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 | |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.50 L |
| Other Business restriction · Extension |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 44.0 L |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 59.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 29.8 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 58.0 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 4.00 L |
| Unclassified Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 12.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.12 Cr |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 36.0 L |
Showing 226–250 of 335 |