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 |
|---|---|
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L | |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 15.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 Cr |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
Showing 1–5 of 5 |