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 2.00 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.10 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Other Monetary penalty · Fine: Rs 5.00 L |
Showing 1–6 of 6 |