National Financial Reporting Authority was established
under Section 132 of the Companies Act, 2013, NFRA is mandated to oversee and
enforce compliance with accounting and auditing standards in India. The
Authority has made significant strides in advancing this mandate and upholding
the integrity of financial reporting.
A key area
of focus has been the culmination of the current inspection cycle covering
ten audit firms and forty-two audit engagements. The inspection reports
issued during March 2026 encapsulate NFRA’s assessment of the design and
operating effectiveness of firms’ quality control frameworks and audit
engagement practices. The findings underscore the imperative of strengthening
independence-related controls, reinforcing the robustness of risk assessment
processes, enhancing the articulation and documentation of key judgments and
ensuring the adequacy and appropriateness of audit evidence in significant
areas. Concurrently, NFRA has sustained its outreach and capacity-building
efforts through stakeholder workshops, webinars and the issuance of guidance
documents, with a view to fostering consistency in the application of standards
and augmenting audit quality on the emerging issues.
As the audit
environment continues to evolve, maintaining high standards of audit quality,
ethical conduct and regulatory compliance remains essential to protecting the
public interest.
In this
globalized integrated world of economies, in which India is assuming prominent
role, India cannot be oblivious to the reforms and changes in the global financial
reporting world.
Companies Act 2013 included
specific provision for creation of an independent institution National
Financial Reporting Authority. NFRA has a responsibility
to protect the public interest and the interests of investors, creditors and
others. In a way NFRA’s role is to drive ‘Systemic’ change in the entire
financial reporting ecosystem in India.
During last three years, NFRA has unleashed a slew of
regulatory tools to support enhancement in the quality of financial reporting
on the lines of global best practices. These tools are:
·
Webinars,
·
Auditor-Audit Committee
advisories,
·
Auditor Workshops, and
·
Audit Practice Toolkits.
Some of these could be useful to global audience as
our standards are converged with global standards.
Audit Workshops
NFRA embarked on a series of outreach programmes
during the year as part of its “Creating a Better Financial Reporting
Ecosystem” initiative, through workshops focused on supporting small and medium
audit practitioners at Hyderabad, Indore, Bengaluru and Kolkata during FY
2025–26. Such nationwide audit workshops assume importance in bridging
regulatory expectations with professional practice and play a crucial role in
improving audit quality by enhancing both competence and confidence within the
profession.
NFRA Circulars
NFRA continues to issue circulars on relevant matters
with a view to strengthening audit quality and enhancing compliance within the
financial reporting ecosystem. These circulars reiterate existing provisions of
applicable standards and are addressed to auditors of Public Interest Entities
(PIEs) within NFRA’s regulatory domain, as well as other stakeholders. All
circulars are available on the NFRA website.
In this context, NFRA issued its fifth circular
(NF-25013/3/2025–NFRA dated 07 January, 2026), aimed at strengthening
communications between statutory auditors, Those Charged with Governance
(TCWG), including Audit Committees, in accordance with the requirements of the
Companies Act 2013, the Standards on Auditing prescribed under the Act and
other relevant rules and regulations.
The circular reiterates that auditors must
appropriately identify TCWG at the commencement of the audit and ensure
continuous and meaningful communication throughout the audit process. Such
communication should cover audit planning, significant risks, materiality
considerations, key judgments, internal control deficiencies, fraud risks,
going concern assessments and matters relating to auditor independence.
NFRA’s INSPECTION REPORTS
During the current inspection cycle, NFRA undertook
firm-wide and engagement-level inspections covering ten audit firms, including
large network firms. In addition to the review of firm-wide compliance with the
Standards on Quality Control, forty-two audit engagements were selected as part
of this year’s inspection scope. NFRA issued four inspection reports on 16
March, 2026, followed by the remaining six reports issued on 27 March, 2026.
