bank audit

Bank Revenue Audit tip on Penal Interest

CA, CS, CMA - In CBS environment , most of the times , Management response is usually as All charges calculation and charging is done by system , there's no chance of under recovery....

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Top Five Areas of Concern after Demonetization in Bank Concurrent Audits

CA, CS, CMA - One of the community most affected by demonetization after common men and bankers would be bank auditors. Most of the auditors are dwelling in confusion after so many notifications of government of India and RBI. ...

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How to do Concurrent Audit of a Bank- 3Qs & 3Cs

CA, CS, CMA - Most of the young chartered Accountants always dwell in the Question How to do concurrent Audit of a Bank. There are many reasons of this anxiety they possess for concurrent audits, Such as Lack of experience, Lack of opportunities, Lack of confidence etc....

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Transparency required in allotment of PSU & Bank Audit

CA, CS, CMA - Arbitrary criteria exist for the allotment of audit of public sector units. Every department made their own different rules and conditions for appointment though there is existence of ICAI Multipurpose empanelment form (MEF). There is something which is hidden and not transparent....

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ICAI Constitute Group related to all issues of Bank Audit

CA, CS, CMA - The President, in terms of the authority given to him by the Council at its 363rd meeting held on 12th February, 2017, has constituted a Group related to all issues of Bank Audit including reduction in Statutory Central Auditors (SCAs), cooling period, distribution of bank branch audit as well as previous report of CA. Tarun J. Ghia on ...

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HDFC clarification on Charges for Cash Withdrawals

CA, CS, CMA - HDFC BANK IMPORTANT NOTICE REVISION OF FEES AND CHARGES – SAVINGS & SALARY ACCOUNTS (EFFECTIVE 01st March 2017) Effective 01st March 2017, cash transaction charges for Savings and Salary accounts are being revised as follows: Sr. No Charge Type Revised charges 1 Number of Cash transactions(Cumulative of Deposit and Withdrawal) 4...

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Audit Firms approved for Central Statutory Audit in 25 PSBs for 2016-17

CA, CS, CMA - Names of Audit Firms approved for appointment as Statutory Central Auditors in 25 Public Sector Banks for the year 2016-17 Sr No Auditors appointed for 2016-17 1. Allahabad Bank, Kolkata 1 M/s N C Banerjee & Co., Kolkata 2 M/s Kansal Singla & Associates, Chandigarh 3 M/s Raju & Prasad, Hyderabad 4 M/s De & […]...

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Cost Accountant Firms panel creation for Stock / Concurrent Audit

CA, CS, CMA - Creation of a panel of Cost Accountant Firms for sending to RBI for its consideration for Stock / Concurrent Audit in the banks. A panel consisting of list of eligible Cost Accountant Firms would be formed and sent to RBI so that they may examine and consider the same for recognizing them for audit work in banks in India....

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Download 2016 Guidance Note on Audit of Banks

CA, CS, CMA - The Auditing and Assurance Standards Board of the Institute of Chartered Accountants of India has today issued the Guidance Note on Audit of Banks 2016 edition. For the benefit of members, complete text of the Guidance Note and the contents of accompanying CD can be downloaded at:...

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Recent Posts in "bank audit"

ICAI Constitute Group related to all issues of Bank Audit

The President, in terms of the authority given to him by the Council at its 363rd meeting held on 12th February, 2017, has constituted a Group related to all issues of Bank Audit including reduction in Statutory Central Auditors (SCAs), cooling period, distribution of bank branch audit as well as previous report of CA. Tarun J. Ghia on ...

Read More
Posted Under: CA, CS, CMA |

Bank Revenue Audit tip on Penal Interest

In CBS environment , most of the times , Management response is usually as All charges calculation and charging is done by system , there's no chance of under recovery....

Read More
Posted Under: CA, CS, CMA |

HDFC clarification on Charges for Cash Withdrawals

HDFC BANK IMPORTANT NOTICE REVISION OF FEES AND CHARGES – SAVINGS & SALARY ACCOUNTS (EFFECTIVE 01st March 2017) Effective 01st March 2017, cash transaction charges for Savings and Salary accounts are being revised as follows: Sr. No Charge Type Revised charges 1 Number of Cash transactions(Cumulative of Deposit and Withdrawal) 4...

Read More
Posted Under: CA, CS, CMA |

Audit Firms approved for Central Statutory Audit in 25 PSBs for 2016-17

Names of Audit Firms approved for appointment as Statutory Central Auditors in 25 Public Sector Banks for the year 2016-17 Sr No Auditors appointed for 2016-17 1. Allahabad Bank, Kolkata 1 M/s N C Banerjee & Co., Kolkata 2 M/s Kansal Singla & Associates, Chandigarh 3 M/s Raju & Prasad, Hyderabad 4 M/s De & […]...

Read More
Posted Under: CA, CS, CMA |

Top Five Areas of Concern after Demonetization in Bank Concurrent Audits

One of the community most affected by demonetization after common men and bankers would be bank auditors. Most of the auditors are dwelling in confusion after so many notifications of government of India and RBI. ...

Read More
Posted Under: CA, CS, CMA |

How to do Concurrent Audit of a Bank- 3Qs & 3Cs

Most of the young chartered Accountants always dwell in the Question How to do concurrent Audit of a Bank. There are many reasons of this anxiety they possess for concurrent audits, Such as Lack of experience, Lack of opportunities, Lack of confidence etc....

Read More

Transparency required in allotment of PSU & Bank Audit

Arbitrary criteria exist for the allotment of audit of public sector units. Every department made their own different rules and conditions for appointment though there is existence of ICAI Multipurpose empanelment form (MEF). There is something which is hidden and not transparent....

Read More
Posted Under: CA, CS, CMA |

Cost Accountant Firms panel creation for Stock / Concurrent Audit

Creation of a panel of Cost Accountant Firms for sending to RBI for its consideration for Stock / Concurrent Audit in the banks. A panel consisting of list of eligible Cost Accountant Firms would be formed and sent to RBI so that they may examine and consider the same for recognizing them for audit work in banks in India....

Read More
Posted Under: CA, CS, CMA |

Download 2016 Guidance Note on Audit of Banks

The Auditing and Assurance Standards Board of the Institute of Chartered Accountants of India has today issued the Guidance Note on Audit of Banks 2016 edition. For the benefit of members, complete text of the Guidance Note and the contents of accompanying CD can be downloaded at:...

Read More
Posted Under: CA, CS, CMA |

Reference Material on Bank Branch Audit for Financial Year 2009-2010

Download Reference Material on Bank Branch Audit (2009-2010)...

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Posted Under: CA, CS, CMA |
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