RBI CYBER SECURITY FRAMEWORK

RBI Cyber Security Framework for Banks Assessment

  • Identify gaps: Map findings to RBI requirements.
  • Prioritize risks: Focus on high impact issues.
  • Improve readiness: Build evidence for RBI inspections.

Who Requires an RBI Cyber Security Framework Assessment?

RBI's Cyber Security Framework in Banks applies to banks it supervises, with expectations scaled to size and digital footprint.

Scheduled Commercial Banks

Scheduled Commercial Banks

Small Finance Banks

Small Finance Banks

Payments Banks

Payments Banks

Foreign Bank Branches in India

Foreign Bank Branches in India

Banks Operating a C-SOC

Banks Operating a C-SOC

Banks Preparing for RBI Inspection

Banks Preparing for RBI Inspection

Our RBI Cyber Security Framework Assessment Approach

A structured, regulation-mapped assessment covering governance, baseline controls and resilience.

Business Understanding

Business Understanding

Review payment operations, transaction flows, entity type, and regulatory context.

Regulatory Mapping

Regulatory Mapping

Map applicable RBI directions, circulars, and control requirements.

Scope Finalization

Scope Finalization

Confirm in-scope systems, applications, integrations, and third parties.

Cyber Security Policy Review

Cyber Security Policy Review

Assess networks, endpoints, cloud environments, and supporting controls.

Baseline Controls

Baseline Controls

Review APIs, transaction flows, encryption, fraud controls, and integrations.

C-SOC & Monitoring

C-SOC & Monitoring

Assess IAM, privileged access, authentication, and third-party access.

Incident Reporting

Incident Reporting

Review logging, SOC visibility, incident response, and reporting readiness.

Reporting & Remediation

Reporting & Remediation

Deliver prioritized findings and regulation-mapped remediation roadmap.

Deliverables You Can Expect

Framework-mapped outputs for your board, audit committee and RBI file.

Cyber Security Framework Assessment Report

Cyber Security Framework Assessment Report

Findings mapped to the framework and its annexes

Regulatory Gap Assessment

Regulatory Gap Assessment

Gaps rated by risk with owners and target dates

Executive Compliance Summary

Executive Compliance Summary

Board-level view of cyber security posture

Benefits of RBI Cyber Security Framework Assessments

Improved Inspection Readiness

Gaps closed before RBI inspections surface them

Stronger Baseline Controls

Control weaknesses identified and prioritized

Better Detection

SOC and monitoring gaps made visible

Faster Incident Reporting

Reporting process tested against RBI timelines

Board-Ready Reporting

Clear view of cyber risk for the board

Customer & Partner Trust

Independent evidence of sound cyber controls

Why Banks Choose QRC

RBI-focused expertise. Banking security depth. Actionable, audit-ready outcomes.

RBI Banking Regulatory Expertise

Assessments aligned to RBI's Cyber Security Framework and IT governance directions.

Governance + Technical Depth

Combined review of governance, security controls, infrastructure and operational practices.

CERT-In Empanelled Auditor

QRC Assurance and Solutions is listed by CERT-In as an empanelled information security auditing organization.

Integrated Compliance Capability

Experience across RBI, SWIFT CSCF, PCI DSS and ISO 27001 requirements.

Supporting Services

Services that complement your framework assessment across testing, monitoring and payment compliance.

Red Team Assessment

Tests detection and response against realistic attack scenarios.

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Vulnerability Assessment

Identifies vulnerabilities across banking infrastructure.

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Web Application Security (WAPT)

Tests internet banking and web applications for flaws.

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24×7 Managed SOC Services

Continuous monitoring to support C-SOC and incident reporting needs.

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SWIFT CSCF Assessment

Independent assessment for banks connected to SWIFT.

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RBI Data Localization Audit (SAR)

System Audit Report on storage of payment data in India.

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Case Studies

Real-World Bank Cyber Security Outcomes

How banks have used QRC assessments to strengthen cyber security and inspection readiness.

PCI Case Studies

Meeting RBI Compliance Requirements: Case Study Of A National Bank

The Reserve Bank of India (RBI) is the regulatory body that oversees the banking industry in India. The RBI has laid down several compliance requirements…

Read the Full Case Study

Bank Cyber Security Resource Center

Practical resources to help banks understand RBI's cyber security expectations.

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Blog

Cyber Security Governance: Pathway to a Cyber Risk

In an organisation which does not have an exclusive cyber security governance program management.

Frequently Asked Questions

It is RBI's 2016 framework requiring banks to have a board-approved cyber security policy, baseline controls, a cyber security operations centre and cyber incident reporting. It is now read alongside RBI's IT governance directions.

It applies to banks supervised by RBI, such as scheduled commercial banks. Co-operative and regional rural banks have separate graded frameworks from RBI or NABARD.

Under the framework, banks must report unusual cyber security incidents to RBI within 2 to 6 hours. The assessment tests whether your process can meet this.

No. RBI's own supervisory team carries out its cyber security examinations. QRC's assessment is independent and helps you prepare.

QRC is a CERT-In empanelled auditor. Any auditor eligibility rules that apply to your bank are confirmed during scoping.

Timing depends on the entities, systems and locations in scope and how readily evidence is available. QRC confirms a realistic timeline after the scoping call.

Ready to Strengthen Your Bank's Cyber Security Posture?

Define your scope, identify priority gaps and prepare for RBI review.