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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

PRIVATE BANKS: CARRIED OUT MANUAL INTERVENTION THROUGH BACK-END IN RESPECT OF DATA OF CERTAIN ACCOUNTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANDHAN BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON PAYMENT OF REMUNERATION TO EMPLOYEES IN FORM OF COMMISSION

CARRIED OUT MANUAL INTERVENTION THROUGH BACK-END IN RESPECT OF DATA OF CERTAIN ACCOUNTS

DID NOT CAPTURE AUDIT TRAILS/LOGS OF ACCESS WITH SPECIFIC USER DETAILS IN THE SYSTEM   		IMPOSED PENALTY RS.44,70,000 FROM 26-AUG-2025

26-AUG-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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