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.


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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Company Registration

How Do We Inform the RoC Change in OPC’s Membersh...

One Person Company (OPC) is a unique business structure under the Companies Act, 2013. It is specially envisaged and tailored for solo entrepreneurs who de...

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NBFC

Middle-Layer NBFCs Hold Largest Slice of Unsecured Loan...

The emergence of NBFCs has become pivotal in the Indian financial ecosystem, particularly where traditional banking channels fall short. From lending and l...

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SEBI

SEBI Updates Credit Default Swap Rules for Mutual Funds...

Mutual funds can now purchase and sell credit default swaps (CDS) to increase liquidity in the corporate bond market, according to a move made by the capit...

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SEBI

SEBI Mandates Stock Exchanges to Attain Near-Zero Data...

The Securities and Exchange Board of India (SEBI) plays a critical role in regulating and ensuring the stability of India’s securities market. Among its...

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Payment Gateways

How to Operate a Payment Gateway or Aggregator Business...

Since online transactions are commonplace, companies must provide dependable and secure payment options to satisfy their clientele. By streamlining their o...

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