Guidelines for sba for the year ended march 2016
This query is : Resolved
09 March 2016
Pls provide the guidelines for coming statutory bank branch audit.
09 March 2016
ICAI Journal has given some good articles in the March 2016 issue on Bank Audits.
1. First have some understanding of the Branch you are going to audit by having discussion and going through the volume of business of the Branch. Accordingly chart out audit program.
2. First read the previous audit reports, Inspection/Revenue/Concurrent audit reports.
3. Gain knowledge on IRAC norms and Master circulars of RBI.
1. First have some understanding of the Branch you are going to audit by having discussion and going through the volume of business of the Branch. Accordingly chart out audit program.
2. First read the previous audit reports, Inspection/Revenue/Concurrent audit reports.
3. Gain knowledge on IRAC norms and Master circulars of RBI.
Message likes :
1 times
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
- Accounting treatment of AMC alongwith the purchase of Laptop
- Condonation Request sec 119(2) b -Enhancement Limit of Leave Exemption prior to AY 2023
- Unable to File TDS Q2 Return – New TRACES Portal Error
- Issuing of delivery challan by seller of goods
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Transfer of Physical Stock Between Two Proprietorship Concerns
- EPF ECR NEW RULES Sep 17th 2026
- Taxation of crypto futures in India Fy 2026- 2027
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- 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
