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.


RBI Registration

FIMMDA Reporting Platform for Corporate Bond Transactio...

The Fixed Income Money Market and Derivatives Association of India (FIMMDA) is a key player in the financial industry. The fixed income, money market, and...

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Digital Lending

How to start Digital Lending?

One cannot understand how much digital dependency has become in India for both personal and professional reasons. The banking and financial industries have...

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Data Protection Laws

Information and Cyber Security Policy 

The company's technology and information assets must be used in accordance with the official guidelines outlined in this cyber security policy. The Cyber S...

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Digital Lending

Adoption of Digital Lending Guidelines  

Digital lending is the practice of offering loans to clients while utilising technology and online platforms. This can include mobile apps, internet media,...

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Startup

Clarification on Centralised Information Management Sys...

The Centralised Information Management System (CIMS) was introduced by the Reserve Bank of India (RBI) to revolutionise data processing, analysis, and gove...

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NBFC

Adoption of IRAC Norms in small NBFCs 

The RBI has tightened the rules for NBFC asset categorization, which might lead to more loans from non-banking financial institutions being classified as N...

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Company Registration Legal Agreements

Why Articles Of Association Is Important For Your Busin...

Introduction For any corporation, the Articles of Association are of utmost importance because they serve as the fundamental guidelines that outline the in...

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NGO

Difference between Civil Society and NGO: A Critical An...

NGOs play a crucial role in Society and aim to improve the populace's lives. They have become an essential component of the nation's growth that welcomes t...

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