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, Fair practices Monetary penalty · Fine: Rs 79.0 L | |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 13,000 |
| Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.44 L |
| Unclassified Business restriction · Extension |
| Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 40,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 25.0 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Unclassified Business restriction · Extension |
| Digital lending, KYC / AML Monetary penalty · Fine: Rs 3.00 Cr |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 20.0 L |
Showing 2,001–2,025 of 3,990 |