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Mastering FCRA, Donor Due Diligence, and Statutory Compliances
About Webinar
Building upon the invaluable insights gained from our previous webinar on ‘Compliance and financial management for NGOs’, we now embark on a journey to unravel the intricate web of legal and regulatory frameworks governing the NGO sector. Join us for this highly anticipated follow-up webinar, where we will explore the critical domains of compliance, due diligence, and statutory requirements tailored specifically for NGOs. Hosted by i2u Social Foundation, this webinar aims to equip you with the necessary knowledge to navigate through the complex legal landscape with confidence and ease.
WHAT WILL BE COVERED
FCRA Dos and Don'ts
Gain a comprehensive understanding of the Foreign Contribution (Regulation) Act, ensuring adherence to regulations governing foreign donations and contributions.
Due Diligence by Donors - What Should Be Kept in Mind
Explore the due diligence process from a donor's perspective, empowering you to maintain transparency and accountability in your operations.
Statutory Compliances and Registration Applicable to NGOs
Stay abreast of the mandatory registrations, filings, and compliances required for NGOs, ensuring legal and operational integrity.
Date: June 21, 2024
Time: 4:00 -5:30 PM (IST)
Important Note- After the webinar, we will be offering training sessions conducted by the speakers on:
Basics of Tally - INR 1800 per participant (with a handbook)
- Duration: 2 days, 6-7 hours each day
Advanced Tally - INR 1800 per participant (with a handbook)
- Duration: 2 days, 6-7 hours each day
Detailed discussion on Digitization
Form 10B, Income tax return - INR 1000 per participant
- Duration: 4 hours
Don't miss out on this opportunity to enrich your understanding and empower your organization for sustainable growth.
Note- The webinar is free to attend for our Partner NGOs. New NGOs are welcome with a registration fee of INR 500, which includes a complimentary one-year subscription to i2u worth Rs. 365.
About the Speaker
Ashis Agarwal Partner at RADS & Co., Co-Founder of NGOenabler
Ashis Agarwal is a seasoned professional in the field of finance and taxation, with a focus on empowering NGOs to thrive within regulatory frameworks. His journey from managing finance at Tata Steel Limited to founding NGOenabler showcases his dedication to enabling social organizations to achieve compliance and self-reliance. Through his expertise, Ashis has assisted numerous NGOs in North-East India, offering comprehensive support in audits, taxation, and regulatory compliance.
Gaurav Bakshi Actor | Founder HelpdesQ.in
Gaurav Bakshi brings a wealth of experience, having been a co-founding member of the historic anti-corruption movement led by Anna Hazare. With a background in both activism and industry, Gaurav offers unique insights into navigating societal challenges and financial landscapes. His multifaceted expertise spans 15+ years in the industry, complemented by a keen understanding of legal, governance, and political dynamics.