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, Governance oversight Business restriction · Extension | |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 4.00 L |
Showing 26–32 of 32 |