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 | |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Business restriction |
| 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 |
| Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 6.00 Cr |
| Licensing breach Monetary penalty · Fine: Rs 1.00 L |
Showing 2,651–2,675 of 4,001 |