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 |
|---|---|
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L | |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.70 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 8.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 80,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| 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 |
Showing 51–75 of 77 |