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 |
|---|---|
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L | |
| Licensing breach, Customer protection License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Unclassified Business restriction · Extension |
| Unclassified Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 75.0 L |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 3.00 Cr |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 10,000 |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
Showing 1,776–1,800 of 2,889 |