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 |
|---|---|
| Governance oversight, Customer protection Business restriction · Business restriction | |
| Governance oversight, Capital & exposure norms Board supersession · Board supersession |
| Other Business restriction · Extension |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 2.25 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| KYC / AML, Cyber security Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Lending norms License cancellation · License cancellation |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 23,000 |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 50,000 |
Showing 151–175 of 2,889 |