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 Business restriction · Extension | |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 5,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
Showing 101–107 of 107 |