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 |
|---|---|
| Other Business restriction · Extension | |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Cyber security, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Cyber security, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.20 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.10 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Customer protection, Governance oversight Monetary penalty · Fine: Rs 4.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.25 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 3.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 75,000 |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
Showing 1–25 of 87 |