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Bank Branch Business Analysis: SA 315 Insights

CA, CS, CMA : Unveil the complexities of bank branch operations, NPAs, and audit procedures under SA 315 guidelines. Learn more in this detailed...

April 3, 2024 549 Views 0 comment Print

Bank Audit Manual 2023-24 with Editable Formats

CA, CS, CMA : Bank Audit Manual 2022-23 with editable Excel formats. Explore key updates, Break Even Date for NPA, LFAR key checks, Bank Audit R...

March 29, 2024 20292 Views 2 comments Print

Memorandum of Changes (MOC) Bank Audit

CA, CS, CMA : Learn about the Memorandum of Changes (MOC) in bank audits - its importance, nature, format, and key considerations for auditors. ...

March 18, 2024 3369 Views 0 comment Print

Planning for an effective bank branch Statutory Audit

CA, CS, CMA : Discover essential steps for an effective bank branch statutory audit, from initial preparation to finalization of reports. Explor...

March 16, 2024 3495 Views 1 comment Print

Audit Documentation in Bank Branch Audit

CA, CS, CMA : Master audit documentation with our guide for bank branch audits. Learn compliance with SA 230, preparation, real-time documentati...

February 23, 2024 1479 Views 0 comment Print


Latest News


Expert panel formed to address statutory bank branch audits queries

CA, CS, CMA : Get expert help with bank branch audit queries for 2023-24. AASB, ICAI's online panel resolves challenges faced by auditors. Email...

March 28, 2024 4198 Views 0 comment Print

Live Course: Statutory Bank Branch Audits – Detailed Practical Analysis

CA, CS, CMA : Unlock the secrets of statutory bank branch audits in our live course! Dive deep into regulatory insights, practical techniques, a...

March 4, 2024 3456 Views 0 comment Print

ICAI Guidance Note on Audit of Banks (2024 Edition)

CA, CS, CMA : Explore the 2024 edition of ICAI's Guidance Note on Audit of Banks. Includes sections on RBI Master Circulars, Master Directions, ...

February 15, 2024 61083 Views 0 comment Print

Exposure Draft of Guidance Note on Audit of Banks, 2024 edition

CA, CS, CMA : Explore the Exposure Draft by AASB on Audit of Banks 2024. Share your insights through email or post by 31st December 2023. ...

December 10, 2023 7857 Views 0 comment Print

FAQs: Professional ethics of members pertaining to Bank Assignments

CA, CS, CMA : Firm of Chartered Accountants cannot accept branch Audit of the Bank if one of the partners has taken the loan from any branch of ...

April 10, 2023 8745 Views 0 comment Print


Latest Judiciary


Kolkata HC stays removal of erstwhile Auditors of Allahabad Bank

CA, CS, CMA : It is the case of the petitioners that they have been appointed as Statutory Branch Auditors by the erstwhile Allahabad Bank, whic...

March 31, 2021 7902 Views 1 comment Print


Latest Notifications


RBI Guidelines: Statutory Auditor Appointment for Co-op Banks

Fema / RBI : Explore RBI guidelines effective from April 1, 2024, on Statutory Auditor appointment for State and Central Co-operative Banks. Ke...

January 15, 2024 19812 Views 0 comment Print

Guidelines on Statutory Branch Audit of Public Sector Banks

Fema / RBI : Source- Unconfirmed and based on File Received from Social Media Revised RBI Guidelines for Appointment / Re-appointment of Statut...

March 6, 2023 58725 Views 2 comments Print

RBI increases Fees for Bank audit from FY 2022-23

Fema / RBI : RBI increases remuneration payable to Statutory Central Auditors (SCAs) & Branch Auditors (SBAs) of Nationalised Banks (NBs) from...

March 1, 2023 135537 Views 0 comment Print

RBI issues Guidelines for Appointment of Statutory Auditors

Fema / RBI : Issue of Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding R...

April 27, 2021 14910 Views 0 comment Print

RBI Guidelines for Appointment of Statutory Auditors – FAQs

Fema / RBI : As per Para 6.4, whether the time gap of one year between any non-audit works by the SCAs/SAs for the Entities or any audit/non-au...

April 27, 2021 2046 Views 0 comment Print


Latest Posts in bank audit

Bank Branch Business Analysis: SA 315 Insights

April 3, 2024 549 Views 0 comment Print

Unveil the complexities of bank branch operations, NPAs, and audit procedures under SA 315 guidelines. Learn more in this detailed analysis.

Bank Audit Manual 2023-24 with Editable Formats

March 29, 2024 20292 Views 2 comments Print

Bank Audit Manual 2022-23 with editable Excel formats. Explore key updates, Break Even Date for NPA, LFAR key checks, Bank Audit Report Format and crucial audit checks for a comprehensive understanding of bank auditing. KEY POINTS ◊ Break Even Date for NPA is 02.01.2024 for the year 2023-2024 ◊ LFAR (Long Form Audit Report) Format […]

Expert panel formed to address statutory bank branch audits queries

March 28, 2024 4198 Views 0 comment Print

Get expert help with bank branch audit queries for 2023-24. AASB, ICAI’s online panel resolves challenges faced by auditors. Email bankauditfaq@icai.in

Memorandum of Changes (MOC) Bank Audit

March 18, 2024 3369 Views 0 comment Print

Learn about the Memorandum of Changes (MOC) in bank audits – its importance, nature, format, and key considerations for auditors. Ensure accuracy in financial statements.

Long Form Audit Report (LFAR) – Ready Reckoner, 2024 for Bank Audits

March 17, 2024 20346 Views 2 comments Print

Gain insights into bank audits with LFAR Ready Reckoner 2024. Enhance skills in asset quality, risk management, and compliance. Valuable resource for auditors.

Planning for an effective bank branch Statutory Audit

March 16, 2024 3495 Views 1 comment Print

Discover essential steps for an effective bank branch statutory audit, from initial preparation to finalization of reports. Explore detailed analysis and key considerations.

Live Course: Statutory Bank Branch Audits – Detailed Practical Analysis

March 4, 2024 3456 Views 0 comment Print

Unlock the secrets of statutory bank branch audits in our live course! Dive deep into regulatory insights, practical techniques, and real-world scenarios.

Audit Documentation in Bank Branch Audit

February 23, 2024 1479 Views 0 comment Print

Master audit documentation with our guide for bank branch audits. Learn compliance with SA 230, preparation, real-time documentation, and ensuring audit integrity.

Practical Guide for First-Time Statutory Bank Branch Auditors

February 23, 2024 1470 Views 0 comment Print

Unlock your auditing potential with our practical guide for first-time statutory branch auditors in the banking sector, covering RBI regulations, audit guidelines, and key financial checks.

ICAI Guidance Note on Audit of Banks (2024 Edition)

February 15, 2024 61083 Views 0 comment Print

Explore the 2024 edition of ICAI’s Guidance Note on Audit of Banks. Includes sections on RBI Master Circulars, Master Directions, and relevant notifications.