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, Reporting & disclosure Monetary penalty · Fine: Rs 41.8 L | |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 14.3 L |
| KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Licensing breach Monetary penalty · Fine: Rs 2.70 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.1 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.80 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Governance oversight, Customer protection Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.80 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 3.10 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 16.3 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.80 L |
| KYC / AML Monetary penalty · Fine: Rs 31.8 L |
| Other Business restriction · Extension |
Showing 101–125 of 3,985 |