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 |
|---|---|
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 15.0 L | |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Other Business restriction · Extension |
| Other Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Monetary penalty |
| Other Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 Cr |
| Unclassified Business restriction · Extension |
Showing 1,201–1,225 of 2,903 |