PRIMARYRBI Press Releases·12 Jun 2026negative

RBI imposes monetary penalty on IIFL Samasta Finance Limited

AI Summary

·RBI imposed a penalty of ₹3.90 lakh on IIFL Samasta Finance Limited.
·The penalty was for non-compliance with KYC and Fraud Risk Management directions.
·The inspection was conducted with reference to the company's financial position as of March 31, 2025.