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.


Cryptocurrency

2024: The Year of Crypto, but Without the Hype

The year 2024 has proved to be a transformative journey in the history of cryptocurrency. While Bitcoin and other digital assets have reached unprecedented...

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SEBI

Why a Mutual Fund Portfolio Review is Essential?

In the dynamic world of financial markets, mutual funds have emerged as one of the most popular investment vehicles. The funds are managed by professionals...

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NBFC

NBFC Loan Sanctions Rise 12% in Q1FY25

Non-Banking Financial Companies (NBFCs) in India had a noteworthy 12% increase in loan sanctioning in Q1FY25, indicating a strong development trajectory fo...

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SEBI

10 Key Features of SEBI (Underwriters) Regulations

The SEBI (Underwriters) Regulations, 1993, established a plan for regulation so that the underwriter's role in Indian capital markets could be performed ac...

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IRDA License

IRDAI’s Insurance Fraud Monitoring Framework Guidelin...

India's Insurance Regulatory and Development Authority recently developed the Insurance Fraud Monitoring Framework Guidelines 2024. This forward-looking ap...

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Global Registration

List of Countries that allow Dual Citizenship in 2025...

Dual citizenship, which allows people to have legal loyalty to two nations simultaneously, is still a major factor for global citizens. Dual citizenship of...

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NBFC Compliance

How can NBFCs Avoid Being Subject to RBI Warnings?

In India, NBFCs are important in appropriately distributing credit across the country. Especially to the underserved segments of society such as rural area...

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AML Advisory

ED Conducts Multi-city Raids in Gujarat in Money Launde...

On a multi-city raid conducted in Gujarat on Thursday i.e. 17th October by the Enforcement Directorate (ED), eight people were arrested recently by the sta...

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