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 Monetary penalty · Fine: Rs 20,000 | |
| Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Monetary penalty |
| Governance oversight, Other Board supersession · Board supersession |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 4.00 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Monetary penalty · Monetary penalty |
| Governance oversight Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 Cr |
| Licensing breach License cancellation · License cancellation |
| Customer protection, Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 25.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 35.0 L |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Capital & exposure norms Business restriction · Extension |
Showing 2,351–2,375 of 3,990 |