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 | |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, KYC / AML License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Customer protection Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Unclassified Business restriction · Extension |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 5.00 L |
Showing 2,126–2,150 of 2,903 |