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 |
|---|---|
| Capital & exposure norms, Customer protection Business restriction · Business restriction | |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 2,976–3,000 of 3,958 |