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, KYC / AML Monetary penalty · Fine: Rs 5.00 L | |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Governance oversight License cancellation · License cancellation |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Lending norms License cancellation · License cancellation |
| Other Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 5.00 L |
| KYC / AML, Governance oversight Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight, Other Business restriction · Business restriction |
| Licensing breach License cancellation · License cancellation |
| Other Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
| Licensing breach License cancellation · License cancellation |
Showing 2,076–2,100 of 2,889 |