unit, region, organization, person, established trust organization-world credit organization

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ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 1.4 Units, regions, organizations, people, trustworthy organizations

    For the convenience of expression, in the "ICE8000 International Credit Rating Industry Terminology" (https://www.ice8000.org/acnhwgc/55.htm), commonly used terms such as unit, individual, region, organization, and person have been agreed . In this book, these terms will also be used. Note: the meaning of the term is not the same as the usual meaning of the word. The reason for the emergence of technical terms is that the common meaning of words cannot accurately express specific professional meanings.

    1.4.1 Individuals

    Refers to a natural person.

    1.4.2 Unit

    a) Units refer to enterprises, public institutions, state agencies, social organizations, etc., regardless of whether they have legal personality or whether they have been registered.

    b) Legal person (unit)

    Refers to a unit with legal personality.

    c) Unincorporated (unit)

    Refers to a unit without legal personality.

    d) Entity unit

    Refers to various types of legal persons, legal person branches, and other unincorporated institutions registered in accordance with the law.

    e) Virtual unit

    Refers to entities or individuals that organize activities in accordance with the law and use their independent unit names, but do not need to be registered in accordance with the law.

    1.4.3 Region

    Refers to a country, a region that is managed independently for some historical reason, or an administrative region that is relatively independently managed within a country.

    1.4.4 Organization

    a) Specific units.

    b) Generally refers to units, individuals, regions.

    1.4.5 people

    a) refers specifically to an individual.

    b) Generally refers to units, individuals, regions.

    1.4.6 Established personal trust

    Refers to individuals who have passed the integrity certification and annual review of the ICE8000 international credit standard system, including: integrity commitment star individuals, integrity hope star individuals, integrity morning star individuals, and integrity light star individuals.

    1.4.7 Established trust unit

    Refers to units that have passed the integrity certification and annual review of the ICE8000 international credit standard system, including: integrity commitment star units, integrity hope star units, integrity morning star units, and integrity light star units.

    1.4.8 Established trust area

    Refers to regions that have passed the integrity certification and annual review of the ICE8000 international credit standard system, including: integrity commitment star regions, integrity hope star regions, integrity morning star regions, and integrity light star regions.

    1.4.9 Established trust organization, member of World Credit Organization [WCO]

    Including established trust individuals, established trust units, and established trust regions. ICE8000 credit institutions also belong to established credit organizations because they also belong to established credit organizations. Since you need to become a member of the World Credit Organization [WCO] after passing the integrity certification, and to become a member of the World Credit Organization [WCO] you need to pass the integrity certification first, so the concept of the membership of the World Credit Organization [WCO] and the [established trust organization] are equal.

    1.4.10 Untrustworthy organization

    Refers to units, individuals or regions other than [established trust organizations].

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