Introduction to Internal Exposure-World Credit Organization
Introduction to Internal Exposure
In order to implement fair and just credit punishment, prevent wrong credit punishment, promote social integrity, reduce transaction costs, and improve human well-being, in accordance with internationally accepted legal principles and international practices, the World Credit Organization (WCO) formulated the "ICE8000 International Internal Exposure Standards of the Credit Standard System".
1. The characteristics of ICE8000 internal exposure
1. ICE8000 internal exposure is a means of credit punishment. After the internal exposure information takes effect, it will be recorded in the blacklist information database and managed according to the "ICE8000 International Credit Standard System Blacklist Information Management Standard". Unless the information is wrong, it will not be revoked.
2. Internal exposure is the enforcement tool of the International Credit Arbitration Commission and the International Moral Court. If the dishonest person refuses to implement the effective ruling of the International Credit Arbitration Commission and the International Moral Court (during the process of making the award, the relevant parties have a fair and sufficient opportunity to object), the International Credit Arbitration Commission and the International Moral Court will eventually release internal exposure information .
3. Internally exposed information is classified as confidential information, and the content is not publicly disseminated.
2. Classification and scope of dissemination of internal exposure information
(1) Internal exposure information in the draft period.
From the time the internal exposure information is filed until the information is strengthened, it belongs to [internal exposure information in the draft period]. This type of information is top-secret information and must not be disseminated publicly. It is only available for review by the exposed person (or its authorized unit or individual), the World Credit Organization (WCO), and ICE8000 credit institutions.
(2) Internal exposure information during the objection correction period.
After the information is strengthened and before the information becomes effective, it belongs to [internal exposure information within the objection correction period]. This type of information is confidential information and shall not be disseminated publicly, and is only available for review by the exposer (or its authorized unit or individual), the exposed person (or its authorized unit or individual), and [established trust organizations].
(3) Effective internal exposure information.
The internal exposure information that the exposed person has not corrected his behavior or made a reasonable explanation within the objection correction period belongs to [internal exposure information that has taken effect]. The [Title] of this type of information is public information, which is disclosed in the credit files of the exposed person and the credit responsible person. The [content] of this type of information is confidential information and shall not be disseminated publicly. Organizations or individuals that promise confidentiality.
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