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.


NBFC

Managing Risks and Code of Conduct in Outsourcing of Fi...

The Reserve Bank of India, acting in accordance with the authority granted to it by Section 45 L of the Reserve Bank of India Act, 1934, and to establish t...

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Finance & Accounting

AS 22 – Accounting for Taxes on Income

Accounting Standard 22's main goal is to specify how income taxes should be treated in accounting. Taxable and accounting income may differ greatly, making...

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NBFC

Organization Structure of Small NBFCs

Non-Banking Financial Organisations play a critical role in offering a variety of financial services to various of financial services to various categories...

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NBFC

Revised Regulatory Norms for NBFCs

A Non-Banking Financial Company (NBFC) is registered under the company law and governed by the RBI. It is mainly engaged in those businesses to provide adv...

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Digital Lending

Documents required for money lending license

If an individual is considering starting a money lending business in India, obtaining a license is necessary! This license is an absolute necessity to ensu...

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NBFC

Transactions in the Government Securities by NBFCs

Transaction in government securities refers to any buying or selling of government-issued securities. Government securities, usually referred to as governm...

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RBI

Clarification on – DAKSH, Reserve Bank’s Advanc...

The Reserve Bank of India has been taking several steps to increase supervision, including adopting the most recent data and analytical tools and utilizing...

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NBFC

Accounting of Investments by NBFC

Non-Banking Financial Companies (NBFCs) are obligated to record and report their investments in accordance with particular accounting rules and norms. The...

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