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 |
|---|---|
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.50 L | |
| 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 |
| Unclassified Business restriction · Extension |
| Other 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 |
Showing 1,226–1,250 of 3,998 |