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 |
|---|---|
| Other Business restriction · Extension | |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 20.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 10.5 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.50 L |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 1.00 L |
| Capital & exposure norms, KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Governance oversight, Capital & exposure norms Monetary penalty · Fine: Rs 25,000 |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Reporting & disclosure, Fair practices Monetary penalty · Fine: Rs 56.0 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 90.0 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 7.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Customer protection, Cyber security Monetary penalty · Fine: Rs 1.95 Cr |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
Showing 1,926–1,950 of 3,958 |