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 | |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 49.0 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 45.0 L |
| Other Business restriction · Extension |
| Digital lending, Fair practices License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.50 L |
| Other Business restriction · Extension |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 44.0 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 29.8 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 4.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.12 Cr |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 36.0 L |
Showing 951–975 of 2,889 |