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, Fair practices Monetary penalty · Fine: Rs 63.6 L | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 84.5 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 36.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50.0 L |
Showing 1–6 of 6 |