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 |
|---|---|
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L | |
| Reporting & disclosure, Cyber security Monetary penalty · Fine: Rs 90.0 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 93.0 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 51–59 of 59 |