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 |
|---|---|
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.61 Cr | |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.62 Cr |
| KYC / AML Monetary penalty · Fine: Rs 55.0 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 32.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Monetary penalty |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 10.0 L |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 Cr |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
Showing 1–12 of 12 |