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, Lending norms Monetary penalty · Fine: Rs 1.00 L | |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
Showing 26–38 of 38 |