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 |
|---|---|
| Reporting & disclosure Monetary penalty · Fine: Rs 32.0 L | |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 45.0 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 57.8 L |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 6.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.68 Cr |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 76,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 70.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
Showing 926–950 of 2,889 |