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 |
|---|---|
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 55,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 4.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.02 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.50 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 18.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 44.7 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 45,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Fair practices Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.50 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
Showing 326–350 of 3,958 |