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, Reporting & disclosure Monetary penalty · Fine: Rs 1.87 Cr | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.06 Cr |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 4.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.08 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 41.5 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
Showing 201–225 of 480 |