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 | |
| Other Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Governance oversight, Customer protection Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.60 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Licensing breach Monetary penalty · Fine: Rs 75,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 40,000 |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach, Customer protection License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
Showing 1–25 of 30 |