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News - (Get Professional Updates on Whatsapp, Msg on 8285393786) Category : Bank Branch Audit

Bank Branch Audit 2020 - Update on Allotment of Branches
Posted Date : 07-Apr-2020 , 04:46:33 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...

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Category : Bank Branch Audit | Comments : 7 | Hits : 32097

Excel Tips and Tricks for Bank Audit
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...

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Category : Bank Branch Audit | Comments : 0 | Hits : 1236

Key Audit Matters - KAM for Bank Branch Audit
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 ...

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Category : Bank Branch Audit | Comments : 0 | Hits : 1246

Bank Branch Audit 2020 Updates
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...

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Category : Bank Branch Audit | Comments : 96 | Hits : 113678

Video recording of the Webinar on Bank Branch Statutory Audit
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...

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Category : Bank Branch Audit | Comments : 0 | Hits : 1060

Webinar on Bank Branch Statutory Audit also on YouTube
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...

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Category : Bank Branch Audit | Comments : 0 | Hits : 2299

ICAI Release guidance note on audit of bank | Guidance note on bank audit for 2020
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...

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Category : Bank Branch Audit | Comments : 0 | Hits : 2935

RBI to contest RTI queries on Bank Audits
Posted Date : 04-Apr-2019 , 08:20:33 am | Posted By CASANSAAR

The Reserve Bank of India (RBI) has taken a position that it will contest applications under right to information (RTI) seeking audit and inspection reports of banks despite a Supreme Court ruling in favour of disclosing the information. In a change of tack, the RBI has also decided to share informa...

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Category : Bank Branch Audit | Comments : 0 | Hits : 2357

Bank Branch Audit 2019 - Update on allotment of Branches
Posted Date : 31-Mar-2019 , 12:31:58 pm | Posted By CASANSAAR

Bank Branch Audit 2019 - 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 Mem...

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Category : Bank Branch Audit | Comments : 2 | Hits : 21140

Bank Branch Statutory Audit Updates 2019
Posted Date : 11-Mar-2019 , 10:19:08 am | Posted By CASANSAAR

Bank Branch Statutory Audit Updates Panel of Statutory Bank auditors received by various banks.  Mails received from following banks as confirmed by Members :- Allahabad Bank Andhra Bank Bank of Baroda Bank of Maharashtra Bank of India (www.casansaar.com) Canara Bank Centr...

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Category : Bank Branch Audit | Comments : 22 | Hits : 56345

ICAI develops software to allot CAs for bank audits
Posted Date : 07-Jul-2018 , 08:09:07 am | Posted By CASANSAAR

To ensure transparency in the allotment of chartered accountants (CAs) for bank audits, the Institute of Chartered Accountants of India (ICAI) has developed a software that randomly selects the auditors and allots them to banks. Speaking on the sidelines of a two-day national conference for ICAI ...

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Category : Bank Branch Audit | Comments : 0 | Hits : 4318

RBI tightens Banks' Statutory Auditor rules
Posted Date : 05-Jul-2018 , 09:37:17 am | Posted By CASANSAAR

The Reserve Bank of India (RBI) on Wednesday tightened rules on banks' statutory auditors saying it reserved the right to not approve appointments of such auditors for a specified period if their audit quality was not found satisfactory.  The Reserve Bank of India (RBI) said it will take...

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Category : Bank Branch Audit | Comments : 0 | Hits : 2541

Bank Branch Audit - Updates on allotment of Branches
Posted Date : 31-Mar-2018 , 06:52:10 am | Posted By CASANSAAR

Bank Branch Audit 2018 - Update on allotment of Branches   As per information received, RBI has approved the Bank Branch Audit Pannel. Banks start sending mails for allotment of Branches. Following Banks has start sending emails for allotment of branches as informed by Memb...

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Category : Bank Branch Audit | Comments : 10 | Hits : 19802

Bank Branch Audit 2018 - Update on allotment of Branches
Posted Date : 22-Mar-2018 , 12:10:10 am | Posted By CASANSAAR

Bank Branch Audit 2018 - Update on allotment of Branches   As per information received, Banks has send the final list for bank branch statutory audit to RBI & waiting for RBI Approval.  Plz check your email on regular basis.  If you have any update regard...

