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 Business restriction · Business restriction | |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML Monetary penalty · Fine: Rs 96,000 |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Licensing breach Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML, Licensing breach Monetary penalty · Fine: Rs 3.07 Cr |
| Lending norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Licensing breach Business restriction · Business restriction |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Other Business restriction · Extension |
Showing 1,476–1,500 of 3,958 |