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 | |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Customer protection, Cyber security Monetary penalty · Fine: Rs 10,000 |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 13.3 L |
| Other Business restriction · Extension |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 2.50 Cr |
| Other Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 3.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 2.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 6.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 12.2 Cr |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 3.95 Cr |
| Governance oversight, Other Business restriction · Extension |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.70 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
Showing 1,201–1,225 of 3,958 |