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 |
|---|---|
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 10,000 |
Showing 1–4 of 4 |