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, Customer protection Monetary penalty · Fine: Rs 6.00 L | |
| Cyber security, Reporting & disclosure Monetary penalty · Fine: Rs 65.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 20.0 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Licensing breach, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 60.2 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 6.00 L |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 3.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.20 Cr |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 84.5 L |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
Showing 1,376–1,400 of 3,958 |