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 2.00 L | |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 57.8 L |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 6.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.68 Cr |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 37.5 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 50.0 L |
| Other Business restriction · Extension |
| Unclassified Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Licensing breach Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 76,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 5.72 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 70.0 L |
Showing 176–200 of 335 |