Practical Approach to Foreign Contribution (Regulation) Act 2010

1: Introduction to FCRA; 2: Applicability of FCRA; 3: Amendments made by Foreign Contribution (Regulation) Amendment Rules 2015; 4: Foreign Contribution; 5: Foreign Contribution — Exceptions; 6: Foreign Hospitality; 7: Foreign Source; 8: Foreign Company; 9: Prohibition to Accept Foreign Contribution; 10: Foreign Contribution versus Commercial Organisations; 11: Organisation of Political Nature; 12: Associations or Company Engaged in Production or Broadcast of Audio News or Audio Visual News; 13: Permissible Activities; 14: Gift from Relatives and Foreign Sources; 15: Registration — Procedure and Compliances; 16: Prior Permission — Procedure and Compliances; 17: Circumstances for Rejection of Application for Registration and Prior Permission; 18: Grant of Certification of Registration and Prior Permission; 19: Renewal of Registration; 20: Suspension of Registration; 21: Cancellation of Registration; 22: Designated Bank Accounts; 23: Change in Bank Account — Procedure; 24: Responsibility of Banks under FCRA 2010; 25: Administrative/Establishment Expenses and Speculative Investments; 26: Books of Accounts and Method of Accounting; 27: Audit of Accounts and Filing of Returns; 28: Legal Due Diligence; 29: Custody and Management of Foreign Contribution and Assets; 30: FCRA Assets — Investments and Fixed Assets; 31: Procedure for Change in Name Aims Objectives Address; 32: Funds Transfer to Unregistered Organisations; 33: International Activities Transfers; 34: NRI or Foreign National can be a Board Member; 35: Composition of Change in Board Members; 36: Funds - Loans – Domestic and Other Sources; 37: Funds — Internally Generated Borrowings Voluntary Contributions; 38: Foreign Contribution Received in Kind; 39: Inspection Search and Seizure; 40: Appeals under FCRA 2010; 41: Revision of Order by Central Government; 42: Offences and Penalties; 43: Compounding of Offences; 44: Power to Make Rules; 45: Power to Remove Difficulties; 46: Central Government’s Power to Exempt and Other Powers; 47: Application of Other Laws not Barred; 48: Repeal and Saving; 49: Whether FCRA will Apply to Central or State Government Organisations; 50: Projects Grants Grant-in-Aid — Applicability of FCRA; 51: Liaison and Branch Office of Foreign Trust or Institution — Activities in India; 52: Corporate Social Responsibility; 53: Frequently Asked Questions (with Additional Questions) Circulars Charters etc.; 54: Foreign Contribution (Regulation) Act 2010 as amended by Foreign Contribution (Regulation) Amendment Act 2020; 55: Foreign Contribution (Regulation) Rules 2011 as amended by Foreign Contribution (Regulation) (Amendment) Rules 2020; 56: Prevention of Money Laundering Act 2002 as applicable to NPOs; 57: FCRA Online Services; 58: Filling of Annual Returns of Assets and Liabilities under Lokpal and Lokayukta Act 2013 by Individual of an Association; 59: Practical Case Studies; 60: Practical Illustration of Form FC-1; 61: Practical Illustration of Form FC-2; 62: Practical Illustration of Form FC-3A; 63: Practical Illustration of Form FC-3B; 64: Practical Illustration of Form FC-3C; 65: Practical Illustration of Form FC-4; 66: Practical Illustration of Form FC-6A; 67: Practical Illustration of Form FC-6B; 68: Practical Illustration of Form FC-6C; 69: Practical Illustration of Form FC-6D; 70: Practical Illustration of Form FC-6E; 71: Practical Illustration of Form FC-7; 72: Charity; 73: Charitable Purpose; 74: Relief of Poor; 75: Education and Medical Relief; 76: Advancement of any Other General Public Utility; 77: Basics of Formation of Trust Society Section 8 Company; 78: Formation of Trust; 79: Formation of a Society (under the Societies Registration Act 1860); 80: Formation of Section 8 Company; 81: Registration of Trust under section 12A; 82: Procedure for Registration of Trust or Institution under section 12AA; 83: Income of Charitable or Religious Trusts or Institutions; 84: Application of Income; 85: Prescribed Mode of Investment; 86: Overview of Forfeiture of Exemption; 87: Taxation of Charitable or Religious Trusts or Institutions