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 41.8 L | |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 32.3 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 2.92 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
Showing 1–6 of 6 |