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 |
|---|---|
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.55 L | |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Reporting & disclosure Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 1.00 L |
Showing 1,276–1,300 of 3,958 |