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 | |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Governance oversight Business restriction · Extension |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| Capital & exposure norms Monetary penalty · Fine: Rs 3.30 L |
| Governance oversight, Customer protection License cancellation · License cancellation |
| Other Business restriction · Extension |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 41.8 L |
| Fair practices, Reporting & disclosure Monetary penalty · Fine: Rs 80,000 |
| Capital & exposure norms, Other Monetary penalty · Fine: Rs 80,000 |
| KYC / AML Monetary penalty · Fine: Rs 80,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 7.50 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 1.09 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
Showing 101–125 of 3,958 |