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, Governance oversight Business restriction · Extension | |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.25 Cr |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 20.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 6.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Extension |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.10 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
Showing 1–25 of 29 |