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, Lending norms Monetary penalty · Fine: Rs 1.50 Cr | |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
Showing 1–7 of 7 |