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 |
|---|---|
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
Showing 26–29 of 29 |