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 |
|---|---|
| Cyber security, Data privacy Business restriction · Business restriction | |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 3.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 10.0 L |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 43.3 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
Showing 76–100 of 116 |