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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

PRIVATE BANKS: DIRECTED TO CEASE AND DESIST FROM ONBOARDING OF NEW CUSTOMERS THROUGH ONLINE AND MOBILE BANKING CHANNELS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KOTAK MAHINDRA BANK LTD.
  DID NOT ADHERE TO IT INVENTORY MANAGEMENT, PATCH &CHANGE MANAGEMENT, USER ACCESS MANAGEMENT, VENDOR RISK MANAGEMENT, DATA SECURITY &DATA LEAK PREVENTION STRATEGY, BUSINESS CONTINUITY AND DISASTER RECOVERY RIGOUR & DRILL ETC.   DIRECTED TO CEASE AND DESIST FROM ONBOARDING OF NEW CUSTOMERS THROUGH ONLINE AND MOBILE BANKING CHANNELS

DIRECTED TO CEASE AND DESIST FROM ISSUING FRESH CREDIT CARDS

24-APR-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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