PPT-Bank Audit

Conclave EXPECTATIONS FROM BRANCH AUDITORS Panel Discussion CA JAGDEESH DHONGDE CA JAGDEESH DHONGDE Expectations from Branch Auditors General Expectations Expectations Regarding audit of advances. ♣. Bank Audits - Case Studies. CA Parveen Kumar . II . Partner. II. ASA & . Associates LLP. . www.asa.in. 2. Case . Studies. Bank Audit Assignments – Run-through. Challenges. Agenda. 8 Global Case Studies. . . SURESH GUPTA. M.COM,CA FINAL. INDORE. ARTICLE STAFF : DASSANI & ASSOCIATS. EMIL ID : . casuresh92@gmail.com. . . :S. ureshkumar.gupta@icai.org. Contact No: 09977637938. 09826312093. By . Ca SUNITA SONI . &. CA ALTAF GOHIL . BARODA BRANCH OF WIRC OF ICAI - STUDY CIRCLE MEETING Date : 28/04/2015. Bank Concurrent Audit. (. ADVANCES,OPERATIONS & REVENUE Leakages). INTRODUCTION. Legal framework . Law 9226 /2006 “On banks in Republic of Albania” . Law 9901/2008 “On entrepreneurs and commercial companies”. Corporate Governance Code approval on late 2011 . Regulation no 64 / 2012 of Banks of Albania “ On core management principles of banks and branches of foreign banks and criteria on the approval of their administrators . and other priority sector . advances . CA. Dr. . Dilip. V Satbhai. . B.Com. (. H. ons. ),. LL.M.(First rank), Ph. D.(Law), F.C.A. DISA(. icai. ), DIRM(. icai. ). Senior Partner – Laws, Taxation & Assurance : . TEL.: (0) 91 22 2471 1006, 2471 6101 / 6102.. BRANCH. OFF.: 4B 26C, HIGH LAND CORPORATE CENTER, HIGH STREET MALL KAPURBAWDI ABOVE BIG BAZAAR, THANE (W) . 400607.. EMAIL: info@casassociates.co.in. Aurangabad Branch of WIRC, ICAI BANK BRANCH AUDIT under CBS ENVIRONMENT (Advances) N D KUNDU Agenda Purpose of SBA Coverage of Advances General Guidelines Reports Rate of Interest & Charges Revenue Leakage under RERA. S R L & Co.. Chartered Accountants . Vadodara. . CA.Lalit Raithatha CA. Rachit Somani. CA. Sakshi Somani. Address: A/14, 4. th. Floor, Earth Artica, Vasna Bhayli Road, Vadodara. P.M.VEERAMANI, FCA , RGN PRICE & CO. BANK AUDIT -2021 – . COVERAGE. . New Formats . of Branch LFAR. New . reporting requirement . for . PSB – . Internal Financial Controls. Annexure to audit appointment letter – . Seminar on Bank Audit – 2016. Bank Branch Audit Practical Aspects . CA Niranjan Joshi. 23.03.2016. Restriction on Disclosure and Use of Data. The data in this document contains trade secrets and confidential or proprietary information of . -times and recent developments. Bank Branch Audit – this year and future. Audit Planning. Audit Programme. Audit Methodologies. Verifications. Audit of incomes, expenses, assets & liability. Extension of DCCO for CRE – 7. there are two main types of operations which can be undertaken. – a Review or an Audit.. Review. A Review is less intensive and therefore takes less time to. complete. A Review is undertaken to determine that the . 1. Rajkot . Branch of WIRC of ICAI. Bank Branch Audit Summit 2021. Audit . Planning & Documentation. Restriction on Disclosure and Use of Data. The data in this document contains trade secrets and confidential or proprietary information of my... Conducted . By:. Ahmadul. . Haque. Finance Officer, HEQEP. Cell- 01711241344. Email- . ahmad.haq2008@gmail.com. 29 February 2016. IQAC Disbursement Arrangement. YEAR. IQAC Funding. University Funding.