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 |
|---|---|
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L | |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 40,000 |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 13.0 L |
| Governance oversight Business restriction · Extension |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 1.09 L |
| Governance oversight, Customer protection Business restriction · Extension |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 30,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 5,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
Showing 1–25 of 602 |