Home > Business & Economics > Finance & accounting > Accounting > Financial accounting > Taxmann's Bank Audit ? Practical Guide for Statutory Bank Auditors for On-Field Issues, along with Practical FAQs, Pre-Sign Off Checklists, Practical Templates, and RBI Circulars Summary [Paperback] CA Anil K. Saxena
Taxmann's Bank Audit ? Practical Guide for Statutory Bank Auditors for On-Field Issues, along with Practical FAQs, Pre-Sign Off Checklists, Practical Templates, and RBI Circulars Summary [Paperback] CA Anil K. Saxena

Taxmann's Bank Audit ? Practical Guide for Statutory Bank Auditors for On-Field Issues, along with Practical FAQs, Pre-Sign Off Checklists, Practical Templates, and RBI Circulars Summary [Paperback] CA Anil K. Saxena

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About the Book

This book is a practical guide for Bank Auditors for on-field issues. This Edition of the book incorporates a new chapter on Frequently Asked Questions or FAQs compiled from the queries and problems that members face during their course of branch audits.This book will be helpful for Statutory auditors of bank branches as well as bankers.The Present Publication is the 5th Edition, authored by CA Anil K. Saxena, with the following noteworthy features:Practical FAQs covering the entire gamut of Branch AuditsRevised Guidance on Agriculture loans with practical templatesChecklist on verification of Branch Capital Adequacy ReturnsPre Sign off Checklist for signing partnersPractical guidance on NPAsComprehensive Branch Audit Planning and documentationAudit through data analysis techniquesGuidance on Frauds, EWS and RFAGuidance on Finacle transaction codesThe contents of the book are as follows:Step 1 - Appointment letter Received - What next? Step 2 - Your backbone - Strong PlanningStep 3 - Back Office - Start PreparingStep 4 - Reached the Branch - What do I do? Step 5 - Balance Sheet ReviewStep 6 - Statement of Profit & LossStep 7 - Identification of NPAs: A Practical overviewStep 8 - Non-Performing Advances: Assessment of ProvisionsStep 9 - Advances: Restructuring DemystifiedStep 10 - Frequently Asked Questions (FAQs) Step 11 - Important Regulatory Changes during the year: RBI Circulars summary and highlightsStep 12 - Housing LoansStep 13 - Audit of Agricultural Advances: Made easy!! Step 14 - Restructuring - Natural CalamitiesStep 15 - IS Audit - Finacle: GuidanceStep 16 - IS Audit - BaNCS@24: GuidanceStep 17 - Miscellaneous Guidance on other mattersStep 18 - Certification by Concurrent AuditorsStep 19 - Stock Audits: GuidanceStep 20 - Asset Classification: Summary of RBI Guidelines About the Author Anil K. Saxena qualified as a Chartered Accountant in the year 1984 and has been in active professional practice since then.He has been practicing in the field of Audit and Assurance and during the past three decades has gathered wide range of experience in the Central Statutory Audit of Public Sector, Private Sector, Cooperative and Regional Rural Banks apart from other types of audits in the banking sector including forensic audit and Concurrent audit of CDR monitored accounts. Other than the banking sector, he has handled the Statutory and Internal/Management audits of a wide range of Companies in various sectors (Public and Government).Apart from having handled specialized assignments relating to SOX compliance, Inspection of Mutual Funds and Stock Exchanges on behalf of SEBI, he has also handled assignments relating to development and implementation of accounting systems.He has been very active as a Chairman, speaker, convenor and member in various professional bodies and Committees. He was the President of the Kanpur Chartered Accountants? Society during the year 2006-07. He has delivered lectures on various forums as a speaker on Bank Audits, Revised Schedule VI, Accounting Standards, Standards on Auditing, Overview of IFRS, Company Law, Mutual Funds and other topics of general interest including banking, macro economics and finance.He is currently on the panel of Technical Reviewers with the Quality Review Board and also the Financial Review Reporting Board of the ICAI. A keen cricketer and sportsman, he represented the cricket team of Hyderabad Public School, Hyderabad for four years. He has an ear for music and loves spending time on books, sports and travelling


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Product Details
  • ISBN-13: 9789389921120
  • Publisher: Taxmann
  • Binding: Paperback
  • Height: 254 mm
  • No of Pages: 460
  • Width: 25 mm
  • ISBN-10: 9389921120
  • Publisher Date: 21 Feb 2020
  • Edition: 5th Edition| February 2020
  • Language: English
  • Weight: 480 gr


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    Taxmann's Bank Audit ? Practical Guide for Statutory Bank Auditors for On-Field Issues, along with Practical FAQs, Pre-Sign Off Checklists, Practical Templates, and RBI Circulars Summary [Paperback] CA Anil K. Saxena
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