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 · Business restriction | |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Licensing breach Business restriction · Extension |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 20.0 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 20.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 15.0 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 15.0 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
Showing 1,976–2,000 of 2,903 |