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 2.00 L | |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 50.4 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 1–7 of 7 |