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 |
|---|---|
| Other Business restriction · Extension | |
| Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| KYC / AML, Licensing breach Monetary penalty · Fine: Rs 20,000 |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Customer protection, Reporting & disclosure Cease and desist · Cease and desist |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Other Monetary penalty · Fine: Rs 5.00 L |
Showing 2,726–2,750 of 3,958 |