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, Reporting & disclosure Monetary penalty · Fine: Rs 25.0 L | |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.12 Cr |
| Customer protection, Reporting & disclosure Monetary penalty · Fine: Rs 36.0 L |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 17.6 L |
| Governance oversight, Reporting & disclosure Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Cyber security Monetary penalty · Fine: Rs 90.0 L |
| Lending norms, Fair practices Monetary penalty · Fine: Rs 93.0 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach, Capital & exposure norms License cancellation · License cancellation |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 25,000 |
Showing 1,851–1,875 of 3,999 |