All RBI Actions
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
| Date | Affected Entity | |||
|---|---|---|---|---|
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.03 L | ||||
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 20,000 | ||||
| Governance oversight, Customer protection Business restriction · Business restriction | ||||
| Governance oversight, Customer protection Business restriction · Business restriction | ||||
| Governance oversight, Customer protection Business restriction · Business restriction | ||||
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 50,000 | ||||
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.00 L | ||||
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L | ||||
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L | ||||
| Governance oversight, KYC / AML Monetary penalty · Fine: Rs 8.10 L | ||||
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L | ||||
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L | ||||
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 6.20 L | ||||
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 59.2 L | ||||
| Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L | ||||
| Licensing breach, Governance oversight Monetary penalty · Fine: Rs 1.80 L | ||||
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.50 L | ||||
| Licensing breach License cancellation · License cancellation | ||||
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 | ||||
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 5.40 L | ||||
| KYC / AML Monetary penalty · Fine: Rs 2.70 L | ||||
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 3.90 L | ||||
| Other Business restriction · Extension | ||||
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 40,000 | ||||
| Governance oversight, Other Business restriction · Extension | ||||
Showing 1–25 of 3,985 | ||||