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 32.5 L | |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 1.27 Cr |
| Lending norms, Cyber security Monetary penalty · Fine: Rs 1.45 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.12 Cr |
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 2.00 Cr |
| Reporting & disclosure, Capital & exposure norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 15.0 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 1.00 Cr |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 15.0 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 50,000 |
Showing 1–13 of 13 |