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 |
|---|---|
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 39.6 L | |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 35.0 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 6.00 Cr |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 1–6 of 6 |