-
Posted Date : 16-Mar-2024 , 09:37:33 pm | Posted By CASANSAAR
Bank Branch Audit 2024 Updates :- Bank started sending mails. (Plz also confirm with your Bank). Few Bank also started to New Auditors, Bank Wise Details Updated on CA Sansaar Twitter Handle ...Can Check on Twitter Plz https://twitter.com/casansaar Check mail on regular Basis (Also Sp...
Continue Reading... Category : Bank Branch Audit | Comments : 11 | Hits : 29949
-
Posted Date : 05-Mar-2024 , 08:09:09 am | Posted By CASANSAAR
Bank Branch Audit 2024 Updates :- As Per Reliable Sources, RBI has sent the Branch Audit Panel to Banks. Bank will start sending mails soon. (Plz also confirm with your Bank). Bank Wise Details Updated on CA Sansaar Twitter Handle ...Can Check on Twitter Plz https://twitter.com/casansaar ...
Continue Reading... Category : Bank Branch Audit | Comments : 3 | Hits : 18714
-
Posted Date : 21-Oct-2023 , 08:37:01 am | Posted By CASANSAAR
In yet another case of loan scam, a case of cheating, criminal breach of trust and forgery has been booked against the management of the Ajanta Urban Cooperative Bank as well as the employees concerned who have worked in it since March 2006. The scam is to the tune of Rs 97.4 crore, the city poli...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 2190
-
Posted Date : 01-Jul-2023 , 09:27:16 am | Posted By CASANSAAR
Changing of cut-off date to 1st July instead of 1st January of every year for the Bank Branch Auditors Panel As members are aware, every year PDC prepares a Multipurpose Empanelment Panel of Chartered Accountants/firms spread across the country based on multi layered logic for providing it to RBI...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 1037
-
Posted Date : 10-Apr-2023 , 09:17:01 pm | Posted By CASANSAAR
Q. 13 Whether the Concurrent Auditor of a Branch of a Bank can undertake the assignment of LFAR of the same Branch? A. The concurrent Auditor of a Branch can undertake the assignment of LFAR only with respect to Branches which are not subject to Statutory Audit. With respect to Branches which...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 755
-
Posted Date : 28-Mar-2023 , 10:01:37 pm | Posted By CASANSAAR
Bank Branch Audit 2023 - Update on allotment of Branches As per information received, RBI has approved the Bank Branch Audit Panel. Banks start sending mails for allotment of Branches.. We Have Posted all details of Bank Branch Audit Allotment at our Twitter Account, ...
Continue Reading... Category : Bank Branch Audit | Comments : 12 | Hits : 11819
-
Posted Date : 21-Mar-2023 , 10:15:20 pm | Posted By CASANSAAR
Bank Branch Audit 2023 Updates :- Banks have started sending emails for Bank Branch Audit (Plz check your email (inbox or spam) on a regular basis. Bank Wise Details Updated on CA Sansaar Twitter Handle ...Can Check on Twitter Plz Check Latest Update (22/03/2023) ...
Continue Reading... Category : Bank Branch Audit | Comments : 27 | Hits : 33614
-
Posted Date : 10-Mar-2023 , 08:54:38 pm | Posted By CASANSAAR
Bank Branch Audit 2023 Updates :- Check Latest Update (10/03/2023) on Twitter..... CLICK ON THE LINK AND CHECK ALL UPDATES RELATED TO BANK BRANCH AUDIT.,.,. https://twitter.com/casansaar Check mail on regular Basis. Process is just started now and these are combind details...
Continue Reading... Category : Bank Branch Audit | Comments : 17 | Hits : 35405
-
Posted Date : 01-Mar-2023 , 08:25:46 pm | Posted By CASANSAAR
Bank Branch Audit Update - Total No. of Bank Branch Auditors (Category wise) Appointed & Total No. of Bank Branches Audited... Total No. of Bank Branch Statutory Auditors Appointed :- - Individual Bank Wise Detail, - CA Firm Category Wise Detail. Total No. of Bank Branches ...
Continue Reading... Category : Bank Branch Audit | Comments : 1 | Hits : 6831
-
Posted Date : 13-Feb-2023 , 08:52:25 pm | Posted By CASANSAAR
ICAI had finalised the Bank Auditor's 2023 Panel and sent to RBI for further Process RBI is finalising the Panel for Bank Branch Audit and will send it to Banks. Click on the link below for more details. https://youtu.be/ywN4LB-0uZs ...
Continue Reading... Category : Bank Branch Audit | Comments : 1 | Hits : 5438
-
Posted Date : 28-Mar-2022 , 08:45:21 am | Posted By CASANSAAR
Bank Branch Audit 2022 Updates :- RBI has sent the Branch Audit Panel to Banks. (www.casansaar.com) As per information from Members, Following Banks has started sending emails which can be either to Existing or to New Auditors (as informed):- CLICK ON THE LINK AND CHECK DETAILS R...
