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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.
The recent circular by RBI outlines that certain entities are eligible to join the Account Aggregator (AA) system as Financial Information Providers. These...
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...
The broad guide of the audit checklist for emergency preparedness is tailored to enhance the business's emergency preparedness and design the audit checkli...
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...
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...
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...
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...
Aerospace engineering audits must be performed with quality, safety, and performance guaranteed by aerospace engineering audits and inspections. They suppo...
BSE Social Stock Exchange registration offers various advantages for both investors and issuers...
Various considerations will impact the success and effectiveness of business decisions when cho...
Registering for the NSE Social Stock Exchange involves various steps to ensure that an organiza...
The Reserve Bank of India (RBI) recently released preliminary rules for payment aggregators tha...
NBFCs create opportunities for retail investors through several channels and mechanisms. These...
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