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 |
|---|---|
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 29.6 L | |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.32 Cr |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 72.0 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.80 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure, Other Monetary penalty · Monetary penalty |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 65.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
Showing 1–11 of 11 |