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 |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Customer protection Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Business restriction · Business restriction |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Unclassified Business restriction · Extension |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Other Monetary penalty · Fine: Rs 5.63 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Governance oversight, Other Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Monetary penalty |
| Other Business restriction · Extension |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 3,201–3,225 of 3,989 |