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 2.10 L | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 8.00 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.25 L |
| Unclassified Business restriction · Extension |
| Lending norms, Digital lending Monetary penalty · Fine: Rs 2.00 Cr |
| Lending norms, Digital lending Monetary penalty · Fine: Rs 1.92 Cr |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 8.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 1.27 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 49,000 |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 10.0 L |
| Other Business restriction · Extension |
Showing 1–25 of 39 |