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 |
|---|---|
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L | |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 29.6 L |
| Cyber security, KYC / AML Monetary penalty · Fine: Rs 97.8 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 31.8 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 61.4 L |
| Lending norms Monetary penalty · Fine: Rs 63.6 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.61 Cr |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 71.3 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 61.4 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 38.6 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 29.6 L |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Lending norms Monetary penalty · Fine: Rs 3.20 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
Showing 451–475 of 3,958 |