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 |
|---|---|
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.90 L | |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 5.93 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Other Business restriction · Extension |
| Lending norms License cancellation · License cancellation |
| Lending norms License cancellation · License cancellation |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.32 Cr |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 7.50 L |
| KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 29.6 L |
Showing 226–250 of 480 |