bank audit

  • ICAI

ICAI Guidance Note on Audit of Banks, 2024 Edition

ICAI Guidance Note on Audit of Banks 2024 Edition ICAI has issued 2024 edition of the Guidance Note on Audit…

3 months ago
  • RBI

RBI Guidelines on Appointment/Re-appointment of Auditors of Co-operative Banks

RBI issues Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks RBI has…

4 months ago
  • ICAI

During tenure as SCA/SA, an audit firm may be appointed as concurrent auditor of the bank

During tenure as SCA/SA, an audit firm may be appointed as concurrent auditor of the same bank. Clarification regarding Guidelines…

4 months ago
  • ICAI

ICAI changes cut-off date to 1st July from 1st January for MEF – Bank Branch Auditors Panel 

ICAI changes the cut-off date to 1st July instead of 1st January of every year for the MEF / Bank…

10 months ago
  • 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)…

3 years ago
  • RBI

RBI issues FAQs on appointment Auditors of Banks, UCBs & NBFCs

RBI issues FAQs on appointment Auditors of Banks, UCBs & NBFCs. Time gaps required, prohibition on Concurrent auditors for appointment…

3 years ago
  • Audit

Revised Eligibility Criteria for appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) from FY 2021-22 and onwards

Revised Eligibility Criteria for Appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) from FY 2021-22 and onwards RBI has…

3 years ago
  • RBI

RBI revised Guidelines for Appointment of Statutory Central Auditors Statutory Auditors of Banks for FY 2021-22 & onwards

RBI issues revised Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and…

3 years ago
  • RBI

RBI issues Guidelines on Risk-Based Internal Audit (RBIA) System for Select NBFCs & UCBs

RBI Guidelines on Risk-Based Internal Audit (RBIA) System for Select NBFCs and UCBs RBI had introduced Risk-Based Internal Audit (RBIA)…

3 years ago
  • RBI

RBI revises LFAR-New formats applicable for audit period covering FY 2020-21 & onwards

RBI revises Long Form Audit Report (LFAR) - New formats applicable for audit period covering FY 2020-21 & onwards Keeping…

4 years ago