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 Monetary penalty · Fine: Rs 50,000 | |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| KYC / AML, Cyber security Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 10.0 L |
| Lending norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 3.75 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 23,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 4.50 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.50 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 21.0 L |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.60 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 7.50 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.00 L |
Showing 301–325 of 3,958 |