Industry self-discipline and peer supervision mechanism - World Credit Organization

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    • 9.7 Industry self-discipline and peer supervision mechanism

    Industrial self-discipline and industry supervision are relative to legal supervision. The former is a spontaneous supervision behavior by the people and belongs to the social behavior of private rights. The latter is the supervision behavior carried out by state organs according to law and belongs to the state behavior of public rights. Generally speaking, the breadth and depth of the former is higher than that of the latter, and the intensity of the latter is higher than that of the former.

    9.7.1 Composition of ICE8000 industry self-discipline and peer supervision mechanism

    The following elements of the ICE8000 international credit standard system have established an industry self-discipline and peer supervision mechanism for the society:

    1. Industry self-discipline and peer supervision of ICE8000 credit institutions

    1. The ICE8000 system has established practice standards for almost all credit products and services, and formulated corresponding work instructions according to the needs of ICE8000 credit institutions.

    2. The ICE8000 system stipulates strict professional ethics and strict liability for violations.

    3. The ICE8000 system stipulates the training and certification standards for practitioners.

    4. The ICE8000 system stipulates the entry and exit conditions of ICE8000 credit institutions.

    5. The ICE8000 system endows each practitioner and practice organization with the obligation and power of peer supervision.

    6. The ICE8000 system stipulates the methods and procedures for investigating violations of practitioners and ICE8000 credit institutions.

    2. Industry self-discipline and peer supervision of non-ICE8000 credit institutions

    1. The practice standards of the ICE8000 system can be implemented by reference to non-ICE8000 credit institutions.

    2. The ICE8000 system is a non-ICE8000 credit institution and has established basic professional ethics.

    3. The ICE8000 system stipulates the methods and procedures for investigating violations of basic professional ethics by non-ICE8000 credit institutions.

    3. Industry self-discipline and peer supervision of non-credit evaluation industry established organizations

    1. The ICE8000 system has given Lixin the obligation to actively cooperate with the World Credit Organization [WCO] in investigation, arbitration and trial.

    2. The ICE8000 system has given Lixin the obligation to organize peer supervision.

    3. The ICE8000 system stipulates that established trust organizations in the same industry can formulate the standards of the industry through the World Credit Organization [WCO], and conduct industry self-discipline and peer supervision.

    4. industry self-discipline and peer supervision

    1. The ICE8000 system supports people to establish credit files for units in the same industry free of charge and conduct peer supervision;

    2. The ICE8000 system supports self-regulatory organizations in various industries, establishes credit files for its members free of charge, and records the evaluation opinions of members in its credit files.

    3. The ICE8000 system also supports credit supervision of untrustworthy organizations, and has established procedures for investigation and handling of untrustworthy behaviors.

    9.7.2 Legal basis of ICE8000 industry self-discipline and peer supervision mechanism

    The legal basis for the industry self-discipline and peer supervision of ICE8000 credit institutions and established trust organizations is the legal principle of free agreement. The legal basis for industry self-discipline and peer supervision of non-ICE8000 credit institutions and uncredited organizations is the legal principle of public order and good customs. Therefore, the World Credit Organization [WCO] supervises non-members far less than members.

    9.7.3 Characteristics of ICE8000 industry self-discipline and peer supervision mechanism

    1. Be open and transparent

    The standards concerning industry self-discipline and peer supervision are all open, and the operation process is also open.

    Second, social and comprehensive

    ICE8000 industry self-discipline and peer supervision mechanism includes not only the credit evaluation industry, but also other industries.

    Third, it is prudent, it pursues the justice of the result with the justice of the procedure

    All procedures of the ICE8000 industry self-discipline and peer supervision mechanism follow the principle of prudence, and have established strict procedures to ensure the justice of the procedure and pursue the justice of the result through the justice of the procedure. For example: In the investigation and handling procedures for violations, the investigation and trial are completely separated.

    Fourth, openness

    ICE8000 system is an open system, any unit or individual has the right to participate in industry self-regulation and peer supervision.

    According to "ICE8000 International Credit Rating Industry Terminology", no credit organization refers to an organization that has not obtained an ICE8000 credit ID card, individual, region.

    The above content is excerpted from "Introduction to ICE8000 Credit Knowledge" (written by Fang Bangjian, free to use, but please indicate the source)