GB/T 40217-2021Financial information technology—Data interface of basic old-age insurance fund auditing (English PDF)

Foreword

This standard was drafted in accordance with the rules given in GB/T 1.1-2009.

Introduction

The report of the 19th National Congress of the Communist Party of China pointed out that "in accordance with the requirements of the bottom line, the weaving of dense networks, and the establishment of mechanisms, the A clear, moderate and sustainable multi-level social security system. Fully implement the universal participation plan. Improve the basic old-age insurance for urban employees and The basic endowment insurance system for urban and rural residents will be implemented as soon as possible to achieve national overall planning of endowment insurance." Endowment insurance is an important component of my country's social security system Part, in recent years, my country has comprehensively deepened the reform of the pension insurance system.

The civilian pension insurance system was merged and implemented, the enterprise annuity system was continuously improved, the occupational annuity system was gradually advanced, and the personal tax deferred commercial pension system Accelerate the piloting of the insurance system, based on basic pension insurance, including multi-level pension insurance systems such as enterprise annuities, occupational annuities, and commercial insurance Accelerate formation.

The basic endowment insurance for employees, the basic endowment insurance for urban and rural residents, and the endowment insurance for employees of government agencies and institutions are my country's basic endowment insurance.

An important part of the system, the supervision and inspection of basic pension insurance policy implementation, business management, fund management, information system management, etc.

Investigation is an important part of audit work. At present, my country has not yet established a unified old-age insurance management information system.

The management information system runs independently, the database structure is not completely unified, and the details of the data content are quite different. National Audit Information Standardization Technical Committee The committee organized the Social Security Audit Department of the National Audit Office, the Computer Technology Center of the National Audit Office, and the Zhejiang Provincial Audit Department to systematically sort out endowment insurance across the country.

The data structure and business processing process of the insurance fund management information system have constructed a unified data element, data table and data interface output file, and Field test operation in some areas. The compilation of the pension insurance fund audit data interface is not only for the auditing agency to carry out the pension insurance fund audit Provide data collection and processing standards to meet the basic needs of the pension insurance fund audit business, which is important for improving the pension insurance base under the information environment.

The standardization and standardization of financial supervision work has very important practical significance and can also provide reference for other needs.

1 Scope

This standard specifies the requirements for the audit data interface of the pension insurance fund, including the audit data element of the pension insurance fund and the output of the data interface File format, data structure and time requirements.

This standard applies to the exchange and processing of audit data for pension insurance funds.

2 Normative references

The following documents are indispensable for the application of this document. For dated reference documents, only the dated version applies to this document. For undated reference documents, the latest version (including all amendments) is applicable to this document.

GB/T 2260-2007 Code for administrative divisions of the People's Republic of China

GB/T 2261.1-2003 Classification and codes of basic personal information Part 1: Gender codes of people

GB/T 3304-1991 Roman alphabet spelling and codes for the names of various ethnic groups in China

GB/T 8563.2-2005 Information Classification and Code of Reward and Disciplinary Action Part 2: Code of Honorary Title and Honor Medal

GB/T 12402-2000 Economic Type Classification and Code

GB/T 18142-2017 Information Technology Data Element Value Representation Format Notation

GB/T 31594-2015 Social Insurance Core Business Data Quality Specification

GB 32100-2015 Uniform Social Credit Code Coding Rules for Legal Persons and Other Organizations

LD/T 92-2013 Social Insurance Management Information System Index Set and Code

3 Terms and definitions

The following terms and definitions apply to this document.