ICE8000 Credit Standards Formulation, Review, Release, Interpretation Standards

Chapter I General Provisions

1.1 In order to protect the advanced, scientific, universal, rigorous, open and transparent, fairness of the ICE8000 international credit standard system, promote social integrity, reduce transaction costs, and enhance human well-being, in accordance with internationally accepted legal principles and international practices, The World Credit Organization [WCO] has developed this standard.

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 This standard is applicable to the formulation, revision, review, publication and interpretation of the ICE8000 international credit standard system standard, except as otherwise provided in the World Credit Organization [WCO] charter.

1.5 The ICE8000 international credit standard system standard referred to in this standard refers to the various standards in the ICE8000 international credit standard system, including this standard.

1.6 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.

1.7 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 2 Standard Effectiveness Level

2.1 The level of effectiveness of the standard is as follows:

(1) The World Credit Organization [WCO] charter and other credit standards indicating the approval of the members, the level of effectiveness is a decision of the referendum;

(2) Clearly mark the credit standard as a resolution of the board of directors, whose effectiveness level is the resolution of the board of directors;

(3) Credit standards other than (1) and (2) above, whose effectiveness level is an administrative resolution.

Chapter III Procedures for Formulation, Review and Release of Standards

3.1 As referred to in this standard, it is meant to write [the draft standard] or [the draft standard revision].

The review referred to in this standard refers to the review, debate and voting on [the draft standard] or [the draft standard revision].

3.2 The level of effectiveness is the standard for the resolution of the member's referendum. The procedures for drafting, reviewing and publishing are carried out in accordance with the membership decision procedures stipulated in the charter.

3.3 The level of effectiveness is the standard of the resolution of the board of directors. The procedures for drafting, reviewing and publishing are carried out in accordance with the procedures of the board of directors as stipulated in the charter.

3.4 The level of effectiveness is the standard of the administrative resolution. The procedures for its preparation, review and publication are as follows:

(1) The relevant unit or individual shall draft a draft standard or a revised draft according to the actual situation and submit it to the Credit Standards Committee for review;

(2) The Credit Standards Committee will conduct deliberation and, if necessary, consult the relevant parties for comments, or publicly solicit opinions and/or hold hearings;

(3) After reviewing and agreeing, the President of the Executive Council shall submit a formal letter of inquiry to the Board of Directors.

(4) The President of the Executive Council shall deal with the following circumstances:

A. The Board of Directors did not respond within 30 days after receiving the letter of advice, which is deemed to be no objection to the Board of Directors. The President of the Executive Council can sign and publish standards immediately.

B. The board of directors or the board of directors raises an objection. If the president of the administrative committee thinks that the objection is reasonable, it shall be revised according to the objection and then resubmit the opinion and inquiry letter.

C. The board of directors or the board of directors raises an objection. If the president of the administrative committee thinks that the objection is unreasonable, the president may request the board to make a valid veto bill within a certain period of time. The board of directors did not make a veto bill within the time limit, or the veto bill was effectively vetoed by the president of the executive committee or the international moral court. The President of the Executive Council can sign and publish standards immediately.

3.5 In order to reduce the cost of consideration, the following provisions are made for the standard of effectiveness as the administrative resolution:

(1) The standards that have been published before the issuance of this standard are deemed to have complied with this standard.

(2) The revision of the standard, if it is merely a modification of the word or sentence, or a change in the structure of the document, without the change of the rights and obligations of the relevant party, there is no need to submit a letter of inquiry to the board of directors, but a written notice to the board of directors or Description.

(3) If the President of the Executive Council considers it necessary to take remedial measures as soon as possible for the newly discovered major risks or major defects, he may submit a request letter to the Board of Directors after making necessary revisions to the standards.

Chapter 4 Explanation of Standards

4.1 The department has clearly explained the department and is explained by the department; if it is not clearly explained or explicitly explained by the World Credit Organization [WCO], it is explained by the administrative department.

Chapter V Liability for Breach of Contract and Method of Investigation

5.1 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.

5.2 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.

5.3 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.

5.4 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.

5.5 Violations of the provisions of this standard may and should be considered as an independent breach of contract or dishonesty. 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.

5.6 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 VI Supplementary Provisions

6.1 The effectiveness level of this standard is the Council's resolution.

6.2 This standard shall be implemented as of the date of promulgation.

6.3 The terms involved in this standard, if their meaning is not agreed in this standard, the meaning of which is described in the “International Credit Industry Terminology of ICE8000 International Credit Standard System”.

6.4 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

6.5 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 file a written objection in time for this non-compliance, 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.

6.6 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/105.html .

6.7 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 for free, study, 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.

6.8 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard belongs to 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.

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