The reports set out NFRA’s assessment of the design and operating effectiveness
of the firms’ quality control systems and the results of inspections of
specific audit engagements. The inspections covered key areas including firm
and engagement level independence requirements, risk assessment processes,
engagement performance, monitoring activities and documentation practices. The
inspection findings indicate the need for strengthening of independence-related
controls both at firm and network level. Instances were noted where
independence monitoring mechanisms were inadequate, documentation supporting
independence confirmations was incomplete and required safeguards were not
operating as intended. Independence continues to be an area requiring focused
attention in firm-wide systems of quality control. Other observations arising
from the inspections relate to deficiencies in the identification and
assessment of risks of material misstatement, limited linkage between
identified risks and audit procedures, inadequate documentation of key
judgments and insufficient evidence to support conclusions in significant audit
areas. Weaknesses were also observed in monitoring and remediation mechanisms
at the firm level. In line with its mandate of promoting high-quality auditing
and financial reporting, NFRA’s inspection cycles are intended to identify
systemic and engagement-level deficiencies and facilitate timely remedial
actions. The inspections seek to strengthen compliance with applicable
standards, reinforce accountability within audit firms and promote consistency
in audit practices. These efforts are expected to contribute to sustained
improvements in audit quality and enhance the reliability and credibility of
financial reporting in the public interest.
Audits exist for one fundamental reason to support trust. The trust of investors, lenders, and the public at large. When audit quality is high, confidence in financial reporting is strengthened. When audit quality falls short, the consequences are far reaching. Market instability, reputational damage and erosion of confidence not just in individual firms but in the profession as a whole.
As a regulator, our mandate is very clear to ensure
that audits are conducted with professional skepticism, technical competence,
independence and integrity.
Audit quality inspections are one of the primary tools
we use to assess whether this mandate is being fulfilled.
Let me now tell you about the overall objectives of
inspection which is to evaluate compliance of the audit firm or auditor with
auditing standards and other regulatory and professional requirements and the
sufficiency and effectiveness of the quality control system of the audit firm
or the auditor including number one adequacy of governance framework and its
functioning effectiveness A firm's internal control over audit quality and
system of assessment and identification of audit risks and mitigating measures.
Now let me describe the framework and the methodology
that we have adopted at NFRA. Firms are inspected periodically depending on
various factors. From the inspections conducted so far by NFRA, 12 inspection
reports are on the NFRA. Two reports of five firms namely Walker Chandiok and
Company, Deloitte Haskins, SRBC and company, PWC, BSR and Co. and many other firms,
MSK and Associates have been completed till now.
We are now into a third round of inspections where we
are inspecting 10 firms Walker Chandiok and Company, Deloitte Haskins, SRBC, PWC,
BSR and MSK, we have also added this year Uma Maheshwari Rai and company,
Singhi and company BDO and company LLP and CNK and affiliates. We hope to
complete these round of third round of inspections by this financial year.
Now let me tell you what are the focus areas of the
inspections that NFRA conduct. You know in 2022 our inspections focused on the
quality control systems of audit firms and for the individual engagement
selected we concentrated on three key areas in 2022 that is revenue trade
receivables and investments.
In 2023, while we continue to exam examine firms
quality control processes, our file reviews shifted towards internal controls
over financial reporting, specifically in relation to revenue related party
transactions and impairment of assets. In the current inspection cycle, we are
again assessing firms quality control. But in addition, we are focusing on
revenue, loans and advances and one engagement specific high-risk area for each
audit audit selected for review.
Now let me come to the utility of audit quality
inspection reports for auditors. You know, audit quality inspections such as
those by NFRA provide an independent external validation of the audit firm's performance,
enabling you to strengthen your audit quality and address identified
deficiencies. NFRA inspection reports offer valuable insights into compliance
with independence norms, firmwide governance,
leadership and oversight on quality of individual
engagements.
Progressive coverage of areas by NFRA if seen will
enable a 360 degree view of audit firm governance. High-risk areas identified
in inspections such as revenue recognition, related party transaction
verification, internal control over financial reporting, testing, impairment,
estimates and judgments which warrant priority attention in your audit
procedures. Then you can do a comparative analysis. You can benchmark your
audit firm's profile, the client size, industry, and complexity against
inspected firms and map firmwide quality control deficiencies such as EQCR
shortfalls or documentation breaches to audit execution, ensuring tailored
remediation in your engagement procedures and remediation trends across inspection
reports to identify persistent quality risks. requiring systemic improvements.
