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 |
|---|---|
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 40.0 L | |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 3.00 Cr |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 3.00 Cr |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
Showing 2,676–2,700 of 3,958 |