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 |
|---|---|
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 | |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Capital & exposure norms Board supersession · Board supersession |
| Other Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML Monetary penalty · Fine: Rs 4.20 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.25 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
Showing 276–300 of 3,958 |