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 | |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 10.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 10.0 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Other Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 10.0 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 12.0 L |
| Governance oversight, Cyber security Monetary penalty · Fine: Rs 12.0 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
Showing 76–100 of 171 |