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 |
|---|---|
| Unclassified Business restriction · Extension | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 10.5 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 10,000 |
| Other Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 40,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 10,000 |
Showing 1,126–1,150 of 3,958 |