Tag Archives: Bank audit

UDIN for Audit Report for Statutory Audit of Bank Branches

By | April 16, 2022

Sub: Additional Information to be provided while generating UDIN for Audit Report for Statutory Audit of Bank Branches This is to inform that the members are now required to fill the value of the MOC while generating UDIN for the Audit Report for Statutory Audit of Bank Branch under the category Audit & Assurance Functions… Read More »

ICAI Advisory for Members in case of Bank Audits 

By | March 12, 2018

Institute of Chartered Accountants of India Advisory for the Members regarding Allocation of Work among the Joint Auditors in case of Bank Audits  1   As you are aware that ICAI has issued Standard on Auditing (SA) 299, “Responsibility of Joint Auditors”. Regarding allocation of work among the joint auditors, SA 299 provides as follows: “Division of… Read More »

Practical Workbook for Bank Statutory Branch Auditors : 2nd Edition 2018 : Taxmann

By | March 9, 2018

Practical Workbook for Bank Statutory Branch Auditors -In Accordance with ICAI Standards on Auditing (SAs) and RBI Guidelines by CA Ishwar Chandra Description Also Covering: Procedures for Accepting the Audit Procedures for Planning the Audit Procedures for Performing the Preliminary Audit Procedures for Performing the Final Audit Procedures for Reporting the Audit LFAR,Tax Audit and Special… Read More »

Bank Audit-A Practical Guide for Bank Auditors -4th Edition Book 2018 : Taxmann

By | March 9, 2018

Bank Audit-A Practical Guide for Bank Auditors Description Incorporating: Practical Guidance on LOUs and Swift Relaxed NPA norms for MSME GST registered units (Cir. 07-02-2018) Audit Checklists for SDR,S4A and Revised Resolution Framework (Cir. 12-02-2018) Practical guidance on NPA identification and provisioning including Agricultural loans Comprehensive Branch Audit Programme FY 2017-18 Guidance in Planning and… Read More »

Guidance Note on Audit of Banks 2017 issued by ICAI – Auditing and Assurance Standards Board

By | February 27, 2017

Guidance Note on Audit of Banks 2017 edition issued by the Auditing and Assurance Standards Board – (27-02-2017) The Auditing and Assurance Standards Board of the ICAI has today issued the Guidance Note on Audit of Banks 2017 edition. For the benefit of the members, complete text of the Guidance Note and the contents of… Read More »

Bank Audit- A Practical Guide for Bank Auditors -Book – 2016

By | September 22, 2016

Bank Audit- A Practical Guide for Bank Auditors Paperback – 2016 This Book on Bank Audit- A Practical Guide for Bank Auditors  Incorporating : Detailed CBS Guidance on Finacle/BaNCS 24 Guidance on Stock Audit BUY Bank Audit- A Practical Guide for Bank Auditors Paperback – 2016 Incorporating : Detailed CBS Guidance on Finacle/BaNCS 24 *** Guidance… Read More »