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 |
|---|---|
| KYC / AML Monetary penalty · Fine: Rs 1.50 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
Showing 26–33 of 33 |