<ul><li>The Reserve Bank of India (RBI) took 79 enforcement actions against banks and non-banking financial companies (NBFCs) in FY25.</li><li>38% of penalty cases were imposed on banks, accounting for 82% of the overall penalty amount.</li><li>NBFCs accounted for 60% of penalty cases, but only 18% of the penalty amount.</li><li>Actions were taken for various reasons, including non-compliance with KYC norms, Fair Practices Code, corporate governance, digital lending guidelines, and more.</li></ul>

RBI took 79 enforcement actions against banks, NBFCs in FY25: FACE

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