hello..
Can anyone provide sample format for due diligence report for banks as per RBI guidelines. Also the checklist required for carrying out the due diligence proceeding.
Ankit CA and CS
(Manager - Accounts)
(204 Points)
Replied 15 June 2010
Hope this will help you
Swati
(trainee)
(38 Points)
Replied 15 June 2010
The attached file provides checklist for acquisition of business....whereas m luking for Checklist for due diligence report to b provided for banks.
Thanks neways!!
Ankit CA and CS
(Manager - Accounts)
(204 Points)
Replied 15 June 2010
https://www.docstoc.com/docs/6283948/Diligence-Report-for-Banks
Tjhis will definately help u swati...
CA PARTH SHAH
(In Practice)
(1951 Points)
Replied 08 December 2015
Remove your link as the link of the domain you have given is no longer working.
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