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 |
|---|---|
| Other Business restriction · Extension | |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Directive prohibition · Directive prohibition |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 26.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 30.0 L |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 801–825 of 2,889 |