ICE8000 on-site advisory standards

Chapter I General Provisions

1.1 In order to ensure the reasonableness and legitimacy of on-site exhortation, promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] has established this standard in accordance with internationally accepted legal principles and international practices.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 The World Credit Organization [WCO] and ICE8000 Credit Institutions conduct on-site advisory activities and apply this standard.

1.5 The term “on-site counseling” as used in this standard means the use of slogans, leaflets, propaganda desks, etc., in the production and business premises of the person responsible for malicious dishonesty, and/or nearby areas to publicize the malicious and untrustworthy facts of the person responsible for malicious dishonesty. , prompting relevant personnel to be cautious in dealing with the responsible person of malicious and untrustworthy behavior.

1.6 On-site advisory activities follow the principles of legality, rationality, caution and safety.

1.7 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.

1.8 All parties to this standard are deemed to have fully understood and committed to comply with all the terms of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter II on-site counseling

2.1 The ICE8000 credit institution shall carry out on-site advisory activities and shall meet the following conditions:

(1) After internal complaints and credit warning procedures, the person responsible for malicious dishonesty refuses to refuse to correct the act of dishonesty, refuses to file a valid objection, and refuses to agree in good faith and reasonable reconciliation;

(2) The evidence of malicious dishonesty is conclusive;

(3) The implementers of the activities have good psychological quality and adaptability, can control the situation and avoid the deterioration of the situation;

(4) There are feasible and complete programs for activities;

(5) Approved by the legal representative or actual controller of the ICE8000 credit institution.

2.2 Before the ICE8000 credit institution implements the on-site advisory activities, it shall issue a clear written notice to the person responsible for the malicious dishonesty to give him correction or reconciliation opportunities.

2.3 ICE8000 credit institutions should be equipped with more than two photographic equipment, and appropriate methods should be used to prevent the photographic process from being destroyed to ensure that the entire field of on-site counseling activities is photographed.

2.4 ICE8000 credit institutions should actively invite the attention and support of the news media, and try to supervise and report the on-site advisory activities by the news media.

2.5 If possible, ICE8000 credit institutions should seek the understanding and support of relevant departments, organizations and personnel on the on-site advisory activities.

2.6 ICE8000 credit agencies should be equipped with security personnel to stop violence in a timely manner.

ICE8000 credit agencies should train security personnel to ensure that security personnel do not use violence or avoid loss of control on the spot.

2.7 On-site exhortation activities shall not affect traffic order and shall not disturb social order.

2.8 On-site exhortation activities can only be carried out in the production and business premises, business activities and/or nearby areas of the person responsible for malicious dishonesty, and must not be carried out in the family residence of the person responsible for malicious dishonesty, nor directly affect the person responsible for malicious dishonesty and its The normal life of family members.

2.9 In the on-site counseling activities, if the person responsible for malicious dishonesty or unidentified person uses violence, the security personnel can stop the violence in an appropriate manner and promptly report the police. If possible, the offender should be sent to the relevant department.

Chapter III Liability for breach of contract and method of investigation

3.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

3.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

3.3 Violations of the provisions of this standard can and should be considered as an independent breach of contract or untrustworthy behavior. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

3.4 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

3.5 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

3.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

Chapter IV Supplementary Provisions

4.1 This standard is implemented as of the date of promulgation.

4.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is described in the ICE8000 International Credit Standard System International Credit Industry Terminology.

4.3 All kinds of materials submitted by relevant parties to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard, the copyright agreement of which is set out in the "ICE8000 International Credit Standard System Document Copyright Management Standard".

4.4 If all parties concerned know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly submit a written objection to this non-compliance in a timely manner, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

4.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/102.html .

4.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited use; non-members can use it free of charge for learning, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

4.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard is one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

4.8 This standard is interpreted by the World Credit Organization [WCO].