Tag Archives: CA

UDIN for Bank Audit by CA : FAQs

By | April 1, 2019

With effect from 1st April, 2019, UDIN is being made mandatory for GST & Tax Audit Reports and also considering the fact that Bank Audit is about to commence, UDIN Monitoring Group of ICAI has come out with detailed FAQs on UDIN for Bank Audit by Chartered Accountants . 1. Whether UDIN is mandatory for… Read More »

CA’s in Practice have to comply Know your Client Norms -(Mandatory) for attest functions w.e.f 01.01.2017

By | December 11, 2016

ANNOUNCEMENT OF KYC NORMS All the members of Institute of Chartered Accountants of India (ICAI), who are in practice, are hereby informed that the Council has formulated the Know Your Client (KYC) norms at it’s 356th Meeting held on 29th, 30th June and 1st July, 2016 KNOW YOUR CLIENT (KYC) NORMS The financial services industry… Read More »