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, Customer protection Monetary penalty · Fine: Rs 20,000 | |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
Showing 1–3 of 3 |