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 |
|---|---|
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L | |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Business restriction · Business restriction |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 25,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 75,000 |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 88.7 L |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 36.4 L |
| Lending norms, KYC / AML Business restriction · Business restriction |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
Showing 876–900 of 3,958 |