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 | |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 90.9 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 42.8 L |
| KYC / AML Monetary penalty · Fine: Rs 20.0 L |
| Digital lending, Customer protection Business restriction · Business restriction |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 3.20 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.50 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 25,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 72.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 13.4 L |
| KYC / AML Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 7.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.10 L |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
Showing 1,176–1,200 of 3,958 |