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 |
|---|---|
| Capital & exposure norms, Licensing breach License cancellation · License cancellation | |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Business restriction |
Showing 1–10 of 10 |