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 | |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Customer protection, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Capital & exposure norms, Other Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Other Business restriction · Extension |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 1,926–1,950 of 2,889 |