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 |
|---|---|
| Unclassified Business restriction · Extension | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 6.00 L |
| KYC / AML, Cyber security Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Cyber security, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 20,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 4.88 L |
| Digital lending, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 15.0 L |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 4.00 L |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
Showing 376–400 of 3,958 |