Sl. No. | Subject | Date | Circular No. |
1. | Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 31 - Submission of Balance Sheet, Profit & Loss Account and Auditor's Report | April 19, 1966 | ACD.BR.825/A.11(31)/65/6 |
2. | The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 31 - Submission of Balance Sheet, Profit and Loss Account and Auditor's Report | May 8, 1967 | ACD.BR.1979/A.12(29-31)/66-7 |
3. | Appointment of Statutory Central Auditors for the Year 1970 | June 29, 1970 | DBOD.No.EFS.1429/C.452(K)-70 |
4. | Appointment of Statutory Central Auditors for the Year 1970 | July 1, 1970 | DBOD.No.EFS.1451/C.452(K)-70 |
5. | Appointment of Branch Auditors for Indian Branches for the Year 1970 | September 19, 1970 | DBOD.No.EFS.2065/C.452(K)-70 |
6. | Nationalised Banks - Remuneration of Statutory Central Auditors and Branch Auditors for Audit of Indian Branches for 1970 | April 26, 1971 | DBOD.No.ARS.367/C.452(K)-71 |
7. | Appointment of Branch Auditors for Indian Branches for the Year 1971 | December 15, 1971 | DBOD.No.ARS.1132/C.452(K)-71 |
8. | Nationalised Banks - Remuneration of Statutory Central Auditors and Branch Auditors for Audit of Branches for 1971 | January 7, 1972 | DBOD.No.ARS.18/C.452 (K)-72 |
9. | Appointment of Central Statutory Auditors for the year 1972 | June 13, 1972 | DBOD.No.ARS.533/C.452(K)-72 |
10. | (i) Discontinuance of Half-Yearly Audit
(ii) Selection of Branches for Annual Audit | May 14, 1973 | DBOD.No.ARS.421/C.452(K)-73 |
11. | Standards for Audit Classification of Primary (Urban) Co-operative Banks | February 25, 1982 | ACD.UBD.120/UB-8(3)-81/82 |
12. | Discontinuance of Half-yearly Audit | April 29, 1982 | DBOD.No.Ret.BC.45/C.469(F)-82 |
13. | Remuneration Payable to Statutory Central and Branch Auditors of Nationalised Banks | December 14, 1984 | DBOD.No.App.BC.123/C.452(K)-84 |
14. | Fees Payable for Submitting Long Form Audit Reports (LFARs) by Statutory Central/Branch Auditors of Public Sector Banks | June 26, 1986 | DBOD.No.App.1275/C.452(K)-86 |
15. | Role of State Co-operative Banks in the Development of Urban Co-operative Banks and Entrusting the Audit of Urban Co-operative Banks to Chartered Accountants | July 30, 1988 | UBD.P&O.82/UB.23-88/ 89 |
16. | Remuneration Payable to Statutory Central and Branch Auditors of Nationalised Banks | March 21, 1989 | DBOD.No.App.BC.93/C.452(K)-89 |
17. | DICGC Claims - Certificate to be issued by Statutory Auditors | April 17, 1995 | DOS.No.BC.4/16.10.001/95 |
18. | Remuneration Payable to Statutory Central Auditors and Branch Auditors for the year 1997-98 | January 17, 1998 | DBS.No.330/08.92.001/ 97-98 |
19. | Year 2000 (Y2K) Issues - Statutory Audit for the Year 1998-99 | May 25, 1998 | DBS.No.Y2K.BC/52/35.01.00/98-99 |
20. | Appointment of Statutory Central Auditors for the year 1998-99 | January 19, 1999 | DBS.ARS.No.383/08.03.003/98-99 |
21. | Year 2000 (Y2K) Issues - Statutory Audit for the Year 1998-99 | May 25, 1999 | DBS.CO.Y2K.BC.52/35.01.00/98-99 |
22. | DICGC Claims - Certificate to be Issued by Statutory Auditors | May 25, 1999 | DBS.ARS.No.790/08:91:001/98-99 |
23. | Assessment of Auditors' Performance for 1998-99 | June 11, 1999 | DBS.ARS.No.850/08:91:011/98-99 |
24. | Introduction of Half-yearly Review of Accounts of Public Sector Banks | May 17, 2001 | DBS.ARS.No.BC.13/08.91.001/2000-01 |
25. | Introduction of Half-yearly Review of Accounts of Public Sector Banks | October 25, 2001 | DBS.ARS.No.BC.4/08.91.001/2001-02 |
26. | Introduction of Half Yearly Review of Accounts of Public Sector Banks | November 5, 2001 | DBS.ARS.No.BC.6/08.91.001/2001-02 |
27. | Inspection under Section 35 of the Banking Regulation Act, 1949 (As Applicable to Co-op. Societies) - Comment on Quality of Audit | January 25, 2003 | UBD.No.BSD.IP.RO.13/12.05.01/2002-03 |
28. | Half yearly / Quarterly Review of Accounts of Public Sector Banks | June 5, 2003 | DBS.ARS.No.BC.17/08.91.001/2002-03 |
29. | Guidelines for Consolidated Accounting and other Quantitative Methods to Facilitate Consolidated Supervision - Audit of Consolidated Financial Statements | July 8, 2003 | DBS.ARS.No.BC.2/08.92.001/2002-03 |
30. | Assessment of Auditors' Performance for 2002-03 | August 20, 2003 | DBS.ARS.No.122/08.91.011/2003-04 |
31. | Appointment of Statutory Central Auditors of Associate Banks of SBI - Payment of Fees for Certifying Data for the Preparation of CFS of SBI Group | April 20, 2004 | DBS.ARS.No.BC.10/08.92.001/2003-04 |
32. | Terms and Conditions of Appointment of Statutory/ Concurrent/ Internal Auditors - Implementation of the Recommendations of the Committee on Legal Aspects of Bank Frauds and the Recommendations of the High Level Group Set up by the Central Vigilance Commission (CVC) | August 27, 2004 | DBS.ARS.No.BC.4/08.91.001/2004-05 |
33. | Half yearly / Quarterly Review of Accounts of Public Sector Banks | September 23, 2015 | DBS.ARS.No.BC.5/08.91.001/2015-16 |
34. | Half yearly / Quarterly Review of Accounts of Public Sector Banks | July 28, 2016 | DBS.ARS.No.BC.2/08.91.001/2016-17 |