RBI circular on Submission of system audit reports

RBI/2010-11/476
DPSS.CO.OSD. No. 2374/06.11.001/2010-2011

April 15, 2011

To all Authorised Payment System Operators & Entities

Dear Sir,

Submission of system audit reports

Please refer to our earlier circulars DPSS.AD.No./1206/02.27.005/2009-2010 dated December 7, 2009 and DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject.

In partial modification of the instructions contained therein, it is advised that the system audit may be conducted by a Certified Information Systems Auditor (CISA) and registered with Information Systems Audit and Control Association (ISACA) or by a holder of a Diploma in Information System Audit (DISA) qualification of the Institute of Chartered Accountants of India (ICAI).

Please acknowledge receipt.

Yours faithfully,

G. Srinivas
(General Manager)

Related posts:

1. RBI Directions for submission of system audit reports from CISA qualified Auditor
2. RBI circular on submission of certificate from Statutory Auditor to the Bank on NBFC Audit
3. RTGS System – Use of NEFT Customer Facilitation Centers
4. Empanelment of Chartered Accountants with SBBJ for Stock/ Concurrent and Information System Audit
5. Government considering proposal to make tax audit reports mandatory for e-filing of income tax returns