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 License cancellation · License cancellation | |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.01 Cr |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 3.00 Cr |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Licensing breach License cancellation · License cancellation |
Showing 2,526–2,550 of 3,958 |