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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.
Non-Banking Financial Organisations play a critical role in offering a variety of financial services to various of financial services to various categories...
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...
If an individual is considering starting a money lending business in India , obtaining a license is necessary! This license is an absolute necessity to ens...
Transaction in government securities refers to any buying or selling of government-issued securities. Government securities, usually referred to as governm...
The Reserve Bank of India has been taking several steps to increase supervision, including adopting the most recent data and analytical tools and utilizing...
Non-Banking Financial Companies (NBFCs) are obligated to record and report their investments in accordance with particular accounting rules and norms. The...
Do you want to transfer money to your spouse's account so she can meet personal expenses? Will that money be counted as income? Or is it considered as borr...
Any profit from a capital asset is classified as Capital Gains for income tax and will be subject to capital gains tax. Land is treated as a Capital Asset,...
The Securities and Exchange Board of India has recently made an important proposal. According t...
PropTech means Property Technology. It is a technology-based solution that simplifies the...
The Reserve Bank of India has recently taken a major decision on outward remittance services. T...
Foreign exchange or forex transactions in India are regulated by the RBI and the FEMA framework...
SEBI regulates various market intermediaries, including stockbrokers, investment advisors, and...
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