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, Lending norms Business restriction · Business restriction | |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Other Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach, Other License cancellation · License cancellation |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Other Business restriction · Business restriction |
| Licensing breach, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight License cancellation · License cancellation |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
Showing 3,251–3,275 of 3,958 |