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 Monetary penalty · Fine: Rs 96,000 | |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| KYC / AML, Licensing breach Monetary penalty · Fine: Rs 3.07 Cr |
| Lending norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
Showing 776–800 of 2,889 |