All RBI Actions
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
| Date | Affected Entity |
|---|---|
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 3.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 81.9 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 32.0 L |
Showing 26–33 of 33 |