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, Licensing breach License cancellation · License cancellation | |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| KYC / AML Monetary penalty · Fine: Rs 5,000 |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 24.8 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 26.0 L |
| KYC / AML Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 24.3 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 25.8 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 28.0 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| KYC / AML Monetary penalty · Fine: Rs 1.50 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 4.50 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.50 Cr |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 1.45 Cr |
Showing 1,351–1,375 of 3,958 |