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 |
|---|---|
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 96.4 L | |
| Capital & exposure norms Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 88.7 L |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 36.4 L |
| Lending norms, KYC / AML Business restriction · Business restriction |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 3.10 L |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
Showing 426–450 of 2,889 |