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.


SEBI Circular

SEBI Directs Intermediaries to Centralize FATCA and CRS...

The Securities and Exchange Board of India (SEBI) issued a circular SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12 February 20, 2024, related to the centralization of...

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Internal Audit

Audit Checklist for Pharmaceutical Industry

To maintain quality assurance, accuracy on multiple data on statistics, and public safety, pharmaceutical industries must comply with various regulations a...

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NBFC

How to invest in the NBFC?

In this dynamic system, the investors are constantly changing their minds to earn more money through various resources. One such resource is to invest in t...

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Income Tax

How to e-file Form 15G and Form 15H on the e-filing por...

It can be seen through various observations that the given two forms in the e-filing of 15G and 15 H provided under the Income Tax Act, 1961 are very helpf...

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NBFC

How do NBFCs get funding?

A Non-Banking Financial Company (NBFC funding) is a company that performs the business of loans and advances, acquiring shares, bonds, stock, insurance bus...

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Legal Startup

Karnataka Legal Heir Certificate

The Karnataka legal Heir certificate is a very important legal document. This certificate of legal heir establishes the right over the immediate family mem...

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Legal

Legal Heir Certificate in Gujarat: Your  Comprehensive...

In today's comprehensive legal framework, individuals are required to obtain a legal heir certificate, which is a crucial document to prove their relations...

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NBFC

Managing Risks and Code of Conduct in Outsourcing of Fi...

The Reserve Bank of India, acting in accordance with the authority granted to it by Section 45 L of the Reserve Bank of India Act, 1934, and to establish t...

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