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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 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...
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 Alternative Investment Fund (AIF) market in India is expanding, and there is a need to intr...
The startup ecosystem in India is very energetic and dynamic. Whether it's disruptive technolog...
The importance of NBFCs, or Non-Banking Financial Companies, has increased in the Indian financ...
With the growing popularity of the investment instrument, Alternative Investment Funds (AIFs) h...
The Securities and Exchange Board of India (SEBI) has recently proposed a review of the categor...
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