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 |
|---|---|
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.90 L | |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 41.8 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 3.10 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 14.3 L |
Showing 26–35 of 35 |