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, Governance oversight Business restriction · Extension | |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Governance oversight License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Licensing breach Business restriction · Extension |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Lending norms, Capital & exposure norms Business restriction · Extension |
| Capital & exposure norms, Licensing breach Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, Lending norms Business restriction · Extension |
| Lending norms, Capital & exposure norms Business restriction · Extension |
Showing 2,001–2,025 of 2,889 |