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 Monetary penalty · Fine: Rs 2.70 L | |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Other Business restriction · Extension |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 8.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Digital lending, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 13,000 |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
Showing 101–125 of 2,889 |