bank audit checklist


New and revised standards on auditing

Revised SA 700 Forming an Opinion and Reporting on Financial Statements New SA 701 Communicating Key Audit Matters in the Independent Auditors Report Revised SA 705 Modifications to the Opinion in the

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Total 2891 kg gold collected under Gold Monetisation Scheme

Finance Ministry reviews the progress of Gold related Schemes Total gold collected under Gold Monetisation Scheme GMS is 2891 kgs Banks asked to put concerted efforts to mobilize more gold under the G

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Big Boost to Ease of Doing Business- Passing of Bankruptcy Code

Big Boost to Ease of Doing Business Passing of Bankruptcy Code Code is a comprehensive and systemic reform which will give a quantum leap to the functioning of the credit market and would take India f

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Preparation of Panel of CA and Firms having experience for Forensic Auditing

Central Bureau of Investigation CBI has sought the help of the Institute of Chartered Accountants of India for investigation of important Forensic Audit assignments Chartered Accountants firms having

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Insolvency and Bankruptcy code 2016 passed by Lok Sabha

Insolvency and Bankruptcy code 2016 passed by Lok Sabha PFA the attached file for more details

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Experts Opinions

Checklist for stat audit for year ending 31.03.2016

May I have the complete checklist for conducting Statutory Audit for Small Medium Size Pvt ltd Company for the year ending 31 03 2016 incorporating CARO 2016

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Audit of relative?

can ca in practice do audit of his own uncle s partnership firm who is involved in iron and steel business

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No noc taken from previous auditor

Sir A client approached me for liquidation of a company who had its pending annual returns since last three years I took appointment after consulting the client about clearance of dues from the previo

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Internal audit

Template draft format Internal Audit Report of the company under Companies Act2013

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Reagarding bank guarantee

Dear All Greetings of the day My company charge by bank for a bank guarantee amount 8 10 720 for 2 cores and this bank guarantee had been given for licence of internet services in all India Please gui

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Audit opinions in us under au-c

Check out animated videos to understand audit opinions in US under Statements of Auditing Standards AU C Video 1 Audit Opinions in US Change in Accounting Principle

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Audit report

Diff between fair presentation framework and compliance frame work

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Nbfc vs banks

I am well aware of the differences between NBFCs and Banks However there is one question that really has made me scratch my head Why NBFCs when there are banks I mean what is the purpose of NBFCs in a

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Ca final audit quick revision

Here I have included few video links for revision of ca final audit appointment of auditors https www youtube com watch v zjiMcNYO4Rk

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Career change over from audit to finance

Dear friends I have passed my CA inter and have completed my article ship At present iam working as Deputy manager internal audit in a company Iam planning to make a changeover from audit to finance d

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  • Disclosure of the Impact of Audit Qualifications by the List

    SEBI has put in place a mechanism to review the audit qualifications contained in the audit reports of the listed entities The detailed procedure for the same has been prescribed in Schedule VIII read with Regulation 33 and Regulation 52 of the SEBI Listing and Other Disclosure Requirements Regulations 2015 Listing Regulations and SEBI circular no CIR CFD CMD 15 2015 dated November 30 2015


  • BOB RTGS / NEFT Form in Excel Format

    Bank of Baroda RTGS NEFT Form in Excel format


  • Finacle Commands for Bank Audit

    Important Finacle commands which will help you to perform bank audit effectively efficiently with maximization of available resources and time I hopy you will get maximum benefit from this file


  • General Loan Terms file

    Dear Friends During the Audit we not used to check the terms and conditions of loan if accepted by company from related party In exceptional cases Herein i am attaching sheet under which a general terms and condition sheet attached through we can accept a declaration made by company and director on loans Kindly share your s view on this for further changes Rahul Verma rahulverma3055 gmail com


  • Maharashtra Coop Soc Audit Fees GR dtd.29.10.2014

    Maharashtra Cooperative Dept Revised Audit Fee GR Dtd 29 10 2014


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Audit of educational Institutions

Audit of books of educational institutions i e Schools Colleges Universities etc is known as audit of educational institutions This type of audit comes under the category of special audit Generally th

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Projected audit score and analysis of May 16 Audit paper

Exam days are busy days both for students professors Doubt solving morale boosting last minute tips and so on 6th May was a similar day as we had CA Final Audit Paper I was anxious how will be paper h

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Insolvency & Bankruptcy Bill 2015(Draft) - Summary for Corporates

THE INSOLVENCY AND BANKRUPTCY BILL 2015 Short Summary Currently there is no single law dealing with insolvency and bankruptcy in India Liquidation of companies is handled by the high courts individual

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Shocking observations on auditors of listed companies

Major changes were made in CA Act 1949 in year 2006 to improve quality of services given punish CAs who indulges in professional misconduct One of the very important change was introduction of Chapter

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Auditors Can Deliver Accurate, Swift Results with Integrated Business Intelligence Tools

When an enterprise engages in an audit process it must have access to data from numerous systems and sources This data will play a crucial role in gathering facts analyzing processes getting to the he

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Updated on : 5/31/2016 1:40:17 AM

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