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财政部、金融监管总局印发通知加快推动银行函证数字化发展
蓝色柳林财税室· 2025-05-19 11:52
Core Viewpoint - The notification emphasizes the acceleration of digitalization in bank confirmation processes to enhance audit quality and efficiency, aligning with central government directives [1] Group 1: Overall Requirements - The focus is on building a secure, convenient, efficient, and economical bank confirmation system, prioritizing safety and effectiveness while increasing the number of entities accessing the digital confirmation platform [1] Group 2: Strengthening Development Foundation - Continuous enhancement of the bank confirmation platform is necessary, including optimizing workflows and improving accessibility for accounting firms and banks [2] - The security of the bank confirmation platform must be elevated through the establishment of information security standards and third-party evaluations [2] - A standardized digital bank confirmation framework should be developed, with industry associations promoting effective standards to national levels [2] Group 3: Improving Work Efficiency - Financial institutions should enhance data governance for digital bank confirmations, breaking down information silos and increasing automation [4] - Efforts should be made to streamline the confirmation process, reducing response times and improving the quality of information collection [4] - A differentiated pricing strategy for digital and paper confirmations is encouraged to promote the use of digital services [4] Group 4: Innovative Methods - Financial institutions are encouraged to provide diverse information formats and explore value-added services through the confirmation platform [5] - Simplifying authorization processes for enterprises regarding digital confirmations is essential to increase awareness and acceptance [5] - Expanding the application scope of digital confirmations to include inter-bank confirmations and other related services is recommended [5] Group 5: Organizational Implementation - Fiscal departments are tasked with guiding and supervising the digitalization efforts of accounting firms in bank confirmations [6] - Industry associations should enhance self-regulation and promote the digitalization of bank confirmation processes among firms [6] - Establishing effective communication mechanisms between financial institutions and accounting firms is crucial for addressing operational issues [7]