Guide to BANK AUDIT -Book -2016 Edition

By | December 16, 2016
(Last Updated On: December 16, 2016)

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

Guide to BANK AUDIT

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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

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