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, Licensing breach Monetary penalty · Fine: Rs 5.00 L | |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 1.00 L |
| Other Business restriction · Extension |
| 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 |
| KYC / AML Monetary penalty · Fine: Rs 2.00 L |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 5.00 L |
| Other Business restriction · Extension |
| KYC / AML Monetary penalty · Fine: Rs 5.00 L |
| Governance oversight Business restriction · Extension |
| Capital & exposure norms, KYC / AML License cancellation · License cancellation |
| Governance oversight, Capital & exposure norms License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 5.00 L |
| Licensing breach License cancellation · License cancellation |
| Reporting & disclosure Monetary penalty · Fine: Rs 5.00 L |
| Capital & exposure norms, Reporting & disclosure License cancellation · License cancellation |
| Governance oversight, Customer protection Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
Showing 2,101–2,125 of 2,889 |