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 Monetary penalty · Fine: Rs 13.3 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 18.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 6.34 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 60,000 |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 10,000 |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 61.6 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 50.0 L |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
Showing 1–25 of 39 |