Continue Reading... Category : Bank Branch Audit | Comments : 34 | Hits : 51112
-
Posted Date : 06-Apr-2021 , 08:05:39 am | Posted By CASANSAAR
Bank Branch Audit 2021 - Update on allotment of Branches As per information received, RBI has approved the Bank Branch Audit Panel. Banks start sending mails for allotment of Branches.. Following Banks has started sending emails for allotment of branches as informed by Me...
Continue Reading... Category : Bank Branch Audit | Comments : 40 | Hits : 147055
-
Posted Date : 22-Mar-2021 , 07:14:36 pm | Posted By CASANSAAR
Bank Branch Audit 2021 Updates :- RBI has sent the Branch Audit Panel to Banks. (www.casansaar.com) As per information from Members, Following Banks has started sending emails which can be either to Existing or to New Auditors (as informed):- - Bank of Baroda, - Punjab & Sin...
Continue Reading... Category : Bank Branch Audit | Comments : 26 | Hits : 92119
-
Posted Date : 10-Mar-2021 , 09:50:22 am | Posted By CASANSAAR
RBI is finalising the Panel for Bank Branch Audit and will send it to Banks very soon. Join CA Sansaar official Telegram Channel for all Bank Branch Audit and other updates. Download Telegram in Mobile & Search casaansaar (spell check plz) https://t.me/casaansaar If you have any...
Continue Reading... Category : Bank Branch Audit | Comments : 4 | Hits : 15659
-
Posted Date : 03-May-2020 , 08:40:59 am | Posted By CASANSAAR
The members have raised concerns that during the period of ongoing lockdown, it is not possible for the Incoming Auditor to communicate with the Retiring Auditor through the mode(s) of communication permissible in terms of provisions of Code of Ethics. The existing Code of Ethics, 2009 , provides...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 3809
-
Posted Date : 29-Apr-2020 , 09:57:52 am | Posted By CASANSAAR
Revised Guidelines for Bank Branch Audits by RBI discussed by CA. Ashish Gupta. Watch this Video,,,, https://youtu.be/JZBqRtykFRE...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 4108
-
Posted Date : 28-Apr-2020 , 09:27:17 am | Posted By CASANSAAR
In case Banks face problems on account of refusal to take up assignments by the branch auditors, they can approach RBI for approval to appoint additional audit firms selected from the list of recommended audit firms made available by RBI. RBI has given public sector banks (PSBs) some flexibility ...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 3763
-
Posted Date : 26-Apr-2020 , 10:47:47 am | Posted By CASANSAAR
How Chartered Accountants can conduct Online Bank Branch Statutory Audit during this COVID -19 Pandemic Situation discussed by CA. Ashish Gupta also discussed on latest RBI Circular on Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Crop Loans. RBI/2019-20/224 FIDD.CO...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 3847
-
Posted Date : 22-Apr-2020 , 10:24:07 am | Posted By CASANSAAR
How Excel can help in doing Bank Audits | Excel Tips and Tricks for Bank Audit - Part 2 discussed by CA. Deepak Garg. Watch the Video,,,., https://youtu.be/gHGTRzaEhdM Dont Forget to Subscribe CA Sansaar YouTube Channel....
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 1394
-
Posted Date : 19-Apr-2020 , 10:27:45 am | Posted By CASANSAAR
Bank Audit Planning and clause by clause discussion on LFAR (Long Form Audit Report) by CA. Nayan R.Kothari. Watch this Video,,, https://youtu.be/61xzOclEC4k...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 1354
-
Posted Date : 16-Apr-2020 , 09:54:16 am | Posted By CASANSAAR
Indian Banks’ Association (IBA) has written to the Reserve Bank of India that it would be a challenge for the branch statutory auditors to physically cover all the required number of branches for statutory audit within the stipulated timeframe. “We, therefore, suggest that banks be gi...
Continue Reading... Category : Bank Branch Audit | Comments : 1 | Hits : 6593
-
Posted Date : 16-Apr-2020 , 08:59:24 am | Posted By CASANSAAR
Advisory for Bank Branch Auditors- 2019-20 It is to inform that Professional Development Committee,ICAI has issued an advisory for the Bank Branch Auditors for initiating the process of Statutory bank branch audit remotely to ensure timely and effective Bank Audit. The said advisory has been...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 3915
-
Posted Date : 15-Apr-2020 , 01:08:22 pm | Posted By CASANSAAR
Bank Branch Audit 2020 - Update on Allotment of Branches As per information received, RBI has approved the Bank Branch Audit Panel. Banks have started sending mails for allotment of Branches. Following Banks has started sending emails for allotment of branches as informed by Members on o...
