- with readers working within the Retail & Leisure industries
- within Employment and HR, Intellectual Property and Insurance topic(s)
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.
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.
[View Source]