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bank audit guidelines


News

Shri Shashi Kant Sharma Takes Over as CAG of India


Shri Shashi Kant Sharma assumed the office of Comptroller and Auditor General of India here today He took over this office after the President of India Shri Pranab Mukherjee administered him the oath

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Shashi Kant Sharma, Defence Secretary Appointed as the New Comptroller & Auditor General of India


The President of India has appointed Shri Shashi Kant Sharma IAS as the Comptroller Auditor General of India in terms of Article 148 1 of the Constitution of India Shri Sharma is presently holding the

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ONGC invites proposals for Appointment of Cost Auditor for the financial year 2013-14, last date being 6th May 2013


ONGC invites proposals for Appointment of Cost Auditor for the financial year 2013 14 last date being 6th May 2013

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Revised Draft Training Guide for Comments


In view of the amendments to Chartered Accountants Regulations 1988 practical Training Guide for Articled Audit Assistants has been revised Students Members and other Stakeholders are requested to off

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Guidelines for Organisation of ICSI Convocation - 2013


REVISED GUIDELINES FOR ORGANISATION OF ICSI CONVOCATION as approved by Council in its 214th meeting held on 15 16th March 2013 Introduction The convocation denotes a group of people to formally assemb

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Discussion

Wage expense auditing

During the course of audit i have found false wages paid by company which are material in amount What Audit evidences can support my audit findings

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Banking & Finance Legal Summit 2013

Introduction Date 25th June 2013 Venue Courtyard by Marriott Mumbai International Airport The Indian Banking and financial institutions are reshaping themselves with the implementation of Basel III re

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Got job in indian overseas bank

Hi everyone I got a job in Indian Overseas Bank as a single window operator I have finished my CA inter going to write CA final in November But now my confusion is whether i have to choose that job or

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What is best audit study strategy for ca final ?

Hi Friends Kinldy suggest strategy to be adopted for getting goods marks in CA Final Audit Thank you in advance

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Audit n sfm books for ca final?

Pls suggest which book is better for Audit among V K Agrawal Urvish shah i have surbhi bansal book which i use for SAs other than that i dont find it comprehensive For SFM i have JB Gupta book but its

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File Download

  • Guidelines of RBI in relation to malpractices and penalty over the Banks

    Guidelines of RBI in relation to malpractices and penalty over the Banks Courtesy by Hemang Rana

    Download

  • Comprehensive guidelines on Offer For Sale (OFS)

    This file contain Comprehensive guidelines on Offer For Sale OFS of Shares by Promoters through the Stock Exchange Mechanism

    Download

  • Audit Manual - SME

    PRACTICAL GUIDE ON AUDIT OF SMALL MEDIUM ENTITY CONTAINING IMPORTANT AUDIT TOOLS SOFTCOPY OF FORMATS CAN BE SENT ON REQUEST

    Download

  • Bank Cheque Printing and Register Excel Software

    This is Free Automated auto Fill up Bank Cheque Printing Software in Excel Format This Excel base Software Utility help you to Print any Bank Cheque and manage your Bank issued Cheques Register data properly at one place The chances of mistakes are more when we write cheque manually and also more time consuming Using this software chances of Cheque mistakes less and chances of saving time more This software build with more features and user friendly Useful for every persons Small and Big Business Organisations Features of Software Utility Easy to Print any Bank Cheque at one click Maintain Register of 3000 isssued Cheques data at one Place More Fields Available in Cheque Register Find Cheque Data Easily with different Criteria Fully Automated and User Friendly More Secured and Time Saver Easy to Transfer and eMail

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  • Recruitment for the post of Assistant in RBI

    RBI is Hiring 525 ASSISTANT How to Apply Online

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Experts Opinions

Internal audit excise


can anybody guide me how to do excise internal audit of footwear manufacturing industry what documents o be checked and into which document which areas has to be looked after

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E-filing of tax audit report u/s44ad


For turnover below 1Crore we are doing Audit u s 44AD Is mandatory e filing rule also application to such audits Thanks

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Tax audit


Dear Friends I had one TAX Audit from this year in which excise is also applicable I want to know the detail procedure regarding what needs to be particularly checked in excise for TAX Audit under Inc

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Cash in spouse bank after death


Sir Pls help me my client s Husband met with an accident and dead in his savings account having Rs 2500000 that amount transferd to wifes account directly what is the tax implication on this income

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Applicability of reverse charge to co- operative banks


Hello I am confused about applicability of Reverse Charge to Co operative banks co operative banks being AOP are not Body corporate but falls under definition of Business entity So please let me know

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Articles

Impact of Service Tax on Different Audits


This article provides some inputs on what care a CA should take or at least shouldbe aware when conducting the tax audit internal audit or statutary audit We have included some practice points to enab


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Mandatory Audit Report E-filling for the AY - 2013-14


CBDThas made itmandatorytoE file Audit Reportsfacility Provided that where an assessee is required to furnish a report of auditunder sections 44AB 92E or 115JB ofthe Act he shall furnish the same elec


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Indian Banking System @2025


Indian banks need no introduction about its stupendous growth which it has achieved over the last 15 decades Indian economy went through various phases through which the Indian banking segment went to


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SEBI (DIP) guidelines for public issue


Public Issue Requirements Entry Norms Entry norms are different routes available to an issuer for accessing the capital market I An unlisted issuer making a public issue of equity shares or any securi


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Stock Audit


A cash credit limit against hypothecation of Stock Debtors is very commonly adopted as a mode of finance In such case the borrowers are required to submit stock statements showing details of Stock RM


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Updated on : 6/4/2013 11:17:56 PM


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