The Audit Balance Confirmation Letter is a crucial document in the Swiss audit process, used to verify the accuracy of financial statements and comply with Swiss auditing standards and the Swiss Code of Obligations. This document is typically issued during the course of statutory or regulatory audits when independent verification of financial information is required from third parties, particularly banks and financial institutions. The letter must be carefully drafted to ensure compliance with Swiss data protection laws and professional standards set by EXPERTsuisse. It includes specific details about the client's accounts, the scope of confirmation required, and the reporting period under audit. The document serves as a key piece of audit evidence and helps maintain the integrity of financial reporting in Switzerland's highly regulated financial environment.
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1. Header Information: Audit firm's letterhead, date, and reference number
2. Addressee Details: Full name and address of the financial institution or entity being requested for confirmation
3. Client Authorization: Statement of authorization from the audit client permitting the release of information
4. Purpose Statement: Clear statement that this is an audit confirmation request for specified reporting period
5. Account Details: Specific account numbers and types requiring confirmation
6. Confirmation Instructions: Clear instructions on how to complete and return the confirmation
7. Response Section: Structured space for the responding institution to confirm balances and provide additional information
8. Signature Blocks: Areas for required signatures from both the auditor and the responding institution
1. Additional Information Requests: Optional section for requesting specific additional information such as restrictions, liens, or special arrangements - used when complex financial arrangements exist
2. Electronic Response Options: Section detailing electronic submission methods - included when digital response options are available
3. Confidentiality Statement: Additional privacy and data protection declarations - included when dealing with sensitive information or cross-border confirmations
4. Language Disclaimer: Dual-language disclaimers - included when dealing with multiple linguistic regions in Switzerland
1. Schedule A - Account Listing: Detailed list of all accounts requiring confirmation, including account numbers, types, and reported balances
2. Schedule B - Special Instructions: Any specific requirements or instructions for complex confirmations or special circumstances
3. Appendix 1 - Client Authorization Letter: Separate authorization letter from the client authorizing the release of information
4. Appendix 2 - Return Instructions: Detailed instructions for returning the confirmation, including deadlines and acceptable methods
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking & Financial Services
Professional Services
Audit & Assurance
Financial Technology
Investment Management
Insurance
Corporate Services
Manufacturing
Retail
Healthcare
Real Estate
Non-Profit Organizations
Relevant Teams
Audit & Assurance
Finance
Treasury
Accounting
Compliance
Risk Management
External Audit
Financial Control
Banking Operations
Relevant Roles
Audit Partner
Senior Auditor
Audit Manager
Financial Controller
Chief Financial Officer
Bank Relationship Manager
Compliance Officer
Financial Director
Treasury Manager
Account Manager
Risk Manager
External Audit Lead
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