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 |
|---|---|
| Governance oversight, Reporting & disclosure Business restriction · Extension | |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 41.8 L |
| Capital & exposure norms, Other Monetary penalty · Fine: Rs 80,000 |
| KYC / AML Monetary penalty · Fine: Rs 80,000 |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 95.4 L |
| KYC / AML, Fair practices Monetary penalty · Fine: Rs 63.6 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 58.5 L |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 30,000 |
| Reporting & disclosure, Fair practices Monetary penalty · Fine: Rs 3.10 L |
Showing 76–100 of 2,908 |