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 |
|---|---|
| KYC / AML Monetary penalty · Fine: Rs 30.0 L | |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
Showing 1–5 of 5 |