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 |
|---|---|
| Capital & exposure norms, Licensing breach License cancellation · License cancellation | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 4.50 L |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| KYC / AML, Fair practices License cancellation · License cancellation |
| Other Business restriction · Extension |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 2.00 L |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML Monetary penalty · Fine: Rs 10,000 |
| KYC / AML, Capital & exposure norms Monetary penalty · Fine: Rs 10.0 L |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Cyber security Monetary penalty · Fine: Rs 12.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 4.00 L |
Showing 1,001–1,025 of 2,889 |