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 |
|---|---|
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 30,000 | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.50 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.10 L |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 16.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 13.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 13.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
Showing 1,451–1,475 of 3,990 |