PPT-Rajkot Branch of WIRC of ICAI Bank Branch Audit Summit 2021

1 Rajkot Branch of WIRC of ICAI Bank Branch Audit Summit 2021 Audit Planning amp Documentation Restriction on Disclosure and Use of Data The data in this document contains trade secrets and confidential or proprietary information of my. 51 KASTURBA ROAD KASTURBA ROAD BANGALOR KARNATAKA 560001 75 Old Airport Road Bangalore AIRPORT RDBANGALORE GOLDEN TOWER AIRPORT ROAD KODIHALI BANGALOR KARNATAKA 560017 367 Seshadripuram Bangalore MEERA SADANNO 60 1ST MAIN ROAD SESHADRIPURAM BANGALOR Page . 1. "Glimpse into the practice of future (Services, Industries, Size, Skill-sets, . etc. ) - Global & Indian Scenario". Presented by :. Sagar Shah. International Liaison Partner & Head – Indirect taxes. March 2, 2013. Indirect Taxes – Analysis of Union Budget 2013-14 . & . Recent Issues. Presented by : CA Anirudh Sonpal. No direction towards GST. Has largely ignored concerns and recommendations of trade & industry. 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. Conclave. EXPECTATIONS FROM BRANCH AUDITORS. Panel . Discussion. CA JAGDEESH DHONGDE. CA JAGDEESH DHONGDE . Expectations from Branch Auditors. General Expectations. Expectations Regarding audit of advances. Transit. ion. al Precaution: Filing of last return under present indirect tax regime and filing of first return under GST regime. © Indirect Taxes Committee, ICAI. 1. Issue: Input Tax Credit (Ref: . Indirect Taxes Committee. The Institute of Chartered Accountants of India. Disclaimer and Copy right. This presentation has been prepared to provide a standard ‘user presentation’. The views expressed in this presentation are those of Speaker(s). The Institute of Chartered Accountants of India may not necessarily subscribe to the views expressed by the speaker(s).. The Institute of Chartered Accountants of India. Disclaimer and Copy right. This presentation has been prepared to provide a standard ‘user presentation’. The views expressed in this presentation are those of Speaker(s). The Institute of Chartered Accountants of India may not necessarily subscribe to the views expressed by the speaker(s).. The Institute of Chartered Accountants of India. Disclaimer and Copy right. This presentation has been prepared to provide a standard ‘user presentation’. The views expressed in this presentation are those of Speaker(s). The Institute of Chartered Accountants of India may not necessarily subscribe to the views expressed by the speaker(s).. 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 The Fundamental Values of Academic IntegrityThe x00660069rst edition of The Fundamental Values of Academic Integrity was generously supported by the William and Flora Hewlett Foundation and recognized . . . . STANDARDS ON INTERNAL AUDIT . - . -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. - CA JAYESH KALA. 1. Introduction. 2. Long form Audit Report (LFAR) is a requirement of RBI from an Auditor.. It was devised by RBI in 1985 and has been revised in 1992-93, 2003 and 2020.. LFAR includes questionnaires for specialized branches –.