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 |
|---|---|
| Governance oversight, Reporting & disclosure Business restriction · Extension | |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 1.09 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 10.3 L |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
Showing 76–88 of 88 |