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 |
|---|---|
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 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 |
| Governance oversight Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.80 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 61.4 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 6.70 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight Board supersession · Board supersession |
| Governance oversight, Customer protection Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.75 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 27.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 8.30 L |
| Licensing breach License cancellation · License cancellation |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 26.7 L |
| Lending norms Monetary penalty · Fine: Rs 65.0 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.10 L |
Showing 76–100 of 139 |