WebSep 5, 2024 · 1. The format of LFAR, as mentioned below, have been revised: (iii) An Appendix as part of Annex II for the specialized branches and. (iv) on Large / Irregular / … WebAbout. Contact. Insight. Peter Torrente. National Sector Leader, Banking & Capital Markets, KPMG US. +1 212-872-5815. When bank boards of directors and their audit committees look back at the events and crises of 2024—COVID-19, recession, extreme weather …
RBI revises Long Form Audit Report LFAR - New formats from …
WebJun 7, 2024 · 30th June 2024. 2. The Statement of Reportable Account for the calendar year 2024, required to be furnished under Rule 114G of the Rules; 31 st May 2024. 30th June 2024. 3. The Statement of Deduction of Tax for the last quarter of the Financial Year 2024-21, required to be furnished under Rule 31A of the Rules; WebSep 5, 2024 · 1. The format of LFAR, as mentioned below, have been revised: (iii) An Appendix as part of Annex II for the specialized branches and. (iv) on Large / Irregular / Critical accounts for branch auditors. 2. The revised LFAR formats are applicable for the audit period covering FY 2024-21 and onwards. The mandate and scope of the audit will … raymond camacho
ICAI - The Institute of Chartered Accountants of India
WebNov 24, 2024 · Form DIR 3 KYC Due date- 30.09.2024. Every Individual who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, are required to file form DIR-3 KYC before 30th September of the immediately next financial year. Hence, For the Financial Year 2024-22, the due date for Form DIR 3 KYC is … WebMar 21, 2024 · Bank Branch Audit 2024 - Update on allotment of Branches Posted Date : 06-Apr-2024 , 08:05:39 am Posted By CASANSAAR. Bank Branch Audit 2024 - Update on allotment of Branches As per information received, RBI has approved the Bank Branch Audit Panel. Banks start sending mails for allotment of Branches.. WebMar 28, 2024 · Posted Date : 28-Mar-2024 , 08:45:21 am Posted By CASANSAAR. Bank Branch Audit 2024 Updates :-. RBI has sent the Branch Audit Panel to Banks. (www.casansaar.com) As per information from Members, Following Banks has started sending emails which can be either to Existing or to New Auditors (as informed):-. CLICK … raymond capps md