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 |
|---|---|
| Other Business restriction · Extension | |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 30.5 L |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.00 L |
| Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 10,000 |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 1–25 of 39 |