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Announcements
Applicants of MEF 2023-24 - Additional Information Form - (01-05-2024)
Auditing and Assurance Standards Board - Online Panel of Experts for addressing Bank Branch Audit related queries - (28-03-2024)
Guidance Note on Audit of Banks (2024 Edition) - (14-02-2024)
Draft Bank Branch Auditors' Panel (MEF) for the year 2023-24 - (25-01-2024)
Clarification regarding Guidelines issued by RBI for Appointment of SCAs/SAs of Commercial Banks (Excluding RRBs), UCBs and NBFCs (including HFCs) - (28-12-2023)
Changing of cut-off date to 1st July instead of 1st January of every year for the Bank Branch Auditors Panel - (30-06-2023)
Acceptance of certain assignments by the Concurrent Auditor of Bank Branches - (09-04-2023)
Guidance Note on Audit of Banks (2023 Edition) - (16-03-2023)
Draft Bank Branch Auditors' Panel (MEF) for the year 2022-23 - (02-01-2023)
Mandatory Evaluation of The Audit Quality Maturity of The Firms using Revised Audit Quality Maturity Model (AQMM Rev v1.0) - (13-09-2022)
ICAI in News
ICAI hails Reserve Bank’s new auditor norms - Financial Express - New Delhi - (27-05-2021)
ICAI to move RBI for tweaking of bank auditor appointment norms - Hindu Business Line - New Delhi - (03-05-2021)
Bank audits: CA Institute asks members to consult with bank management - HBL - 12-03-2018
ICAI issues advisory on joint auditors' work allocation in bank audits - BS - 12-03-2018
Bank audits: ICAI issues advisory - Financial Chronicle, Delhi 12-03-2018
ICAI issues advisory to members on joint auditors' work allocation in bank audits -The Pioneer, Delhi - 12-03-2018
ICAI issues advisory on joint auditors' work allocation in bank audits - Economic Times, Delhi - 11-03-2018
ICAI issues advisory on joint auditors work allocation in bank audits - India Today - 11-03-2018
ICAI issues advisory on joint auditors' work allocation in bank audits - Moneycontrol - 11-03-2018
ICAI issues advisory on joint auditors’ work allocation in bank audits - The Indian Express - 11-03-2018
Committee's Events
Online 90th batch of Certificate Course on Concurrent Audit of Banks from May 6-16, 2024 from 3-6 PM organised by Board of Internal Audit and Management Accounting, ICAI
Webinar on "GST Appeals and Ethical Issues Pertaining to Bank Audit" organized by CPE Committee of ICAI on 3rd April 2024 from 4 PM to 6 PM.
GST & Indirect Taxes Committee is organising Webinar on Panel Discussion - GST on Banking - Auditors Roles dated April 1,2024 from 5:00 p.m. to 7:00 p.m.
One Day Seminar on “Bank Branch Audit and GST” organised by CPE Committee and hosted by Agra Branch of CIRC of ICAI at Hotel P L Palace, Agra on 30th March, 2024
Webinar on Bank Branch Audit & Documentation through Practice Management Software on 29th March 2024 from 04:00 PM to 06:00 PM
19th Quality Café Session - “Bank Branch Audit” - 28th March 2024 (5:00 PM to 7:00 PM)
"Webinars on Bank Branch Audit" organized by AASB of ICAI on 26th March, 27th March & 28th March 2024.
One Day Seminar on Bank Audit and Capacity Building on 23rd March 2024 from 09:30 AM to 04:00 PM at Shri Harishchandra Sabha Bhawan Auditorium, Rambagh, Jaipur
CPE Workshop on “Section 43B(h), Practical Aspect of Re-Assessment under Income Tax and Bank Branch Audit” organised by CPE Committee and hosted by Jamshedpur Branch of CIRC of ICAI at Hotel - The Sonnet, Jamshedpur on 20th March, 2024
Webinar on "Bank Branch Audit and Practice Automation & Future of our Profession" organized by CPE Committee of ICAI on 20th March 2024 from 4 PM to 6 PM.
Overview
Guidelines
Professional Development
Information Technology
Other Matters
Resume of Important Activities of Certain Non-Standing Committee
Annual Report 53rd
Students
Frequent Asked Questions (FAQs) - Free Live Learning Classes
Members
Applicants of MEF 2023-24 - Additional Information Form - (01-05-2024)
Draft Bank Branch Auditors' Panel (MEF) for the year 2023-24 - (25-01-2024)
Changing of cut-off date to 1st July instead of 1st January of every year for the Bank Branch Auditors Panel - (30-06-2023)
Draft Bank Branch Auditors' Panel (MEF) for the year 2022-23 - (02-01-2023)
Decision of the Council of the Institute regarding cut-off date for condonation of cases - (01-11-2021)
Multipurpose Empanelment Form 2021-22 - Confusion on eligibility of Individuals/Proprietors for Bank Branch Audit - (30-10-2021)
Multipurpose Empanelment Form 2021-22 - (20-10-2021)
Multipurpose Empanelment Form (MEF) - 2021-22 - (20-08-2021)
Final Bank Branch Auditors' Panel of Chartered Accountants/firms for the year 2020-21 - (07-02-2021)
Multipurpose Empanelment Form for the year 2020-21 extended till 6th November, 2020 - (22-10-2020)
Committees
Programmes organised - Continuing Professional Education Committee - (2024-25)
Online examination of Certificate Course on Concurrent Audit of Banks through Digital Learning Hub
Announcements/Advisories/Clarifications/FAQs - Auditing & Assurance Standards Board
Financial Reporting Review Board - Other Articles
Recent Decisions of Ethical Standards Board
Publications withdrawn and to be Re-issued - Board of Internal Audit and Management Accounting
Certificate Course on Working Paper Management
Programmes organised (Council Year 2021-2022)
Constitution and Terms Of Reference for The Central Audit Committee
Terms of Reference - Taxation Audits Quality Review Board
Resources
Free Download - Online Publications
General Clarification (GC)/AASB/2/2004 Auditing and Assurance Standard (AAS) 26, Terms of Audit Engagement
Guidance Note on the Duty Cast on the Auditors under Section 45-MA of the Reserve Bank of India Act, 1934
Guidance Note Audit of Accounts of Non-Corporate Entities (Bank Borrowers)
Guidance Note on Audit of Investments
The Guidance Note deals with the audit procedures that might be adopted while auditing cash and bank balances. The following is a gist of the relevant areas covered by the Guidance Note
Guidance Note on Audit of Companies Carrying on General Insurance Business (Revised)
Guidance Note on Audit of Banks (Revised 2008)
Guidance Note on Audit of Cash and Bank Balances
Guidance Notes on Auditing Aspects
Others
Applicants of MEF 2023-24 - Additional Information Form - (01-05-2024)
Institute's Program - April 2024
ICAI e-Journal (April, 2024 - PDF Download)
Institute's Program - March 2024
ICAI e-Journal (March, 2024 - PDF Download)
Programmes organised - Continuing Professional Education Committee - (2024-25)
Brief Profile - CA. Ranjeet Kumar Agarwal, President, ICAI (2024-25)
President's Message - February 2024
Institute's Program - January 2024
Draft Bank Branch Auditors' Panel (MEF) for the year 2023-24 - (25-01-2024)
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