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        FEMA & RBI

        Bank Branch Audit Manual, Reports and Working Papers

        March 29, 2011

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        From our another platform dedicated to Accounting and Auditing Professionals:

        Knowledgebible.com

        Bank Statutory Audit

        A compilation of various documents, like audit manual, reports, RBI circulars, LFAR are available as:

        RBI Master Circulars 2010 & circulars issued thereafter

        Audit working papers and documentation

        Bank Audit Program

        Bank branch audit manual

        Checklist for verification of advances & reporting in LFAR

        Draft Audit sampling

        Draft Engagement Letter

        First Communique to the bank

        GHOSH COMMITTEE RECOMMENDATIONS - Branch Level

        ICAI Manual for Bank Branch Audit 2010 in PDF Format

        ICAI Manual for Bank Branch Audit 2010 in Word Format - doc Format

        Important Audit Checks

        Jilani committee recommendations - branch level

        LONG FORM AUDIT REPORT (LFAR) - Format

        Management Representation Letter

         

        We hope that the information may be useful for conducting successful statutory audit of banks

         

         

        Statutory audit resources provide comprehensive bank audit manuals, checklists and LFAR formats to support branch audits. A consolidated compilation provides auditors with RBI Master Circulars, a bank branch audit manual, audit program, working papers, checklists for advances, draft engagement letters, LFAR formats, management representation templates and committee recommendations to support planning, execution and documentation of statutory bank branch audits.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Statutory audit resources provide comprehensive bank audit manuals, checklists and LFAR formats to support branch audits.

                                A consolidated compilation provides auditors with RBI Master Circulars, a bank branch audit manual, audit program, working papers, checklists for advances, draft engagement letters, LFAR formats, management representation templates and committee recommendations to support planning, execution and documentation of statutory bank branch audits.


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