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 |
|---|---|
| Governance oversight Business restriction · Extension | |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Unclassified Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
Showing 1,326–1,350 of 3,958 |