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 20,000 | |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 10.1 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 7.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 13.3 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 8.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.25 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 4.50 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 45,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.03 L |
Showing 1–25 of 65 |