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 |
|---|---|
| Other Business restriction · Extension | |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 33.1 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 66.6 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Other Monetary penalty · Fine: Rs 33.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Unclassified Business restriction · Extension |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 6.20 L |
| Reporting & disclosure, Fair practices Monetary penalty · Fine: Rs 15,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 39.0 L |
| Governance oversight Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.20 L |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 25,000 |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Digital lending Monetary penalty · Fine: Rs 2.00 L |
Showing 326–350 of 409 |