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 | |||
|---|---|---|---|---|
| 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 | ||||
| KYC / AML Monetary penalty · Fine: Rs 2.00 L | ||||
| Capital & exposure norms, Reporting & disclosure Business restriction · Extension | ||||
| KYC / AML Monetary penalty · Fine: Rs 41.5 L | ||||
| Other Business restriction · Extension | ||||
Showing 401–425 of 2,910 | ||||