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 |
|---|---|
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.15 L | |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Unclassified Business restriction · Extension |
| Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 4.20 L |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Governance oversight, KYC / AML Monetary penalty · Fine: Rs 8.10 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 2.70 L |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
| KYC / AML Monetary penalty · Fine: Rs 2.70 L |
| Other Business restriction · Extension |
| KYC / AML, Lending norms Monetary penalty · Fine: Rs 40,000 |
| Governance oversight, Other Business restriction · Extension |
| Governance oversight, Capital & exposure norms Business restriction · Extension |
| Licensing breach License cancellation · License cancellation |
| Governance oversight, Reporting & disclosure Monetary penalty · Fine: Rs 10.1 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 50,000 |
| Other Business restriction · Extension |
| Governance oversight, Other Business restriction · Extension |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
Showing 1–25 of 2,908 |