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

PRIVATE BANKS: DID NOT REPORT TO RBI ABOUT CYBER-SECURITY INCIDENT INVOLVING ATMS OF THE BANK WITHIN PRESCRIBED TIMEFRAME

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person YES BANK LTD.
  DID NOT ADHERE TO VARIOUS REGULATIONS OF RBI IN ASSESSMENT OF NON-PERFORMING ASSETS (NPAS)

DID NOT REPORT TO RBI ABOUT CYBER-SECURITY INCIDENT INVOLVING ATMS OF THE BANK WITHIN PRESCRIBED TIMEFRAME   		IMPOSED PENALTY RS.6,00,00,000

23-OCT-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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