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, Reporting & disclosure Monetary penalty · Fine: Rs 3.10 L | |
| Other Business restriction · Extension |
| Capital & exposure norms, Fair practices Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure Business restriction · Extension |
| Governance oversight, Licensing breach Monetary penalty · Fine: Rs 4.00 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Board supersession · Extension |
| Governance oversight, Licensing breach Monetary penalty · Fine: Rs 10,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
Showing 126–150 of 2,889 |