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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 26-FEB-2026

CO-OPERATIVE BANKS: DID NOT IMPLEMENT CERTAIN BASIC CYBER SECURITY CONTROL MEASURES AND REQUIREMENTS UNDER CYBER SECURITY FRAMEWORK PRESCRIBED BY RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GOVERNMENT EMPLOYEES CO-OPERATIVE BANK LTD.,THE
  DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

DID NOT IMPLEMENT CERTAIN BASIC CYBER SECURITY CONTROL MEASURES AND REQUIREMENTS UNDER CYBER SECURITY FRAMEWORK PRESCRIBED BY RBI   		IMPOSED PENALTY RS.1,00,000 FROM 17-JUL-2025

17-JUL-2025 		 
2
History of entity/person KASARAGOD CO-OPERATIVE TOWN BANK LTD.,THE
  SANCTIONED LOANS AND ADVANCES TO CERTAIN CONNECTED BORROWERS BEYOND APPLICABLE GROUP EXPOSURE LIMIT

DID NOT IMPLEMENT CERTAIN BASIC CYBER SECURITY CONTROL MEASURES AND REQUIREMENTS UNDER CYBER SECURITY FRAMEWORK PRESCRIBED BY RBI   		IMPOSED PENALTY RS.1,00,000 FROM 07-AUG-2025

07-AUG-2025 		 
3
History of entity/person MAKARPURA INDUSTRIAL ESTATE CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT IMPLEMENT CERTAIN BASIC CYBER SECURITY CONTROL MEASURES AND REQUIREMENTS UNDER CYBER SECURITY FRAMEWORK PRESCRIBED BY RBI   		IMPOSED PENALTY RS.2,00,000 FROM 22-SEP-2025

22-SEP-2025 		 
4
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 FROM 26-DEC-2024

26-DEC-2024 		 
5
History of entity/person SHREE CHHANI NAGARIK SAHAKARI BANK LTD.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF “KNOW YOUR CLIENTS” OF CUSTOMERS AS PER RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT PROVIDE 24X7 ACCESS THROUGH MULTIPLE CHANNELS TO REPORT UNAUTHORISED ELECTRONIC TRANSACTIONS THAT HAD TAKEN PLACE AND/OR LOSS OR THEFT OF PAYMENT INSTRUMENT SUCH AS CARD ETC.

DID NOT IMPLEMENT CERTAIN BASIC CYBER SECURITY CONTROL MEASURES AND REQUIREMENTS UNDER CYBER SECURITY FRAMEWORK PRESCRIBED BY RBI   		IMPOSED PENALTY RS.4,00,000 FROM 30-JUN-2025

30-JUN-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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