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, Customer protection Monetary penalty · Fine: Rs 60.2 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 13,000 |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Business restriction |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 51–65 of 65 |