Vaibhav Rathi

Never Stop Learning

Vaibhav Rathi

About Vaibhav Rathi

With a successful journey of 20+ years in the legal and fintech segment, Vaibhav Rathi has proved his mettle as a seasoned advocate. Currently, he is serving as Managing Partner cum COO at Enterslice. His writeups on Tax, PMLA, the Black Money Act, and IT Laws reflect his subject matter grip.


Company Registration Compliances

Setting Up in GIFT City: Compliance Checklist for Payme...

GIFT City has designated itself as India's global platform for international financial services, providing clarity for regulations, exc...

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SEBI SEBI Registration

SEBI Overhauls Merchant Banker Regulations 2026: Higher...

SEBI, or the Securities and Exchange Board of India, is the primary regulatory body for the Indian stock market. SEBI ensures that rules are properly follo...

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IFSC

How Do the IFSCA (Fund Management) Regulations, 2025,...

GIFT-IFSC is rapidly gaining recognition in the international financial services sector of India. There is a need for a well-regulated environment to promo...

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Company Registration

The Truth About Offshore Jurisdictions: Cayman Islands...

The world of offshore jurisdictions is clouded by misconceptions. But these financial hubs like Cayman Islands, British Virgin Islands, Mauritius, and amon...

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NBFC

Credit Infrastructure-as-a-Service (CIaaS): The Next Wa...

The digital credit sector in India is undergoing rapid change. Technology-enabled NBFCs are transforming the old framework of lending, where earlier approv...

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Fintech

How the Banking-as-a-Service Industry Works and Its Mar...

The financial sector is changing in the current digital era. Banking is no longer limited to just branch offices or ATMs. Embedded finance and digital bank...

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SEBI

Social Stock Exchange: Eligibility, Disclosure, and AIR...

Social Stock Exchange (SSE) is a platform where social welfare organizations and social enterprises can raise funds for their projects. Its main objective...

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NBFC

Valuation Requirements for NBFCs: A Compliance Guide...

The importance of NBFCs, or Non-Banking Financial Companies, has increased in the Indian financial system. Although these institutions are not directly ban...

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