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.


Internal Audit

Audit Procedure for Foreign Exchange Gains & Losses...

A Foreign exchange gain & loss occurs when a company buys or sells goods and services in a foreign currency, and that currency fluctuates from country...

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CBIC Notification

CBIC 2024 Changes in the Customs Tariff Values

 This notification by the government of India was published on 29 February 2024 to bring changes in the customs tariff values or prices on various goo...

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CBIC Notification

CBIC Update: Customs Duty & Acetone Producer Name C...

The government of India, through the Ministry of Finance and Department of Revenue, has passed notifications with notification no. 02/2024-customs (ADD): C...

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Internal Audit

Agriculture Equipment and Machinery Audit Checklist...

The Agriculture Equipment and Machinery Audit checklist can be understood as a methodical procedure that assesses financial accounts and environmental effe...

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Internal Audit

Audit Checklist for Export Sales Ensure Success in Trad...

The audit checklist for export sales ensures success in trade planning. There is a requirement to comply with laws and efficiently execute export sales pro...

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Internal Audit

Apparel and Textile Manufacturing Audit Checklist

With the growing impact of social media, fashion trends keep evolving.  Thus, the apparel industry, to stay relevant in the market, has to conduct an...

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RBI Circular

CCIL as a Financial Information Provider under AA by RB...

The recent circular by RBI outlines that certain entities are eligible to join the Account Aggregator (AA) system as Financial Information Providers. These...

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RBI Circular

RBI revised Norms to Streamline the Bill Payment Proces...

The Reserve Bank of India (RBI) issued a directive, CO.DPSS.POLC.No.S1114/02-27-020/2023-2024, dated 29 Feb 2024, and addressed to all concerned Scheduled...

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