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 |
|---|---|
| Other Business restriction · Extension | |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 76,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 70.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Licensing breach, Customer protection License cancellation · License cancellation |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 49.0 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 45.0 L |
| Other Business restriction · Extension |
| Digital lending, Fair practices License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
Showing 951–975 of 2,903 |