ICAI

ICAI clarifies confusion on eligibility of Category IV CAs for Bank branch audit

ICAI clarifies on confusion on eligibility of Category IV Individuals/Proprietor CAs for Bank branch audit

The Multipurpose Empanelment Form (MEF) for the year 2021-22 has been hosted and is available at https://meficai.org.

Both individuals and proprietor Chartered Accountants in practice are eligible to empanel, as in earlier years.

However there has been some confusion that individuals and proprietors are not eligible for Bank branch audits, especially those who fall in the category IV.

ICAI has clarified that members should not get confused with the RBI circular dated 27th April 2021 regarding Guidelines for Appointment of Statutory Central Auditors (SCAs) which is not for appointment of Bank Branch Auditors.

ICAI has also clarified that there has bene no change and it preparing the panel of eligible bank branch auditors exactly on the same basis as in last year for submission to the Reserve Bank of India.

Further, it has been stated that a meeting is upcoming between ICAI and RBI Governor on the issue of increase in Bank Audit Fees. 

Read ICAI Announcement Click Here >>

Share

Recent Posts

  • Income Tax

Allegations of delay in TDS deposit & person responsible must be tested at trial

Allegations of delay in TDS deposit, role of person responsible are disputed factual matters which must be tested at trial…

7 hours ago
  • Income Tax

Generation & allotment of UIN in Form No. 121 declaration for payment without TDS

Procedure, formats and standards for generation and allotment of Unique Identification Number (UIN) in respect of Form No. 121 declaration…

10 hours ago
  • Income Tax

Penalty u/s 270A deleted as AO failed to mention the relevant clause the case fall

Penalty u/s 270A deleted as AO failed to mention under which clause the case of the assessee fall. In a…

1 day ago
  • Income Tax

Income by deploying ex-servicemen as security guards not business activity

Income of section 25 company by deploying ex-servicemen as security guards was not business activity. In a recent judgment, Kerala…

2 days ago
  • Income Tax

Draft assessment order cannot give rise to any enforceable demand 

In absence of a valid final assessment order passed within statutory time frame, draft assessment order cannot give rise to…

3 days ago
  • Income Tax

No disallowance u/s 43B if expenditure not claimed in Profit and Loss Account

No disallowance u/s 43B can be made if expenditure has not been not claimed by the assessee in Profit and…

4 days ago