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, Capital & exposure norms Monetary penalty · Fine: Rs 14.3 L | |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 4.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Licensing breach Monetary penalty · Fine: Rs 20,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 1–11 of 11 |