#Rbi Compliance

3 articles

A chartered accountant reviewing bank ledgers and audit files at a branch office

MEF and Bank Branch Audit: How Allotment Actually Works

Bank branch audits are not applied for directly. They come through ICAI's panel, built from the MEF you file each year, and the category your firm lands in decides the size of branch you are eligible for.

19 August 20266 min read

A chartered accountant reviewing bank branch ledgers and loan files during a statutory branch audit

Audit & Assurance

Bank Audit Basics: Concurrent Audit, Statutory Branch Audit and RBI's Checks

Concurrent audit, statutory branch audit and RBI's own supervision often get treated as one blur called bank audit. They test different things, on different timelines.

14 August 20267 min read

A forensic auditor examining financial records and transaction documents at a desk

Audit & Assurance

Forensic Audit Basics: When It's Commissioned and How It Differs From a Regular Audit

A forensic audit asks a different question than a statutory audit: not whether the statements are fair overall, but whether something specific actually happened.

14 August 20267 min read