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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

CO-OPERATIVE BANKS: DID NOT PROVIDE CUSTOMERS THE FACILITY OF REPORTING UNAUTHORIZED ELECTRONIC BANKING TRANSACTIONS THROUGH SMS, EMAILS AND TOLL-FREE NUMBER AND ENABLE INSTANT RESPONSE OPTION FOR REPLYING TO THE SMS AND EMAIL ALERTS SENT BY THE BANK

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PRIME CO-OPERATIVE BANK LTD.,THE
  DID NOT PROVIDE CUSTOMERS THE FACILITY OF REPORTING UNAUTHORIZED ELECTRONIC BANKING TRANSACTIONS THROUGH SMS, EMAILS AND TOLL-FREE NUMBER AND ENABLE INSTANT RESPONSE OPTION FOR REPLYING TO THE SMS AND EMAIL ALERTS SENT BY THE BANK

DID NOT IMPLEMENT CERTAIN BASIC CYBER SECURITY CONTROL MEASURES AND REQUIREMENTS UNDER CYBER SECURITY FRAMEWORK PRESCRIBED BY RBI   		IMPOSED PENALTY RS.4,00,000

26-DEC-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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