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13 May 2025

RBI Penalties 2024: What The ₹56 Crore Crackdown Reveals About Compliance Failures (Podcast)

AP
AK & Partners

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AK & Partners is a full-service law firm, whose expertise spans diverse practice areas, including Banking and Finance, Dispute Resolution, Transaction Advisory and Funds, Data Privacy, Tax, and regulatory compliance. Our services are offered across different legal forums and jurisdictions, including the USA, the UK, Singapore, Italy, Spain, Sri Lanka, etc.
In this episode of Lexpresso, we break down RBI's ₹56.32 crore penalty wave of 2024 and uncover what really went wrong inside regulated entities in India.
India Finance and Banking
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