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, KYC / AML Monetary penalty · Fine: Rs 1.68 Cr | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 37.5 L |
| Lending norms, Customer protection Monetary penalty · Fine: Rs 50.0 L |
| Other Business restriction · Extension |
| Unclassified Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Capital & exposure norms, Licensing breach Business restriction · Business restriction |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 76,000 |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 5.72 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 70.0 L |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.05 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Other Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 10.0 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 57.5 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 75,000 |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
Showing 1,751–1,775 of 3,958 |