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Guide to BANK AUDIT

 

by CA. Kamal Garg
 
Guide to BANK AUDIT
 
List Price: Rs. 1495
BharatLaws Member Price: Rs. 1345 ( 10% Discount )
Publisher: Bharat Law House Pvt. Ltd.
Edition: 3rd edn., 2016
Year: 2016
ISBN: 978-93-5139-360-3
Pages: 1208
Availability: In Stock.

About 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

 

 
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