RBI Mandated Compliance
RBI Cyber Security Framework
Compliance
Achieve comprehensive compliance with RBI's Cyber Security Framework for banks, NBFCs, and payment systems. Implement all 17 baseline security controls aligned with IDRBT guidelines.
- 17 mandatory baseline security controls fully implemented
- 100% IDRBT guideline alignment
- Expert support from ex-RBI inspectors and banking auditors
RBI Regulated Entities · 17 Baseline Controls · IDRBT Aligned
17 Mandatory Controls
Baseline Security Control Framework
RBI mandates implementation of all 17 baseline cybersecurity controls for banks, NBFCs, payment aggregators, and payment system operators.
Inventory Management
Maintain comprehensive inventory of IT assets including hardware, software, network devices, and data repositories.
1 · Asset Management
Identity and Access Management (IAM)
Implement role-based access control (RBAC), multi-factor authentication (MFA), and privileged access management (PAM).
2 · Access Control
Network Security
Deploy firewalls, intrusion detection/prevention systems (IDS/IPS), network segmentation, and DMZ architecture.
3 · Network Security
Application Security Life Cycle
Implement secure SDLC practices: threat modeling, secure coding standards, code reviews, and SAST/DAST testing.
4 · Application Security
Security Testing
Conduct periodic vulnerability assessments, penetration testing (VAPT), and security audits by CERT-In empanelled auditors.
5 · Testing & Validation
Vendor Risk Management
Assess third-party vendors, outsourced service providers, and cloud providers for cybersecurity risks.
6 · Third-Party Risk
Data Security
Implement encryption at rest and in transit, data loss prevention (DLP), and data classification frameworks.
7 · Data Protection
Patch and Change Management Life Cycle
Establish patch management process with risk-based prioritization and change approval workflows.
8 · Change Management
Incident Response
Define CSIRT (Computer Security Incident Response Team), incident classification, escalation, and RBI reporting timelines.
9 · Incident Management
Business Continuity Plan (BCP)
Develop BCP/DR plans with defined RTOs/RPOs, regular testing, and alternate site arrangements.
10 · Resilience
Application Programming Interfaces (APIs)
Secure APIs with authentication (OAuth 2.0), rate limiting, input validation, and API gateway controls.
11 · API Security
Employee Awareness / Training
Conduct mandatory cybersecurity awareness training, phishing simulations, and specialized training for IT staff.
12 · Awareness
Cloud Security
Implement cloud security controls: CASB, CSPM, data residency compliance, and shared responsibility model.
13 · Cloud Security
Logging and Monitoring
Deploy SIEM solutions, centralized log management, real-time alerting, and log retention per RBI guidelines.
14 · Monitoring
Cryptographic Controls
Use RBI-approved encryption standards (AES-256, RSA-2048), secure key management, and HSM for critical operations.
15 · Cryptography
Physical and Environmental Security
Implement physical access controls, CCTV surveillance, environmental monitoring (temperature, humidity) for data centers.
16 · Physical Security
Vulnerability Disclosure Program
Establish responsible vulnerability disclosure policy, bug bounty program, and coordinated vulnerability disclosure.
17 · Vulnerability Management
Implementation Requirement
All 17 baseline controls are mandatory for RBI-regulated entities. Non-compliance can result in regulatory penalties, sanctions, or restrictions on business operations. Entities must demonstrate implementation through documented policies, procedures, and evidence during RBI inspections and IDRBT audits.
What's Included
Comprehensive RBI CSF Compliance Services
End-to-end support from gap analysis to implementation and audit readiness—delivered by certified cybersecurity professionals with deep banking domain expertise.
Gap Assessment
Current state analysis against 17 baseline controls, IDRBT guideline alignment review, priority roadmap with risk-based sequencing, and board-ready compliance status report.
Policy & Documentation
Cybersecurity policy suite (18+ policies), Standard Operating Procedures (SOPs), CSIRT charter and incident playbooks, BCP/DR plans with RTO/RPO definitions.
Technical Implementation
IAM/PAM deployment (MFA, RBAC), SIEM/log management setup, network segmentation and firewall rules, API security gateway configuration.
Security Testing
VAPT by CERT-In empanelled auditors, application security testing (SAST/DAST), phishing simulations, and DR drill validation.
Training & Awareness
Board/C-suite cybersecurity briefings, mandatory staff awareness programs, specialized IT security training, incident response tabletop exercises.
Audit Readiness
Evidence collection and documentation, mock RBI inspection preparation, IDRBT audit support, continuous compliance monitoring.
IMPLEMENTATION ROADMAP
RBI CSF Compliance Timeline
Typical implementation timeline for comprehensive RBI Cyber Security Framework compliance. Timeline may vary based on organization size and current maturity level.
TYPICAL 5-6 MONTH TIMELINE
RBI CSF Implementation Roadmap
At Tranquility, compliance is fast, flexible, and achievable in under 2 months or sometimes even under 2 weeks!
Gap Assessment & Planning
Current state assessment against 17 baseline controls, IDRBT guideline compliance review, risk prioritization and roadmap development, resource allocation and budget finalization.
Policy & Governance
Cybersecurity policy development (18+ policies), CSIRT charter and incident response plan, vendor risk management framework, Board and management approval.
Technical Controls Implementation
IAM/PAM deployment (MFA, RBAC, privileged access), SIEM and log management setup, network security (firewalls, IDS/IPS, segmentation), data encryption and DLP implementation.
Testing & Validation
VAPT by CERT-In empanelled auditors, application security testing (SAST/DAST), DR/BCP drill execution, control effectiveness validation.
Training & Awareness
Board/C-suite cybersecurity briefings, mandatory staff awareness programs, phishing simulation exercises, CSIRT tabletop exercises.
Audit Readiness
Evidence repository preparation, mock RBI inspection, IDRBT audit support, continuous monitoring setup.
FAQ
Frequently Asked Questions
Strengthen Your Compliance Posture
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SOC 2
Trust service criteria attestation. Useful for NBFCs and fintechs serving global clients.
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