ICE8000 Official Recommendation Standard

Chapter I General Provisions

1.1 In order to help people get timely formal advice, so as to obtain development opportunities; in order to promote people to pay attention to and timely processing of formal recommendations; in order to promote social integrity, reduce transaction costs, and enhance human well-being, according to international common legal principles and international practices, world credit The organization [WCO] develops 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 People can use this standard to publish official advice information.

The official recommendation information referred to in this standard refers to the credit information collected and disseminated according to the “ICE8000 Official Recommendation Standard”. This type of information is a formal constructive opinion, called formal recommendation information, to distinguish it from the quick formal recommendation information collected and disseminated according to the ICE8000 Express Credit Evaluation Standard.

The official proponents referred to in this standard refer to the units, individuals, and regions that publish or entrust others to publish official recommendations.

The officially recommended person referred to in this standard refers to the unit, individual, or region that is explicitly recommended in the official recommendation information.

This standard refers to ICE8000 has established a letter, also known as ICE8000 integrity organization, referred to as [established letter organization], [integrity organization], refers to the unit that has accepted the supervision of the World Credit Organization [WCO] and has passed the ICE8000 international credit standard system integrity certification. , individuals, regions, including: integrity commitment star personal, integrity commitment star unit, integrity commitment star region, integrity hope star personal, integrity Qixing personal, integrity light star personal, integrity hope star unit, integrity Qixing unit, integrity light star Unit, Integrity Hope Star Area, Integrity Qixing Area, Integrity Light Star Area. The term [established letter organization] has the same meaning as the World Credit Organization [WCO] member, and is equivalent to the unit, individual or region that has obtained the ICE8000 credit card.

The ICE8000 credit institution referred to in this standard, also known as the ICE8000 international credit institution or the World Credit Organization [WCO] member credit institution, refers to the requirements of the ICE8000 international credit standard system in terms of knowledge structure, work ability and professional ethics, and is awarded the World Credit Organization. [WCO] certification, in the credit evaluation and other credit practice work have the right and obligation to comply with the ICE8000 international credit standard system standards, to prevent their own abuse of credit evaluation and other rights or damage to the legitimate rights and interests of other types of credit companies and other credit practitioners. The ICE8000 credit institution is a member unit of the World Credit Organization [WCO], not a branch, representative office, agency or subordinate organization of the World Credit Organization [WCO]. According to the business scope of ICE8000 credit institutions, ICE8000 credit institutions can also be called ICE8000 credit reporting agencies, ICE8000 Lixin institutions, ICE8000 training institutions, and ICE8000 management consulting organizations.

1.5 In order to obtain formal advice, one can agree that one party has a formal recommendation and is obliged to make a formal recommendation to the other party.

The formal statement of the formal recommendation obligation is, for example, an unambiguous statement with the same semantics as the following statement:

(1) If Party A has a formal proposal for the development of Party B during the period of Party B's deputy general manager, Party A shall make a formal proposal in accordance with the “Formal Recommendation Standard for ICE8000 International Credit Standard System”;

(2) If Party B has formal recommendations for Party A's after-sales service, it shall make a formal proposal in accordance with the “Formal Recommended Standards for ICE8000 International Credit Standard System”.

1.6 The formal recommendation information management follows the principles of integrity, objectivity and supervision.

1.7 The World Credit Organization [WCO] only faithfully records the official recommendation information, and does not review the official recommendation information. The information content is only for reference by the relevant parties. The legal responsibility and consequences arising from the relevant information are borne by the relevant parties, and the World Credit Organization [ WCO] does not assume legal responsibility for this, except that the World Credit Organization [WCO] has otherwise stated or has evidence that the World Credit Organization [WCO] is at fault.

1.8 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.

1.9 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 Formal Suggestion Information Submission, Reply and Deletion

2.1 In order to prevent moral hazard, formal advisers should have a credit status of [established organization]. If the agent uses his or her own credit identity to publish information for the client, it shall be jointly and severally liable with the client. If the agent publishes the information beyond the entrusted authority of the principal, he shall bear the responsibility.

