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 50,000 | |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.60 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| Other Business restriction · Extension |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 20.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 27.3 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 4.50 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 15.0 L |
| Licensing breach License cancellation · License cancellation |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.96 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 15.0 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 75,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
Showing 626–650 of 3,958 |