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 25.0 L | |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Monetary penalty |
Showing 1–4 of 4 |