Introduction to ICE8000 Regional Credit File - World Credit Organization
Introduction to ICE8000 Regional Credit File
At the beginning, the World Credit Organization (WCO) only established credit files for units or individuals. Later, it was discovered that some credit information did not have a clear person who was dishonest, but only a clear place of dishonesty, and no credit file was established for the region, which was not conducive to the collection and query of such credit information. At the same time, with the accumulation of experience in regional integrity ranking work, it is even more necessary to establish credit files for each region. Therefore, in February 2011, the World Credit Organization (WCO) formulated the "ICE8000 International Credit Standard System Regional Credit File Management Standard". As the setter of international credit standards and the founder of the international social credit system, the World Credit Organization (WCO) establishes regional credit files for all regions discovered by it on a global scale, assigns unique credit codes, and facilitates recording and collection Credit information is convenient for people to conduct credit evaluation and credit supervision on the overall integrity of various regions. Currently, this work is still in progress and in its infancy. Frankly speaking, this work will not be perfect in the short term.
According to the "ICE8000 International Credit Standard System Regional Credit File Management Standard", the information content and source of regional credit files:
(1) Information on the regional management organization and senior leaders: including the name and credit code of the management organization, the name and credit code of the senior personnel.
(2) System information: a brief introduction to the main systems in the region.
(3) Fast credit evaluation information: provided by people according to the "ICE8000 International Credit Standard System Fast Credit Evaluation Standard".
(4) Public complaint information: provided by interested parties in the archive area according to the "ICE8000 International Credit Standard System Public Complaint Standard".
(5) Blacklist information: provided by the interested parties in the file area in accordance with the "ICE8000 International Credit Standard System Internal Exposure Standards" and "ICE8000 International Credit Standard System Public Exposure Standards" or by the World Credit Organization (WCO) in accordance with the "ICE8000 International Credit Standard System Standard System Blacklist Information Management Standard" is provided.
(6) Integrity points: calculated by the World Credit Organization (WCO) in accordance with the "ICE8000 International Credit Standard System Integrity Point Standard".
(7) Internal complaint information: provided by interested parties in the archive area in accordance with the "Internal Complaint Standards of ICE8000 International Credit Standard System".
(8) Credit early warning information: provided by interested parties in the archival area in accordance with the "ICE8000 International Credit Standard System Credit Early Warning Standard".
(9) Honor roll information: Positive credit records belonging to the archive area are generated in accordance with the "ICE8000 International Credit Standard System Honor Roll Information Management Standard".
(10) Commendation information: Positive credit records belonging to the archived area shall be provided by the interested parties in the archived area in accordance with the "ICE8000 International Credit Standard System Commendation Standard".
(11) Other relevant materials filed or disclosed by the unit.