RegAlertEnforcement regulation in India
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 49 publications, summarized in English and updated same-day.
2026-09-04
RBI imposes monetary penalty on TransUnion CIBIL Limited
India
RBI
2026-09-04
RBI imposes monetary penalty on CRIF High Mark Credit Information Services Private Limited
India
RBI
2026-09-04
RBI imposes monetary penalty on Sammaan Finserve Limited
India
RBI
2026-09-04
RBI imposes monetary penalty on Equifax Credit Information Services Private Limited
India
RBI
2026-09-04
RBI imposes monetary penalty on Hinduja Leyland Finance Limited
India
RBI
2026-08-31
RBI imposes monetary penalty on The Mumbai District Central Co-operative Bank Ltd., Maharashtra
India
RBI
2026-08-31
RBI imposes monetary penalty on Jai Bhawani Sahakari Bank Ltd., Pune
India
RBI
2026-08-28
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 – Ashok Sahakari Bank Ltd., Ahmednagar
India
RBI
2026-08-27
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 – The Citizens Co-operative Bank Ltd., Jammu
India
RBI
2026-08-27
RBI imposes monetary penalty on Jalna District Central Co-operative Bank Ltd., Maharashtra
India
RBI
2026-08-27
Directions under Section 35 A read with Section 56 of the Banking Regulation Act, 1949 – Desaiganj Nagari Cooperative Bank Maryadit, Desaiganj
India
RBI
2026-08-24
RBI imposes monetary penalty on The Pragathi Co-operative Bank Limited, Karnataka
India
RBI
2026-08-24
RBI imposes monetary penalty on Vikas Souharda Co-operative Bank Limited, Hosapete, Karnataka
India
RBI
2026-08-24
RBI imposes monetary penalty on Shri Vijay Mahantesh Co-operative Bank Limited, Hungund, Karnataka
India
RBI
2026-08-21
RBI imposes monetary penalty on Progfin Private Limited
India
RBI
2026-08-21
RBI imposes monetary penalty on Shri Ram Finance Corporation Private Limited
India
RBI
2026-08-14
RBI imposes monetary penalty on Northern Arc Capital Limited
India
RBI
2026-08-14
Reserve Bank of India imposes monetary penalty on IndusInd Bank Limited
India
RBI
2026-08-14
RBI imposes monetary penalty on Fusion Finance Limited
India
RBI
2026-08-14
RBI imposes monetary penalty on Muthoot MCred Limited
India
RBI
2026-08-13
RBI imposes monetary penalty on Valuefin India Credit Services Private Limited
India
RBI
2026-08-13
RBI imposes monetary penalty on Jilla Sahakari Kendriya Bank Maryadit
India
RBI
2026-08-11
RBI cancels Certificate of Registration of 59 NBFCs
India
RBI
2026-08-10
RBI imposes monetary penalty on The Amravati District Central Co-operative Bank Ltd., Maharashtra
India
RBI
Showing the 24 most recent of 49. Browse the full catalogue