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 |
|---|---|
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 | |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 61.6 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 28.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
Showing 51–55 of 55 |