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 | |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
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