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, Customer protection Monetary penalty · Fine: Rs 1.50 L | |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 61.6 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight, Other Business restriction · Extension |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 23.1 L |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 7.90 L |
| Other Business restriction · Extension |
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 10.4 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.91 Cr |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 4.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 3.50 L |
| Other Business restriction · Extension |
Showing 1–25 of 32 |