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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 government of India, through the Ministry of Finance and Department of Revenue, has passed notifications with notification no. 02/2024-customs (ADD): C...
The Agriculture Equipment and Machinery Audit checklist can be understood as a methodical procedure that assesses financial accounts and environmental effe...
The audit checklist for export sales ensures success in trade planning. There is a requirement to comply with laws and efficiently execute export sales pro...
With the growing impact of social media, fashion trends keep evolving. Thus, the apparel industry, to stay relevant in the market, has to conduct an...
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...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
Non-Banking Finance Companies (NBFCs) are an integral part of India's financial system as they...
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