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 Monetary penalty · Fine: Rs 1.00 L | |
| Licensing breach License cancellation · License cancellation |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Other Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Customer protection Monetary penalty · Monetary penalty |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
Showing 3,351–3,375 of 3,958 |