FCRA Roundtable Bangalore

Key Discussion Points:

 How to get FCRA registration, usual impediments and how to overcome them.

 Government policy related to foreign donations and what NGOs need to understand about the same.

 What are the regulations and restrictions that apply to the funds for Registered Organizations?

 Why is Maintenance of Accounts important and how to go about it?

 How to go about Audit of Accounts if you have registered under FCRA.

 How to plan for and handle inspection by Intelligence Bureau.

 Consequences of violating foreign donations law: Search and Seizure, Offences, and Penalties.

 What to do if you receive a notice for violation or show cause notice.

 What are legal/judicial options available to organizations in case of arbitrary cancellation of FCRA license?

 Various Foreign Funding Opportunity and Introduction Foreign Funding Agency.