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 | |
| Governance oversight Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 61.4 L |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.25 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight Board supersession · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 4.10 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.25 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 6.34 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 2.50 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 80,000 |
| Other Business restriction · Extension |
Showing 676–700 of 3,958 |