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 |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Capital & exposure norms, Customer protection License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Customer protection License suspension · License suspension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
Showing 3,701–3,725 of 3,958 |