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 | |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Customer protection, Governance oversight Business restriction · Extension |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Customer protection, Governance oversight Business restriction · Extension |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.80 Cr |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
Showing 1,926–1,950 of 3,990 |