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 5.80 L | |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.75 L |
| Governance oversight License cancellation · License cancellation |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Licensing breach, Governance oversight License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
Showing 301–325 of 2,910 |