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 Circular

CCIL as a Financial Information Provider under AA by RB...

The recent circular by RBI outlines that certain entities are eligible to join the Account Aggregator (AA) system as Financial Information Providers. These...

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RBI Circular

RBI revised Norms to Streamline the Bill Payment Proces...

The Reserve Bank of India (RBI) issued a directive, CO.DPSS.POLC.No.S1114/02-27-020/2023-2024, dated 29 Feb 2024, and addressed to all concerned Scheduled...

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Internal Audit

Broad Guide: Audit Checklist for Emergency Preparedness...

The broad guide of the audit checklist for emergency preparedness is tailored to enhance the business's emergency preparedness and design the audit checkli...

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RBI Circular

RBI 2024 Amendment to Master Direction on PPIs

On 27th August 2021, the RBI issued a Master Direction on Prepaid Payment Instrument under the Payment and Settlement System Act, 2007, and the RBI issued...

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Finance & Accounting

Intra-Group Financing Arrangement

It can sometimes be complex to deal with the intra-group financing arrangement to comply with the tax implications of the intra-group financing at some poi...

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Insolvency and Bankruptcy

IBBI 2024 Circular: Unclaimed Dividends Withdrawal unde...

The IBBI, in its circular No. IBBI/LIQ/69/2024, dated February 22nd, 2024, announced the deposits and withdrawal procedures for the unclaimed dividends and...

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Insolvency and Bankruptcy

IBBI Circular Enhancing Transparency and Stakeholder En...

The Insolvency and Bankruptcy Board of India (IBBI) issued circular No. IBBI/LIQ/70/2024, dated 22nd Feb. 2024, with an intent to enhance transparency and...

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Internal Audit

Aerospace Engineering Audit Checklist

Aerospace engineering audits must be performed with quality, safety, and performance guaranteed by aerospace engineering audits and inspections. They suppo...

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