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Audit-Readiness Checklists

Pick your desk. Each checklist shows what an auditor typically expects on file, plus the real, recent circulars in your area that have an actual action item — mark them checked and BankPulse keeps a personal, timestamped log for you (stored only in your own browser). 385 actionable circulars are tracked across all desks today.

Credit 40

Loan sanction, appraisal, credit-risk and NBFC/DOR prudential norms.

Operations 40

Payments, settlement, currency management, IT/systems and back-office rules.

Treasury 40

Money-market, G-Sec, forex-market and internal-debt-management circulars.

Retail 40

Consumer protection, priority-sector and everyday customer-facing rules.

Agriculture 40

Priority-sector and financial-inclusion circulars relevant to farm lending.

MSME 40

Priority-sector and financial-inclusion circulars relevant to MSME lending.

Forex 40

FEMA and Authorised-Dealer rules from the Foreign Exchange Department.

Audit 40

Supervision, inspection and off-site surveillance circulars.

Recovery 25

Enforcement, wilful/large-defaulter and recovery-related circulars.

HR 0

People-and-governance circulars (thin RBI-side coverage -- shown honestly).

Legal & Compliance 40

Governance, consumer protection and enforcement/compliance circulars.

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Not legal advice, not a substitute for your bank’s own audit/compliance procedures. Built only from BankPulse’s already-published circular fields.
Public beta — plain-English informational summaries. Always verify against the official RBI source (circular number cited on every page) before making compliance, credit, treasury, audit, or operational decisions. · Join our WhatsApp channel ↗