Bank Reports for Audit Purposes

Banking and Payment Federation Ireland (BPFI) has compiled a schedule for auditors which provides information as to where they are to send their standard form of request at the end of a financial reporting period: Bank Reports for Audit Purposes Bank Contact List. The purpose of this is to put in place a more effective system for dealing with bank reports for audit purposes.

The Bank Reports for Audit Purposes can be downloaded below.

Download the standard form of request to be sent by auditors.

Please note that from 1 January 2013, the standard form of request to be sent by auditors to banks for bank letters purposes has to be in the new format agreed between BPFI and the auditor bodies and that from 1 December 2012 no forms will be processed unless an account number and NSC is provided on the forms.

Also note that the average time of completion of audit query requests is around four working days, however, this can increase to 15 working days during peak periods of January to April and in October.

The Bank Reports for Audit Purposes is available for download below in PDF format.

Share:

Related Publications

BPFI Mortgage Approvals – July 2024

Unlocking Financial Innovation: Strategic Approaches to Open Banking Implementation

BPFI Personal Loans Report – Q1 2024

BPFI Mortgage Approvals Report – June 2024

BPFI Mortgage Drawdowns – Q2 2024

About

Events

• Upcoming Events
• Get Involved
• Conference Facilities

Membership

• Join BPFI
• Member Benefits
• Member Directory

User Tools

• Account Validation
• Get my IBAN
• Sort Code Database

• Banking Associates Network
• Federation of International Banks in Ireland
• Fintech & Payments Association of Ireland
• Irish Payments Council

• Upcoming Events
• Past Events
• Get Involved
• Our Conference Facilities

• News & Resources
• Customer Assistance

• Join BPFI
• BPFI Members
• Banking Associate Network Members
• Federation of International Banks in Ireland Members
• Irish Payments Council Members
• Irish Paper Clearing Company Members

We use cookies for necessary technical reasons, to provide a more relevant experience for you, to analyse site usage and to analyse & improve the effectiveness of our advertising. Cookies help us provide social media features (YouTube, Twitter embedded content). These cookies may share information about your use of our site with these social media, advertising and analytics partners who may combine it with other information that you’ve provided to them or that they’ve collected from your use of their services. By clicking “Accept”, you consent to the use of ALL the cookies, or click “cookie settings“ to personalise your choice. Read Our Cookie Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads. Third-party advertising and social media cookies are used to (1) deliver advertisements more relevant to you and your interests; (2) limit the number of times you see an advertisement; (3) help measure the effectiveness of the advertising campaign; and (4) understand people’s behaviour after they view an advertisement. They are usually placed on behalf of advertising networks with the site operator’s permission. They remember that you have visited a site and quite often they will be linked to site functionality provided by the other organization. This may impact the content and messages you see on other websites you visit. If you do not allow these cookies you may not be able to use or see these sharing tools or play certain videos on our site.