2.2 To publish the official proposal information, you should write a “Formal Suggestion Letter”. The “Formal Suggestion Letter” should be written in accordance with the following principles and conditions:

(1) The official proponent and his agent shall make the following commitments and guarantees, and attach a conscience vow clause:

A. Commit to comply with the “Formal Recommended Standards for the ICE8000 International Credit Standard System”;

B. Commit to comply with the principle of good faith, the moral bottom line, and the social responsibility bottom line to release official advice information;

C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

D. If you violate the above promises or guarantees, you are willing to bear the liability for breach of contract.

(2) The writing is clear, the formal recommendations are clear, and the writing should generally conform to the following format, otherwise the publication will be invalid:

A. The title is “Official advice on **”.

B. The body of the instrument or the attachment should be clearly marked: the promise and guarantee of the attached conscience vows, the contact form of the formal adviser, the conscience oath and the formal adviser.

2.2 The formal recommendations are:

(1) Make official recommendations using ICE8000 integrity management software by yourself;

(2) Entrust ICE8000 credit institution to make formal proposals, but pay credit service fees;

(3) Entrust others to make formal recommendations.

2.3 The formal recommendation information submission and response procedures are as follows:

(1) The official proponent writes and files the Official Letter of Proposal to the World Credit Organization [WCO].

(2) The official adviser is notified by the official adviser.

(3) The official adviser will respond according to the actual situation.

2.4 The official proponent and the official proponent have the right to add objections, supplements, corrections, and replies to the information in accordance with the ICE8000 International Credit Standard System Credit Information Adding Standard.

2.5 For official advice information that has not been returned, the official proposer has the right to delete it. After the official recommendation information is deleted, the objection information, supplementary information, correction information, and reply information related to it are deleted at the same time.

Chapter III officially suggests the dissemination and use of information

3.1 After the official recommendation information is submitted to the World Credit Organization [WCO], the scope of dissemination is classified and determined as follows:

(1) Formal recommendation information that has not been answered.

Before the official recommendation information is answered, the [title] of the information is public information and is disclosed in the credit file of the person being recommended and related personnel. The [content] of this type of information is secret information and is only available to the official proposer (or its authorized unit or individual), the official proposer (or its authorized unit or individual), and the established organization.

(2) Formal recommendation information that has been answered.

After the official recommendation information is answered, it is the official recommendation information that has been answered. This type of information is top secret information and is only available to the official adviser (or its authorized unit or individual), the official proposer (or its authorized unit or individual), the World Credit Organization [WCO], and the ICE8000 credit institution.

3.2 For official advice information, the referee should make the following commitments and warranties, and attach a conscience vow clause:

(1) Promises to read the applicable standards of this information and promise to abide by the standard;

(2) Ensure that you are in compliance with the scope of this information and have the right to read this information;

(3) Commit to the principle of good faith, moral bottom line, and social responsibility bottom line to use this information to ensure that this information is not used for improper purposes;

(4) For confidential information, promise to keep the information confidential and ensure that it is not transmitted to units or individuals who do not have the right to read this information;

(5) If you violate the above commitments and guarantees, you are willing to bear the corresponding liability for breach of contract according to the ICE8000 international credit standard system.

3.3 No unit or individual may consult or disseminate official advice information by illegal means or by improper means.

Units or individuals who read the official advice information may not use the official advice information for improper purposes.

The official recommendation information may not be used as evidence of litigation, administrative punishment or related activities without the written permission of the party without formal recommendation information, except for units or individuals directly related to the content of the information.

3.4 The source credibility level of the official recommendation information is the same as the original document credibility level of the official proposer credit ID card. For information whose source credibility level is contingent or more credible, the parties are fully aware of the authenticity and credibility of the information because of the possibility of misrepresentation.

3.5 Read the official suggestion information, should pay attention to its source credibility and objection information, supplementary information, correction information, reply information; disseminate the official suggestion information, should indicate its source credibility and objection information, supplementary information, correction information, reply information. Objection information, supplementary information, correction information, and reply information are dynamic, but they are part of the information and should not be interpreted or taken out of context.

Chapter IV Liability for breach of contract and method of investigation

4.1 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.

4.2 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.

4.3 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.

4.4 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.

4.5 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.

4.6 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 relatively 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 V Supplementary Provisions

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

5.2 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.

5.3 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.

5.4 If the relevant parties 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.

5.5 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/128.html .

5.6 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 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.

5.7 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.

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