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 5.80 L | |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 13.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 8.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 13.0 L |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| Fair practices, KYC / AML Monetary penalty · Fine: Rs 63.6 L |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 1.05 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Other Business restriction · Extension |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.50 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
Showing 51–75 of 3,985 |