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 |
|---|---|
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 25.0 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 75,000 |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
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