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, Other Monetary penalty · Fine: Rs 50,000 | |
| Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
Showing 451–475 of 602 |