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 |
|---|---|
| Capital & exposure norms, Customer protection Business restriction · Business restriction | |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 15.0 L |
| Reporting & disclosure Monetary penalty · Fine: Rs 5,000 |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 3.00 L |
| KYC / AML Monetary penalty · Fine: Rs 2.70 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 8.00 L |
| Capital & exposure norms Monetary penalty · Fine: Rs 2.10 L |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 80,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
Showing 176–200 of 3,958 |