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 | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 15.0 L |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 20.0 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Licensing breach Monetary penalty · Fine: Rs 6.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Cyber security Monetary penalty · Fine: Rs 5.00 Cr |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 1,101–1,125 of 2,889 |