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 |
|---|---|
| Governance oversight Business restriction · Extension | |
| KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Customer protection, Reporting & disclosure Cease and desist · Cease and desist |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Other Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach, Customer protection License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Lending norms, Other Monetary penalty · Fine: Rs 15.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 70,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 20,000 |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 20.0 L |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
Showing 2,776–2,800 of 3,991 |