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, Customer protection Business restriction · Business restriction | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.00 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 4.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 5,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
Showing 1–9 of 9 |