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 | |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 4.50 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 1.27 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 49,000 |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 10.0 L |
| Other Business restriction · Extension |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.06 Cr |
| Other Business restriction · Extension |
Showing 376–400 of 2,889 |