FAQs
ODI refers to direct investment in foreign entities, while OPI refers to portfolio investments like stocks.
Yes, under the Liberalized Remittance Scheme (LRS).
Yes. All overseas investments must comply with FEMA and RBI rules.
LRS allows individuals to invest abroad within prescribed limits.
Yes. Non-compliance can lead to penalties and restrictions.