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Category : Bank Branch Audit | Comments : 2 | Hits : 13883

Bank Branch Statutory Audit Updates
Posted Date : 19-Mar-2018 , 10:02:58 am | Posted By CASANSAAR

Bank Branch Statutory Audit Updates Panel of Statutory Bank auditors received by various banks. As Per reliable sources, Some Banks are using Software for allotment proess. Following Banks has start sending mails for Bank Branch Audit:- Corporation Bank Canara Bank Syndicate Bank Indian ...

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Category : Bank Branch Audit | Comments : 30 | Hits : 56366

Guidance Note on Audit of Banks 2018 Edition issued by ICAI
Posted Date : 11-Mar-2018 , 09:29:17 pm | Posted By CASANSAAR

Guidance Note on Audit of Banks 2018 edition issued by the Auditing and Assurance Standards Board – (11-03-2018) Independent audit of financial statement of banks is essential for a healthy, safe and sound banking system. Audit of banks involves number of peculiarities e.g. huge volumes and...

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Category : Bank Branch Audit | Comments : 0 | Hits : 1003

Need to eliminate AD HOCISM in auditor selection at PSBs: ICAI
Posted Date : 13-May-2017 , 06:27:21 am | Posted By CASANSAAR

A centralised system for auditor selection at public sector banks will help do away with "ad hocism", chartered accountants' apex body ICAI has said amid concerns over alleged malpractices in the whole process. In the wake of the concerns flagged by the Institute of Chartered Accoun...

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Category : Bank Branch Audit | Comments : 0 | Hits : 1284

RBI advises PSBs to have fair system for branch auditor appointments
Posted Date : 07-May-2017 , 07:10:24 pm | Posted By CASANSAAR

The Reserve Bank has advised public sector banks to put in place a fair and transparent mechanism for appointment of statutory branch auditors. Chartered accountants' apex body ICAI has been raising concerns over the selection process followed by public sector banks (PSBs) with respect to aud...

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Category : Bank Branch Audit | Comments : 1 | Hits : 4013

Bank Branch Audit allotment update
Posted Date : 31-Mar-2017 , 12:36:37 pm | Posted By CASANSAAR

Bank Branch Audit - Update on allotment of Branches   RBI has approved the Bank Branch Audit Pannel. Banks start sending mails for allotment of Branches. Following Banks has start sending emails for allotment of branches as informed by Members. OBC Andhra Bank Dena Bank ...

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Category : Bank Branch Audit | Comments : 5 | Hits : 17108

Bank Branch Audit - Update on allotment of Branches
Posted Date : 21-Mar-2017 , 09:12:54 am | Posted By CASANSAAR

Bank Branch Audit - Update on allotment of Branches   Banks has send the final list for bank branch statutory audit to RBI & waiting for RBI Approval. Few Bank has received the final approval and will start the allotment process very soon.   Plz check your email on regular basis....

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Category : Bank Branch Audit | Comments : 15 | Hits : 23426

Bank Branch Statutory Audit Updates
Posted Date : 16-Mar-2017 , 02:38:59 pm | Posted By CASANSAAR

Bank Branch Statutory Audit Updates Panel of Statutory Bank auditors received by various banks.  Mails received from following banks as confirmed by Members :- Andhra Bank Allahabad Bank Oriental Bank of Commerce United Bank of India Indian Overseas Bank  Sta...

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Category : Bank Branch Audit | Comments : 40 | Hits : 40362

Bank Branch Audit - Allotment of Branches Update
Posted Date : 30-Mar-2016 , 10:15:36 pm | Posted By CASANSAAR

Bank Branch Audit - Allocation of Branches Update: RBI has approved the Bank Branch Audit Pannel. Banks start sending mails for allocation of Branches. Following Banks has started the process for sending emails for allotment of Branches as informed by the Members. Bank of In...

