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 |
|---|---|
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.50 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.02 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 45,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.03 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach, Lending norms Monetary penalty · Fine: Rs 25.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 26–50 of 110 |