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  • Bharat's Guide to Bank Audit by CA. Kamal Garg, 2016 Edn

Contents of the Book: 

Division A :

  1. Banking in India.
  2. Salient Provisions Of The Banking regulations Act,1949.
  3. Books Of Accounts, Returns, Forms of Financial statements.
  4. Capital Adequancy Norms.
  5. Income Recognition, classification Of assets and Provisions.

Division B : 

  1. Prudential Norms For Classification, Valuation and Operation Of Investment Portfolio by FIS.
  2. Disclosure Norms for Financial Institution.
  3. Exposure Norms for Financial Institution.
  4. Prudential Norms On Income Recognition, Asset Classification and Provisioning pertaining to Advances.
  5. Master Circulars on "Wilful Defaulters"
  6. Disclosure in Financial Statements - 'Notes to Accounts'
  7. Cash Reserve Ratio (CCR) and Statutory  Liquidity Ratio (SLR).
  8. Prudential Norms For Classification, Valuation and Operation Of Investment Portfolio by Banks.
  9. Loans and Advances - Statutory and Other Restrictions.
  10. Prudential Norms o Capital Adequacy - Basel I Framework.
  11. Prudential Guidelines on Capital Adequacy and Market Disipline - New Capital Adequacy Framework (NCAF)
  12. Guarantees and Co-acceptance.
  13. Frauds- Classification and Reporting.
  14. Exposure Norms.
  15. Resource raising Norms for Financial Institution
  16. Interest Rates on Rupee deposits held in Domestic, ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
  17. Customer Service in Banks
  18. Rupee or Foreign Currency Export Credit and Customer Service to Exporters
  19. Housing Finance
  20. KYC Norms/ AML stadards/ Combating Financing of Terrorism (CFT) / Obligation of Banks and Financial Institutions under PMLA, 2002
  21. Interest Rates on Deposit Held in FCNR (B) Accounts.
  22. Interest Rates on Advances
  23. Bank Finance to Non-Banking finanacing Companies (NBFCs)
  24. Implementatiion of the Provisions of Foreign Contribution (Regulation) Act, 2010
  25. Credit Card, debit CArd and Rupee Denominated Co-Branded Prepaid Card Operations of BAnks and Credit CArd Issuing NBFCs
  26. Para-BAnking Activities
  27. Branch Licensing
  28. Guidelines for Concurrent Auddit System in Commercial Banks

Division C :

  1. Long Form Audit Reports
  2. Format of Audit Reports for Banks

Division D :

  1. Summary of all the engagement and Quality Control Standards issued by the Institute of Chartered Accountants of India.

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Bharat's Guide to Bank Audit by CA. Kamal Garg, 2016 Edn

  • Rs1,495.00