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, Reporting & disclosure Monetary penalty · Fine: Rs 62.0 L | |
| Cyber security, Data privacy Business restriction · Business restriction |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 3.95 Cr |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.05 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
Showing 1–7 of 7 |