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 |
|---|---|
| Governance oversight, Reporting & disclosure Business restriction · Extension | |
| Unclassified Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 7.00 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 1–8 of 8 |