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, Customer protection Monetary penalty · Fine: Rs 1.00 L | |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 75,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 75,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 75,000 |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 25,000 |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
Showing 1–25 of 29 |