Guide to BANK AUDIT
3rd Edition 2016 by C.A.Kamal Garg
Guide to Bank Audit Covering *Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to advances *Loans and Advances *Guarantees and Co-acceptances *Guidelines on Wilful defaulters *Housing Finance *KYC norms *Guidelines for Concurrent Audit System in Commercial Banks *LFAR *Format of Audit reports for Banks
Click on Book to Buy Rs 1247
Link to Buy Book Guide to BANK AUDIT
Division A
Chapter 1 Banking in India
Chapter 2 Salient Provisions of the Banking Regulations Act, 1949
Chapter 3 Books of Accounts, Returns and Forms of Financial Statements
Chapter 4 Capital Adequacy Norms
Chapter 5 Income Recognition, Classification of Assets and Provisions
Division B
Chapter 1 Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
Chapter 2 Disclosure Norms for Financial Institutions
Chapter 3 Exposure Norms for Financial Institutions
Chapter 4 Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Chapter 5 Master Circular on ‘Wilful Defaulters’
Chapter 6 Disclosure in Financial Statements — ‘Notes to Accounts’
Chapter 7 Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Chapter 8 Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
Chapter 9 Loans and Advances — Statutory and Other Restrictions
Chapter 10 Prudential Norms on Capital Adequacy — Basel I Framework
Chapter 11 Prudential Guidelines on Capital Adequacy and Market Discipline — New Capital Adequacy Framework (NCAF)
Chapter 12 Guarantees and Co-acceptances
Chapter 13 Frauds — Classification and Reporting
Chapter 14 Exposure Norms
Chapter 15 Resource Raising Norms for Financial Institutions
Chapter 16 Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Chapter 17 Customer Service in Banks
Chapter 18 Rupee or Foreign Currency Export Credit and Customer Service to Exporters
Chapter 19 Housing Finance
Chapter 20 Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/ Obligation of banks and financial institutions under PMLA, 2002
Chapter 21 Interest Rates on Deposits held in FCNR (B) Accounts
Chapter 22 Interest Rates on Advances
Chapter 23 Bank Finance to Non-Banking Financial Companies (NBFCs)
Chapter 24 Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Chapter 25 Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs
Chapter 26 Para-banking Activities
Chapter 27 Branch Licensing
Chapter 28 Guidelines for Concurrent Audit System in Commercial Banks
Division C
Chapter 1 Long Form Audit Reports
Chapter 2 Format of Audit Reports for Banks
Division D
Chapter 1 Summary of all the Engagement and Quality Control Standards Issued by the Institute of Chartered Accountants of India