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, Governance oversight Monetary penalty · Fine: Rs 7.50 L | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.25 L |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 3.00 L |
| Lending norms Cease and desist · Cease and desist |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
Showing 1–25 of 43 |