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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.
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,...
An Income Tax Return (ITR) is a document that every taxpayer is required to file with the Income Tax Department. ITR is filed to declare the income earned...
The SEBI has announced an important decision on 23 March 2026. It helps Alternative Investment...
In the financial sector, “Ease of Doing Business” is a regulatory framework ...
The Securities and Exchange Board of India (SEBI) has issued the SEBI (Issue of Capital and Dis...
Custodians play a crucial role in the Indian securities market. They essentially safeguard...
IRDAI has recently made an important proposal to ensure transparency in financial rep...
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