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 5.00 L | |
| Lending norms, Licensing breach Monetary penalty · Fine: Rs 75,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Other Business restriction · Extension |
| Other Business restriction · Extension |
| Cyber security, Data privacy Business restriction · Business restriction |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 3.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
Showing 926–950 of 3,958 |