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 | |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 Cr |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Other Monetary penalty · Fine: Rs 10.0 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
Showing 2,801–2,825 of 3,958 |