SBI Card Risk Report
Explore SBI Card across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
⚖️ Legal & Regulatory
SBI Card is currently facing several legal and regulatory challenges that could have significant financial implications. The most notable of these concerns involve a show cause notice related to input tax credit claims which may expose the company to substantial penalties. These developments highlight potential regulatory compliance risks that the company needs to address.
- SBI Cards received a GST show cause notice concerning input tax credit claims worth ₹81.93 crore 🗓 2025-07-01.
- Regulatory penalties could be imposed as a result of claims deemed non-compliant by tax authorities.
🏗️ Operational & Business Continuity
Operational and business continuity risks for SBI Card relate to changes in payment and insurance benefits which could affect customer trust and cardholder retention. The organization has announced key changes effective from mid-July, which might demand operational adjustments to maintain customer satisfaction.
- SBI Cards will withdraw complimentary air accident insurance on select cards 🗓 2025-06-20.
- New rules for cardholders include higher minimum due amounts and revised settlement terms 🗓 2025-07-15.
- Customer notifications and process adjustments will be critical to smooth transitions amid these changes.
📜 Innovation & R&D
SBI Card continues to focus on innovation to maintain competitiveness in the financial services sector. They have been active in launching co-branded credit cards that offer unique benefits, tapping into partnerships for value-added services.
- SBI Card and Apollo HealthCo have launched a co-branded credit card offering health-focused benefits 🗓 2025-05-15.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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