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, KYC / AML Business restriction · Extension | |
| Capital & exposure norms, Governance oversight Business restriction · Extension |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Reporting & disclosure, Other Monetary penalty · Fine: Rs 10.0 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Other Monetary penalty · Monetary penalty |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Capital & exposure norms, Lending norms Business restriction · Business restriction |
| Governance oversight, Reporting & disclosure Directive prohibition · Directive prohibition |
| Other Business restriction · Extension |
| Capital & exposure norms, Customer protection Business restriction · Extension |
| Capital & exposure norms, Reporting & disclosure Monetary penalty · Fine: Rs 2.00 L |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Lending norms Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Capital & exposure norms, Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 50,000 |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Unclassified Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
Showing 2,401–2,425 of 3,958 |