Category: ca empanelment

Empanelment for concurrent audit in central bank of India 2014

Central bank of India has invited applications from Chartered Accountant firm for empanelment for concurrent audit in central bank of India for year 2014. The firm should fulfill following conditions to apply for empanelment for concurrent audit in central bank of India: The firm may proprietary or partnership firm. The firm is empanelled with RBI Panel 2013-14. The firm or its partner have not been subject to any inquiry by ICAI or no inquiry is pending as on date of application or date of assignment. The firm should be qualified as auditor in terms of section 141 of companies...

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Empanelment of CA firm with C&AG for the financial year 2015-16

Empanelment of CA firm and LLP with C&AG for year 2015-16 C&AG has invited online application for year 2015-16 from chartered accountants firm and LLP to em panel their offices with controller and audit general of India. The online application will be available from 1/1/2015 to 15/2/2015 on The firm can update the data on website and generate online acknowledgement. The ca firms are also required to send hard copies of relevant documents with online acknowledgement generated with online application to register with C&AG....

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Concurrent audit empanelment with SBI

SBI has invited application for  concurrent audit empanelment in some states. Concurrent audit empanelment details: The empanelment opportunity covers branches situated in the states of Delhi, uttrakhand, Rajasthan and some states of Uttar pradesh. SBI can include or exclude other branches for empanelment purpose. Chartered accountant firm or LLP should be listed on RBI panel. Experience should be considered for appointment.   Remuneration for concurrent audit: If you get concurrent audit empanelment, your firm will get following remuneration: Grade Deposit of branches Advances Remuneration 3 300 crore and above Less than 400 crore 25000 p.m. 2/3 – 400 crore and above 35000 to 50000 pm Additionally, 500 per month per account will be payable if the bank has fund and non fund basis exposure of more than 10 crore. The remuneration will be paid quarterly and no separate charges like travelling, taxes will be paid separately. Scope of concurrent audit: Compliance with RBI guidelines and guidance of FEDAI/ IBA. Compliance with ARAC norms. Reporting for compliance with RBI guidelines and if any activity is running which is prohibited by RBI. Compliance with banking regulation rules, 1949. Check compliance with norms in section 20 in banking regulation act for granting loan and advances against shares and other matters. Compliance of rule 20A , 24, 452 and 360 of banking regulation act. Verification of forex transactions. Compliance with any guidelines issued...

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Applications for concurrent audit-UNITED BANK OF INDIA

United bank of India invites applications for concurrent audit, revenue audit and information system audit for the year 2014-15. The chartered account firms should fulfill following criteria for application. The firm should be on RBI panel having 3 years of experience of concurrent audit/statutory audit. The firm having chartered accountants with DISA/CISA qualification or certified course of concurrent audit will be preferred. The firm should be partnership firm. There are some relaxation to firm located in north eastern area or hardship difficult areas. The firm should apply in prescribed format and send it to head office of united bank of India. Last date of Application is 24/5/2014 up to 2 read full advertisement and download application form download following advertisement.Download advertisement photo credit: SalFalko via photopin...

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Registration Starts for Dena bank Concurrent Audit for the year 2014-15

Dena bank invites Application for the concurrent audit of bank branches for the financial year 2014-15. CA firm can apply online  from 12/5/2014 to 28/05/2014 ( before 3 PM). visit dena bank site But before applying check the criteria for Application. Disqualification criteria Any form of canvassing/lobbying/influencing/query regarding short listing, statusetc will be treated as disqualification. Following CA firms are not eligible for online registration.  Proprietorship CA firms. CA firm having less than 5 years existence. CA firms presently engaged by the Bank as concurrent auditor. CA firms not having CISA / DISA full time partners / employed CA. CA firms engaged by the Bank as Statutory Auditors CA firms debarred by ICAI / RBI or blacklisted by the Bank for refusal toconduct any assignment allotted by the Bank during last 3 (Three) years. Process for Selection After completion of online registration of CA firms, Bank will filter all the applications based on selection criteria fixed by the Bank & only shortlisted Audit Firms will be informed regarding their selection as Concurrent Auditor in Dena Bank. Short listed CA firms, refusing to accept Concurrent Audit assignment shall not be eligible for further assignment for next three years. For More Information Download following file Download...

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