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 |
|---|---|
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 1–4 of 4 |