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 |
|---|---|
| Reporting & disclosure Monetary penalty · Fine: Rs 32.0 L | |
| 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 |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 45.0 L |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 57.8 L |
| Capital & exposure norms, Other Business restriction · Business restriction |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 6.00 L |
| Other Business restriction · Extension |
Showing 1,726–1,750 of 3,958 |