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 |
|---|---|
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 44.7 L | |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Fair practices Monetary penalty · Fine: Rs 2.00 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Cyber security, KYC / AML Monetary penalty · Fine: Rs 2.50 L |
| Capital & exposure norms, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| Capital & exposure norms, Licensing breach License cancellation · License cancellation |
| Capital & exposure norms Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 20,000 |
| Licensing breach License cancellation · License cancellation |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 20,000 |
| Other Business restriction · Extension |
| Other Business restriction · Extension |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 4.88 L |
| Digital lending, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 1.50 L |
Showing 176–200 of 2,889 |