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, Lending norms Monetary penalty · Fine: Rs 50.0 L | |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Customer protection, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 5,000 |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
Showing 2,151–2,175 of 3,990 |