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 |
|---|---|
| Capital & exposure norms, Lending norms Business restriction · Business restriction | |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 4.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 26.0 L |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 8.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 7.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.25 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 75,000 |
| KYC / AML Monetary penalty · Fine: Rs 4.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.25 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 1.25 L |
Showing 251–275 of 602 |