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 |
|---|---|
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L | |
| KYC / AML Monetary penalty · Fine: Rs 41.5 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 42.8 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 20.0 L |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 17.6 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach, Reporting & disclosure Directive prohibition · Directive prohibition |
Showing 1–8 of 8 |