HomeAudit Objections DB › Fair Practices Code

Fair Practices Code — RBI enforcement objections

1 RBI monetary-penalty action(s) citing Fair Practices Code, totalling ₹270,000 in disclosed penalties. Each entry quotes RBI’s own stated reason from its official press release — nothing here is inferred or invented.

KYC / AML (9)Exposure & credit norms (7)Unclassified (provisions in order) (6)Deposit & customer rules (1)

Can Fin Homes Limited — ₹2.7 lakh

Fri, 19 Jun 2026 17:35:00 · Other regulated entity

RBI’s cited reason: for non-compliance with certain provisions of the directions issued by RBI on ‘Fair Practices Code’.

BankPulse page →Official RBI press release ↗
Source: RBI press releases, tracked by BankPulse’s Penalty Intelligence engine. A penalty reflects a specific finding against a specific entity on a specific date — it is not a statement about the sector as a whole. See the full Penalty Tracker for every disclosed action.
Public beta — plain-English informational summaries. Always verify against the official RBI source (circular number cited on every page) before making compliance, credit, treasury, audit, or operational decisions. · Join our WhatsApp channel ↗