hello..
Can anyone provide sample format for due diligence report for banks as per RBI guidelines. Also the checklist required for carrying out the due diligence proceeding.
5 Replies
Ankit CA and CS
(Manager - Accounts)
(204 Points)
Replied 15 June 2010
Hope this will help you
Attached File : 13 1042085 due diligence checklist.pdf downloaded: 6961 times
Swati
(trainee)
(38 Points)
Replied 15 June 2010
The attached file provides checklist for acquisition of business....whereas m luking for Checklist for due diligence report to b provided for banks.
Thanks neways!!
Ankit CA and CS
(Manager - Accounts)
(204 Points)
Replied 15 June 2010
https://www.docstoc.com/docs/6283948/Diligence-Report-for-Banks
Tjhis will definately help u swati...
CA PARTH SHAH
(In Practice)
(1951 Points)
Replied 08 December 2015
Remove your link as the link of the domain you have given is no longer working.
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