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 |
|---|---|
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 30.0 L | |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 6.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 8.00 L |
Showing 451–466 of 466 |