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

FOREIGN BANKS: DID NOT ADHERE TO VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TIME BOUND IMPLEMENTATION AND STRENGTHENING OF SWIFT RELATED OPERATIONAL CONTROLS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MUFG BANK LTD.
  DID NOT ADHERE TO VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TIME BOUND IMPLEMENTATION AND STRENGTHENING OF SWIFT RELATED OPERATIONAL CONTROLS   IMPOSED PENALTY RS.45,00,000

25-MAY-2022 		 
2
History of entity/person SBM BANK (INDIA) LTD.
  DID NOT ADHERE TO VARIOUS DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TIME BOUND IMPLEMENTATION AND STRENGTHENING OF SWIFT RELATED OPERATIONAL CONTROLS

DELAY IN REPORTING CYBER SECURITY INCIDENT   		IMPOSED PENALTY RS.3,00,00,000

15-OCT-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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