Bank audit
This query is : Resolved
Nadim Qumar Khan
(Querist)
11 October 2012
Criteria to conduct Bank Audit By A FRESHER CA Who has just started PRACTICE..
CA C.JANANI
(Expert)
11 October 2012
There are no restrictions ,but generally banks prefer experience of atleast 3 years .Every bank has its own panel norms for appointment of concurrent, revenue ,stock auditors etc,..
The banks have to be individually applied to for empanelment.
For statutory branch audit ,even proprietorship concerns without experience can be allotted category IV and audit may be allotted subject to other norms.
Pls follow www.meficai.org in this regard.
All the best for a bright career.
The banks have to be individually applied to for empanelment.
For statutory branch audit ,even proprietorship concerns without experience can be allotted category IV and audit may be allotted subject to other norms.
Pls follow www.meficai.org in this regard.
All the best for a bright career.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Depreciation Chart Companies Act
- EPF ECR NEW FILE SEP 17TH 2026
- Capital Gail Exemption Certificate
- Oct 2025 Invoices
- Import of Software Service.
- SECTION 393(3) TAX ON CASH WITHDRAWAL
- Clarification Requested: Gift → NRO → NRE → Overseas Transfer - USA/CANDA (FEMA & Tax Compliance)
- Under marginal scheme
- Capitalgain tax purposes for valuation report compulsory
- GST on Renting godown to KFCSC for Storage of Raagi
- GST Audit whether Govt Companies are exempt?
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
