RBI Monetary Penalty Report 2024 - Most Repetitive Violations (Video)

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From KYC lapses and related-party lending to cybersecurity failures and digital governance issues, the RBI's actions targeted legacy banks, digital lenders, NBFCs, and payment system operators alike

India Finance and Banking

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In 2024, the Reserve Bank of India imposed over ₹56 crore in penalties through more than 300 enforcement actions. But this isn't just about numbers—compliance has officially become a leadership priority.

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From KYC lapses and related-party lending to cybersecurity failures and digital governance issues, the RBI's actions targeted legacy banks, digital lenders, NBFCs, and payment system operators alike.

This video presents key highlights from AK & Partners' flagship enforcement report—crafted for decision-makers who want to decode regulatory psychology, uncover institutional blind spots, and sharpen their risk strategies for 2025.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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RBI Monetary Penalty Report 2024 - Most Repetitive Violations (Video)

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Finance and Banking

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India