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 |
|---|---|
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 | |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Customer protection, Governance oversight Business restriction · Extension |
Showing 1–25 of 30 |