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 5.00 L | |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 4.20 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.53 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 75.0 L |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.03 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 16.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Fair practices Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Governance oversight Business restriction · Business restriction |
| Cyber security, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Capital & exposure norms Business restriction · Extension |
Showing 351–375 of 3,958 |