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 |
|---|---|
| Unclassified Business restriction · Extension | |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 5,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 24.8 L |
| KYC / AML Monetary penalty · Fine: Rs 30.0 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
Showing 701–725 of 2,910 |