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 | |
| Digital lending, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 40,000 |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Unclassified Business restriction · Extension |
Showing 226–235 of 235 |