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 |
|---|---|
| Licensing breach License cancellation · License cancellation | |
| Customer protection, Lending norms Business restriction · Extension |
| Other Business restriction · Extension |
| Governance oversight, Reporting & disclosure Business restriction · Business restriction |
| KYC / AML, Cyber security Monetary penalty · Fine: Rs 5.39 Cr |
| Governance oversight, Cyber security Business restriction · Business restriction |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.00 Cr |
Showing 1–8 of 8 |