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 |
|---|---|
| Other Business restriction · Extension | |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.50 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 26–32 of 32 |