Now the international forum of independent audit
regulators the IIA was established in 2006 in Paris. It has now 56 members with
India's NFRA being admitted in the year 2023. IFIA's mission is to serve the
public interest including investors by enhancing audit quality oversight
globally. It has laid down 14 core principles for independent audit regulators.
Four of these principles that relate to audit quality inspections are shown on
the slide. The principle 8 deals with audit regulators should at a minimum
conduct recurring inspections of audit firms undertaking audit of public
interest entities. Principle 9 talks about audit regulators should ensure that
a risk-based inspections program is in place. Principle 10 talks about audit
regulators should ensure that inspection should include effective procedures
for both firmwide and audit engagement file reviews. The principle 11 talks
about audit regulators having a mechanism for reporting inspection findings to
the audit firm and addressing remediation of findings with the audit firm. We
as a member of IFIA keep these guiding principles in mind in focus while
planning and executing audit quality inspections. Now let me in brief give you
a few takeaways for empowering auditors.
Let me briefly mention some of these potential
takeaways. Number one, independence of auditors.
1.
You can evaluate
the non- audit services provided by your firm and your network to ensure
compliance with independence requirements and address any potential threats to
audit independence.
2.
Related party
transactions strengthen the audit procedures for identification of related
parties and transactions with them. Ensuring robust procedures are in place and
adequately documented regarding impairment of assets. Enhance audit procedures
for identification of impairment indicators and ensure that processes followed
for measurement and recognition of impairment are sound and well evidenced.
3.
Regarding
integrity of audit documentation to ensure audit documentation is adequately
evidenced and demonstrates how you challenge assumptions, reason through key
areas and draw appropriate conclusions.
4.
Loans and
advances. Establish robust procedures to verify that proceeds of loans and
advances are utilized for their intended purposes with appropriate controls and
documentation.
5.
Then maintenance
of confidentiality. Implement measures to safeguard the confidentiality of
sensitive information assessed during the audit both during and after the
engagement.
6.
Professional
skepticism. Document the extent of reliance on management explanations and key
assumptions. Ensure that you have raised sufficient questions and documented
your evaluation prop pro process to support your conclusions.
7.
Implement robust
audit procedures to ensure revenue is current correctly recognized in
accordance with applicable accounting standards with documented evidence of
your verification procedures.
You know India's capital markets have grown rapidly in
scale, complexity and global integration. Indian companies do not raise capital
not only domestically but also from foreign investors who rely on the credibility
of the audited financial statements. Hence maintaining audit quality is
foundational in retaining investor confidence, market integrity, financial
stability and ensuring India's reputation as a trusted investment destination. Audit
firms are central to this ecosystem and their effectiveness directly influences
audit quality outcomes. Audit firms that actively engage with inspection teams
and embrace regulatory guidance are better positioned to strengthen audit
quality, enhance financial reporting integrity and reinforce stakeholders
confidence.
There are two ends one is the accounts preparer and
the user of the accounts they have a very important role to play and when user
is looking at the thing in what way he is able to uh feel confident in what way
he is feeling that is the accounts are true and fair and in what way they
contain disclosures which are relevant for the purposes of the user be it the
lender be it the uh shareholder be it the investor or the even a partner in the
value chain. So that sort of development of that trust is most important and if
we want to build the culture of equity in India probably worth which is which
shall be globally comparable high quality financial reporting framework. Both
are very significant. We have to ensure that we progress effectively in these
areas. And in this perspective, chartered accountants who are engaged in audit
practice are the guardians of public interest and therefore assume the sheet
anchor's role in that critical component of enhancing trust and ensuring
integrity of the financial reporting framework.
I'm not going to the five lines of defense but
external auditors are those who generate that trust and enable and maintain the
high quality financial reporting. Like Audit quality is therefore very
important and We have to maintain that audit quality improve the audit quality so
that we are able to generate that trust which is very much needed.
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