Rs. 97.4 Cr Scam in Ajanta Urban Coop Bank, Police Arrested Auditor
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...
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Category :
Bank Branch Audit |
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0 | Hits : 1946
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Changing of cut-off date to 1st July instead of 1st January of every year for the Bank Branch Auditors Panel
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...
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Category :
Bank Branch Audit |
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0 | Hits : 913
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Acceptance of certain assignments by the Concurrent Auditor of Bank Branches - ICAI
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...
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Category :
Bank Branch Audit |
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0 | Hits : 624
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Bank Branch Audit 2023 - Update on allotment of Branches
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,
...
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Category :
Bank Branch Audit |
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12 | Hits : 10921
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Updates on Bank Branch Audit 2023
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) ...
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Category :
Bank Branch Audit |
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27 | Hits : 33283
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Bank Branch Audit 2023 Updates
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...
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Category :
Bank Branch Audit |
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17 | Hits : 35059
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Bank Branch Audit Update - No. of Bank Branch Auditors (Category Wise) Appointed & No. of Branches Audited
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 ...
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Category :
Bank Branch Audit |
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1 | Hits : 6667
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Bank Branch Audit 2023 Updates - Join CA Sansaar official Telegram Channel
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/yw...
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Category :
Bank Branch Audit |
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1 | Hits : 5320
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Bank Branch Audit 2022 Updates
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...
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Category :
Bank Branch Audit |
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34 | Hits : 51022
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Bank Branch Audit 2021 - Update on allotment of Branches
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...
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Category :
Bank Branch Audit |
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40 | Hits : 146997
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Bank Branch Audit 2021 Updates
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...
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Category :
Bank Branch Audit |
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26 | Hits : 92048
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Bank Branch Audit Updates - Join CA Sansaar official Telegram Channel
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...
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Category :
Bank Branch Audit |
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4 | Hits : 15593
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ICAI allowed communication with the Retiring Auditor through E-mail
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...
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Category :
Bank Branch Audit |
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0 | Hits : 3779
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Bank Branch Audit Revised Guidelines by RBI | Bank Branch Statutory Audit
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
...
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Category :
Bank Branch Audit |
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0 | Hits : 4094
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RBI may appoint additional Bank Branch Auditors in case of refusal by existing
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 ...
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Category :
Bank Branch Audit |
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0 | Hits : 3746
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Online Bank Branch Statutory Audit | Bank Audit | e-Audit of Bank Branch
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...
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Category :
Bank Branch Audit |
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0 | Hits : 3827
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Bank Audit using Excel | Excel Tips and Tricks for Bank Audit - Part 2
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.
...
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Category :
Bank Branch Audit |
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0 | Hits : 1377
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LFAR | Long Form Audit Report | Bank Branch Audit | Bank Audit Planning
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
...
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Category :
Bank Branch Audit |
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0 | Hits : 1323
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IBA written to RBI for Audit of Selected Branches for Bank Audit
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...
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Category :
Bank Branch Audit |
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1 | Hits : 6575
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Advisory for Bank Branch Auditors- 2019-20 - ICAI
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...
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Category :
Bank Branch Audit |
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0 | Hits : 3892
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Bank Branch Audit 2020 - Update on Allotment of Branches
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...
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Category :
Bank Branch Audit |
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34 | Hits : 62013
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Bank Audit under CBS | NPA Identification | Bank Branch Audit
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
...
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Category :
Bank Branch Audit |
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0 | Hits : 1399
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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 |
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0 | Hits : 2584
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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 |
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0 | Hits : 1694
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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 |
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96 | Hits : 125469
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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 |
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0 | Hits : 1583
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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 |
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0 | Hits : 3012
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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 |
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0 | Hits : 3236
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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 |
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0 | Hits : 2519
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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 |
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2 | Hits : 21603
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