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CONCURRENT AUDITOR
Govt does not direct LIC investments: FM Nirmala SitharamanFinance Minister Nirmala Sitharaman clarified the government's non-interference in Life Insurance Corporation's investment choices. She aff...- IndusInd crisis highlights audit policy bumps: ExpertsThe IndusInd Bank forex derivatives crisis highlights the challenges with current audit policies for commercial banks, NBFCs, and small fin...
- NFRA slaps Rs 1.10 crore fine on three entities in Coffee Day Enterprises subsidiary matterThe regulator said it has taken a stern action against the three entities for professional misconduct and failure to report irregularities ...
- NFRA slaps Rs 1.10 crore fine on three entities in Coffee Day Enterprises subsidiary matterThe National Financial Reporting Authority (NFRA) has fined three entities, including two individual auditors, a total of Rs 1.10 crore for...
- Political economy affects audit qualityTransparent political funding will remove the pressure on industry to build war chests with funds diverted from loans.
- Police shares findings on PMC’s arrested auditors with ICAIAccording to the police, Rakesh and Sarang Wadhawan of real estate firm HDIL, who are among the accused in the case, had allegedly tampered...
- Trai notifies panel of auditors to certify telco billing, metering systemsIt has set a November 22 deadline for telecom companies to engage any one of the 12 empanelled auditors for certifying their metering and b...
- ICAI awaits information from PNB on Rs 12,700 crore scamIn the wake of the scam, the biggest in the country's banking sector, the ICAI had set up a high powered group to study the issues in PNB m...
- PNB scam raises questions over safety systems of banksWhile a private sector bank would have one or two auditors, the number runs into hundreds for state-run lenders.
- 8,000 social auditors to monitor, assess works carried out under MGNREGAThe Ministry of Rural Development is collaborating with TISS to form a curriculum for a one-month training programme for existing and new b...
- RBI directs concurrent auditors to submit reports directly to banksThe Reserve Bank of India has asked concurrent auditors of commercial banks to do to submit their review of non-performing loans directly t...
- RBI issues new guidelines on concurrent auditing at branchesThe Reserve Bank said the concurrent audit at bank branches should cover at least half of their advances and deposits.
- TRAI notifies auditors for examining billing system of telcosThe regulations were aimed to minimise incidences of billing complaints and seeks to protect the interest of consumers, TRAI had said.
- EPFO to initiate process to hire new fund managersThe consultant would also evaluate the performance of new fund managers and appoint a custodian and concurrent auditor for the EPFO.
- RBI asks banks to do legal audit in case of loans above Rs 5 croreReserve Bank of India told banks to do legal audit and re-verification of title deeds of loans above Rs 5 crore to check fraud.
- Rural Development Ministry proposes plan to assess effectiveness of welfare schemesThe rural development ministry is proposing to put in place a system to assess the effectiveness of welfare schemes even as they are implem...
- Analysing welfare schemes: Rural development minister Jairam Ramesh wants concurrent evaluationWith leakages, delays, and uneven implementation of welfare schemes like NREGA, blunting benefits to the poor, the rural development minist...
- India Inc outsources audit jobs for transparencyAfter the Satyam scam, cos across industries outsource internal audit work to external firms for transparency. 10 New Year resolutions for ...
- Open to scrutiny by CAG, says RILReliance Industries has told the government that it is "ready and open" to scrutiny by any of its agencies, including CAG, for the expendit...
- Depositories finetune audit steps post Sebi crackdownSebi’s crackdown on depositories in the aftermath of the IPO scam has led to the latter tightening their internal audit mechanisms.
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