This document specifies the data format requirements for the audit data collection interface of commercial banks, including requirements for data elements, data structures, interface file transmission, and compliance evaluation. This document is applicable to the collection and exchange of various electronic data required by commercial banks for national audit, internal audit, and social audit, and can also be used as a reference for other departments to formulate data sharing requirements.
GB/T 41250-2022 Referenced Document
GB 11714-1997 Rules of coding for the representation of organization
GB/T 12406-2008 Codes for the representation of currencies and funds
GB/T 18142-2017 Information technology—Representation of data elements values-Notation of the format
GB/T 2260-2007 Codes for the administrative divisions of the Peoples Republic of China
GB/T 24589.4 Financial information technology.Data interface of accounting software.Part 4:Commercial bank
GB/T 2659-2000 Codes for the representation of names of countries and regions
GB/T 4754 National Economic Industry Classification
GB/T 7408-2005 Data elements and interchange formats-Information interchange-Representation of dates and times
JR/T 0124-2014 Coding standards for financial institutions
JR/T 0135-2016 Loan statistical classification and coding
GB/T 41250-2022 history
2022GB/T 41250-2022 Financial information technology—Audit data collection interface standard for commercial banks