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, Fair practices Monetary penalty · Fine: Rs 7.50 L | |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 29.6 L |
| Cyber security, KYC / AML Monetary penalty · Fine: Rs 97.8 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 61.4 L |
Showing 26–34 of 34 |