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 5.00 Cr | |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Other Business restriction · Extension |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
Showing 1,601–1,625 of 2,903 |