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, Customer protection Monetary penalty · Fine: Rs 2.50 L | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.75 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
Showing 1–9 of 9 |