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Category : Bank Branch Audit | Comments : 26 | Hits : 27512

Bank Branch Statutory Audit Updates
Posted Date : 11-Mar-2016 , 02:48:17 pm | Posted By CASANSAAR

Bank Branch Statutory Audit Updates   Banks have received the list from RBI and start sending emails for Bank Branch Statutory Audits. Mails Received from following Banks as confirmed by Members:- State Bank of Patiala (SBoP) Canara Bank State Bank of India (SBI) Bank of Baroda...

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Category : Bank Branch Audit | Comments : 37 | Hits : 45289

RBI directs concurrent auditors to submit reports directly to banks
Posted Date : 25-Sep-2015 , 08:07:57 am | Posted By CASANSAAR

The Reserve Bank of India has asked concurrent auditors of commercial banks to do to submit their review of non-performing loans directly to the banks and discontinue the practice of submitting it to the statutory auditors who conduct quarterly and half yearly review of bank accounts.  Concu...

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Category : Bank Branch Audit | Comments : 0 | Hits : 1217

RBI issues new guidelines for Concurrent Audit of Bank Branches
Posted Date : 17-Jul-2015 , 08:50:49 am | Posted By CASANSAAR

The Reserve Bank on Thursday said the concurrent audit at bank branches should cover at least half of their advances and deposits. The concurrent audit system is regarded as part of a bank's early warning system to ensure timely detection of irregularities and lapses. "Concurrent audi...

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Category : Bank Branch Audit | Comments : 0 | Hits : 4060

ICAI set per Member limit for Concurrent Audit of Banks
Posted Date : 16-May-2015 , 10:06:24 pm | Posted By CASANSAAR

The Council decided to fix limit on concurrent audit of banks at 4 audits per member per year. Cooperative banks and RRBs were exempted from the limit. The above limit will come into effect from 1.1.2016. It is our endeavour to strengthen policies and procedures that enable members to render qual...

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Category : Bank Branch Audit | Comments : 10 | Hits : 3307

Completion of Bank Branch Audits for the year 2014-15 - ICAI
Posted Date : 08-Apr-2015 , 04:06:07 pm | Posted By CASANSAAR

Bank Branch Audits for the year 2014-15 Dear Sir,   It has come to our notice that Public Sector Banks do put pressure on their branch auditors to complete their audits in the first 7 or 10 days of April itself.  We strongly feel that providing such limited time for completion o...

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Category : Bank Branch Audit | Comments : 0 | Hits : 2005

News about Bank Branch Audit-Allotment of Branches
Posted Date : 30-Mar-2015 , 08:44:39 pm | Posted By CASANSAAR

News about Bank Branch Audit-Allotment of Branches. RBI has released the list for Bank branch audit & email received from following banks :- (PNB, SBBJ, SBOP, Allahabad Bank, BOM, SBM, SBT, Bank of India, Andhra Bank, Dena Bank, SBI, BOI, Syndicate Bank, Canara Bank, UBI, BOB, CBI, Vijaya ...

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Category : Bank Branch Audit | Comments : 69 | Hits : 33802

Bank Branch Audit Latest update
Posted Date : 25-Mar-2015 , 08:07:31 pm | Posted By CASANSAAR

Bank Audit Latest update : Mail still not received by banks from RBI but as per RBI officials it will be shortly released. (RBI are in consolidation process because some members had send multiple consents, as per news available.) Members are waiting for the mails but no body knows the exe...

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Category : Bank Branch Audit | Comments : 5 | Hits : 5159

Bank Branch Audit - Allotment of Branches Update
Posted Date : 25-Mar-2015 , 10:04:00 am | Posted By CASANSAAR

Bank Branch Audit - Allocation of Branches Update: Banks will start sending letters to members for allotment of branches by today. Banks had been asked for clearance of CSA List. If Banks provide it then from today itself or it may be further delayed.  Meeting of Central ...

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Category : Bank Branch Audit | Comments : 7 | Hits : 8111

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