bank audit checklist


Finally tax audit return due date extended for whole country to 31st October

Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi 1st October 2015 Subject Extension of date for filing of Income tax returns and tax audit reports

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FM welcomes RBI decision to cut rate

Finance Minister Government Welcomes the Reserve Bank of Indias Decision to Reduce the Repo Rate to 6 75 Percent from 7 25 Percent Rate Cut Combined with Actions Taken and Planned by the Government wi

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Circulation of Fake order for extension of due date : CBDT

Circulation of Fake order for extension of due date for filing of Audit report and return of Income for Assessment Year 2015 16

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Empanelment of CA/ICWA for Audit of Service Tax Assessees

Empanelment of CA ICWA for Audit of Service Tax Assessees Please refer to the enclosed attachment

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Government notifies 4 Cost Auditing Standards

Tech CAASB 9 2015 September 11 2015 To All Stakeholders Dear Sir Madam Government of India Ministry of Corporate Affairs vide their letter no 52 33 CAB 2013 dated 10th September 2015 has under section

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Experts Opinions

Tax audit

my cop active from Aug 15 can I do tax audit for the year 2013 14

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Auditors appointment

Dear Sir please let me know when should be the auditors appointment taken for the financial year 2014 15 means in which AGM and last date for Auditors Appointment for same

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Transfer pricing audit report

Can any one help me with sample audit report format for transfer Pricing I had few queries 1 How to filter companies using TNMM for comparison 2 Do i have to report for holding in equity shares of WOS

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Appointment of auditor

what should be the time limit for appointment of auditor in case first financial year ends on 31 march 2015 and consist of 13 months i e company incorporated in march 2014

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Signing audit balance sheet

Dear professionals Plz clarify my doubt mr X is full time chartered accountant in partnership firm however the partnership concern deducting the mr X TDS u s 192 plz let me know weather mr X can sign

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Tentative dates of forthcoming Information Systems Audit (Assessment Test)-(ISA-AT)

ISA AT for members is held twice a year in the month of June and December The tentative dates of the forthcoming ISA ATs are as follows 26th December 2015 25th June 2016 24th December 2016 It may be p

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Transfer pricing audit and report filling

Can any one help me with Transfer Pricing Sample audit report with use for TNMM I have 2 queries How to make filters for comparism for TNMM with other company Also if there is investment in group comp

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Bank employee suggestion box.

Do you suggest to have Employees Suggestion Box in Bank branches The Bank Employees will forward their concerns grievances and suggestions in Employees Suggestion Box Thanks Regards Prashant S Akerkar

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Non performing auditor

We are Pvt Ltd company and are stucked with an auditor who has adopted a lackadaisical approach in handling ITR efiling quarterly sales tax filing and updating company financials on RoC due to which w

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Government exempts the services provided by a business facilitator to a banking company with respect to Basic Savings Bank Deposit Accounts

Government exempts the services provided by a business facilitator or a business correspondent to a banking company with respect to Basic Savings Bank Deposit Accounts covered by Pradhan Mantri Jan Dh

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  • Retail Industry

    Internal Auditing aspects


  • Bank Interview Questions

    List of Important Questions asked in Bank Job Interviews


  • Export Declaration Form - EDF

    Print Export Declaration Form EDF for Export of Goods Enter details in yellow highlighted cells Save this file with your company and bank data Then use this form for every export with filling export details


  • Audit IPCC NOV 2015

    Contains the quick revisionary Topics for Nov 2015


  • Standards on Auditing 200 to 620 [CA Final Nov 2015]

    Vika s Notes on SA 200 to 620 useful for quick and complete revision for CA Final students This notes is a structured extract of the SAs


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Rates of Central Bank

Whenever we read the headlines of the business daily about the change of the rates by the Reserve Bank Of India RBI We think of it how a change in a rate has an effect on some of the important issues

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Unconventional Internal Audits - HR Processes

Internal Audit has been gaining importance over the years This has been due to a Statutory requirements including recent ones through the Companies Act 2013 like mandatory appointment of an Internal A

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Judgment 'Given' in a court of law vs. 'Taken' in an audit report

To Judge it means forming an opinion or taking a view about something or some one after a careful thought study and examination Everybody has to take a judgment on every issue one confronts at various

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Stock audit basics & checklist of documents required

What is a Stock Audit It is the physical verification of the inventory However at times it may also include valuation of the inventory this would depend upon the terms of reference or the engagement l

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Should statutory auditors' report be always read at AGM?

Background The corporate jurisprudence in India enshrines statutory auditors who audit the accounts of a company as representatives of the shareholders who appoint them at every Annual General meeting

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Updated on : 10/28/2015 2:57:10 AM

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