Continue Reading... Category : Bank Branch Audit | Comments : 34 | Hits : 62073
-
Posted Date : 12-Apr-2020 , 09:38:12 am | Posted By CASANSAAR
Bank Audit under CBS Environments - Identification of NPA under CBS and Finacle, BaNCS Commands discussed by CA. Kuntal P Shah. Watch this Video,,,, https://youtu.be/F4TDfQuSSZA...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 1428
-
Posted Date : 05-Apr-2020 , 10:18:46 am | Posted By CASANSAAR
How Excel can helps you while conducting Bank Audit? Let's use this quarantine to learn about Excel Tips and Tricks discussed by CA.Deepak Garg which are useful for conducting Bank Audit. https://youtu.be/3Rctp7K4OcM Dont forget to Like the Video and Su...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 2612
-
Posted Date : 23-Mar-2020 , 09:10:54 am | Posted By CASANSAAR
Key Audit Matters - KAM for Bank Branch Statutotry Audit as explained by CA.Amarjit Chopra Ji (Past President, ICAI) Watch this Video, Click on the link,,, https://youtu.be/4A33HkVS-Yw...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 1715
-
Posted Date : 19-Mar-2020 , 09:38:13 pm | Posted By CASANSAAR
As per reliable source - RBI has send the panel for Statutory Bank Auditors to Banks. Following Banks has started sending mails (it can be region wise) as informed by members :- (www.casansaar.com) Bank of India. Bank of Maharashtra. Andhra Bank. Allahabad Bank. Indian B...
Continue Reading... Category : Bank Branch Audit | Comments : 96 | Hits : 125512
-
Posted Date : 19-Mar-2020 , 12:06:27 pm | Posted By CASANSAAR
Have you missed the Webinar on Bank Branch Statutory Audit? Don't worry... Plz find below the link for Video recording of the Webinar on Bank Branch Statutory Audit by CA. Amarjit Chopra ji (Past President, ICAI) https://youtu.be/B_CBPgb-0-Y Dont Forget to Subscribe CA Sansaar YouTub...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 1599
-
Posted Date : 18-Mar-2020 , 09:29:39 am | Posted By CASANSAAR
Thank you very much for an overwhelming response for the Webinar on Bank Audit by CA. Amarjit Chopra ji on 18th March 2020 from 03:30 PM to 05:30 PM. If you haven't received the link at your email id because of overwhelming response then also you can watch Live Webinar on YouTube. ht...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 3039
-
Posted Date : 05-Mar-2020 , 09:05:05 am | Posted By CASANSAAR
Guidance Note on Audit of Banks 2020 edition - ICAI A. Forward and Preface of Past Years B. Text of Guidance Note on Audit of Banks, 2020 edition C. Appendices of the Guidance Note on Audit of Banks, 2020 edition D. Text of Master Circulars Issued by RBI E. Te...
Continue Reading... Category : Bank Branch Audit | Comments : 0 | Hits : 3246
- Income Tax Dept serves notices to salaried individuals for documentary proof to claim exemptions
- Bank Branch Audit 2021 - Update on allotment of Branches
- Bank Branch Audit 2020 Updates
- Bank Branch Audit 2021 Updates
- Bank Branch Audit 2020 - Update on Allotment of Branches
- Police Atrocities towards CA in Faridabad - Its Time to be Unite
- Bank Branch Statutory Audit Updates 2019
- Bank Branch Statutory Audit Updates
- Bank Branch Audit 2022 Updates
- Bank Branch Statutory Audit Updates
- NFRA Imposes Monetary penalty of Rs 1 Crore on M/s Dhiraj & Dheeraj
- ICAI notifies earlier announced CA exam dates despite pending legal challenge before SC
- NFRA debars Auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL cases
- GST Important Update - Enhancement in the GST Portal
- NFRA Slaps Rs 5 lakh Penalty on Audit Firm for lapses in Vikas WSP Audit Case
- CBDT extends due date for filing Form 10A/10AB upto 30th June, 2024
- RBI comes out with FEMA regulations for direct listing on international exchange
- RBI directs payment firms to track high-value, fishy transactions during elections
- NCLT orders insolvency proceedings against Subhash Chandra
- Income Tax dept starts drive to dispose of appeals, 0.54 million at last count
- Payment of MCA fees –electronic mode-regarding
- Budget '11-12' Parliament Completes Approval Exercise
- Satyam restrained from operating its accounts
- ICICI a foreign firm, subject to FDI norms: Govt
- Maha expects Rs 15 crore entertainment tax revenue from IPL
- CAG blames PMO for not acting against Kalmadi
- No service tax on visa facilitators: CBEC
- Provision of 15-minutes reading and planning time allowance to the candidates of Chartered Accountants Examinations
- Companies Bill to be taken up in Monsoon Session
- File Service Tax Return in time as Maximum Penalty increased 10 times to Rs. 20000
