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 |
|---|---|
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
Showing 26–28 of 28 |