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, Customer protection Business restriction · Business restriction | |
| Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 4.00 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 4.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Other Business restriction · Extension |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.50 L |
| Digital lending, Fair practices License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Monetary penalty · Fine: Rs 15.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 30.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 39.5 L |
| Fair practices, Customer protection Monetary penalty · Fine: Rs 42.5 L |
Showing 1,501–1,525 of 3,958 |