ICE8000 Trace Credit Record Registration Standard

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ICE8000 international credit standard system 
trace credit record registration standard

(Version: ICE8000-138-20081113-20130501-16) 
(This standard) Writer: Fang Bangjian ; proposer: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution

Chapter I General Provisions

1.1 Note that the clear registration of the trace credit record is conducive to verifying the historical records of the relevant parties, is conducive to clarifying the rights and obligations of the parties to the interest, is conducive to preventing the risk of loss of trust, is conducive to the risk of dishonesty, and is conducive to increasing the transparency of social subjects. In order to 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 trace credit record referred to in this standard refers to the credit record of the nature of the nature generated by the social subject due to the interest of others. Trace credit records can indirectly reflect an organization's willingness to perform, performance, and solvency.

The credit registration referred to in this standard refers to one or both parties to the interest relationship, and adheres to the credit principle, the moral bottom line, and the social responsibility bottom line to the World Credit Organization [WCO] registration trace credit record.

The term “interests” as used in this standard refers to the direct interests between social entities, including: investment relations, employment relationships, membership relationships, donation relationships, customer relationships, creditor-debtor relationships, and guarantee relationships.

The investment relationship referred to in this standard refers to the relationship between the unit and the shareholders.

The employment relationship referred to in this standard refers to the labor relationship between the unit and the employee.

The membership relationship referred to in this standard refers to the relationship between social groups and members.

The term "donation relationship" as used in this standard refers to the relationship between the donor and the donor.

The term "customer relationship" as used in this standard refers to the relationship between the organization and the purchaser of its goods (including services, the same below) or the suppliers of raw materials.

The term "guarantee relationship" as used in this standard refers to the relationship between the guarantor and the guarantor, but does not include the guarantee relationship between the guarantor company and the client.

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 so-called ICE8000 credit file organization referred to in this standard, referred to as [credit file organization], refers to the unit, individual or region that has established a credit file but has not 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 The issuer of the securities shall conduct credit registration in accordance with this standard, and other units or individuals may voluntarily register the credit according to this standard.

Trace credit records are recorded in the ICE8000 internal reference credit information database. Items not covered by this standard are handled in accordance with the “ICE8000 International Credit Standard System Internal Reference Credit Information Management Standard”.

1.6 Credit registration work, following the principles of integrity, loyalty and confidentiality.

1.7 Based on the fact that people have the right to present their own historical records to others, therefore, unless the interested parties agree otherwise, the interested party has the right to abide by the principle of good faith, moral bottom line, and social responsibility bottom line for credit registration.

In order to improve their credibility and transparency and to guard against the risk of loss of trust, people can clearly stipulate the obligation of credit registration in the contract. The unambiguous statement with the same semantics as the following statement is a valid agreement of the obligation: after the contract is signed, both parties shall conduct credit registration in accordance with the "ICE8000 International Credit Standard System Credit Registration Standard".

1.8 Unless the counterparty expressly refuses, the securities issuer shall stipulate the obligation of credit registration when signing the contract. If the contract does not stipulate the prohibition of credit registration, the securities issuer should register the credit.

1.9 The World Credit Organization [WCO] only faithfully records the contents of the credit registration, and does not review the contents of the credit registration. The content of the credit registration is only for reference by the relevant parties. The legal responsibility and consequences arising from the contents of the credit registration are borne by the relevant parties, and the world credit The organization [WCO] does not assume legal responsibility for this, except for evidence that the World Credit Organization [WCO] is at fault.

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

1.11 All parties to this standard are deemed to have fully understood and committed to comply with all the provisions 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 Registration Procedure

2.1 The credit registration procedure is as follows:

(1) One of the interested parties registers the trail credit record with the World Credit Organization [WCO] and notifies the other party to confirm the audit;

(2) After receiving the notice of review, the other party may proceed as follows:

A. If the parties agree on the credit registration obligation, they shall conduct an examination within two working days. If the parties have not agreed on the credit registration obligation, they have the right not to conduct the audit.

B. After reviewing, it is considered that the registration information is inaccurate, the application is rejected and the reasons are explained, and the registration is verified by the registration party.

C. After review, the registration information is deemed to be true and confirmed.

(3) After the change of interest, the party shall change the registration in time.

2.2 In the practice procedure, the ICE8000 credit institution may register the credit for the relevant unit or individual. If the relevant unit or individual believes that the credit registration is wrong, it shall file it within three working days from the date of discovery of the error or the error should be found. ICE8000 Credit Agency After obtaining the error notice, it should be corrected within two working days.

2.3 Credit registration, opposition, refusal or change of registration content, the following commitments and guarantees should be made, and the conscience oath clause should be attached:

(1) Commit to abide by the Registration Standard for Trace Credit Records of the ICE8000 International Credit Standard System;

(2) Commit to abide by the principle of good faith, moral bottom line, and social responsibility bottom line registration trace credit record, otherwise bear the corresponding legal responsibility and credit responsibility;

(3) Ensure that you are not conscience, do not distort facts, and do not fabricate facts;

(4) Ensure that your credit status is true and not illegally use the credit identity of others.

Chapter III Record Source Credibility and Access, Use

3.1 The World Credit Organization [WCO] determines the source credibility level of the registration information based on the registration status of the registration party, the auditor, and the audit confirmation. The standards are as follows:

(1) The registered party and the auditor are both [established organizations] and are of a credible level;

(2) The registered party or the auditing party is [established organization], which is a more credible level;

(3) Both the registration party and the auditor are organized by credit file, and are of a contingent level;

(4) For the information that the auditor refuses to confirm or confirm the audit, the source credibility is “to be determined”;

(5) If the registration party is an ICE8000 credit institution, it is a more trustworthy level.

3.2 The parties may agree on the secret level of the information. If not agreed, the secret level and scope of the trace credit record are as follows:

(1) Creditor's rights and debts information and customer relationship information are top secret information, which is only transmitted to the parties or individuals authorized by the parties, and the accessor shall make or singularly attach a confidentiality statement of the CS clause and the conscience vow.

(2) Other information is secret level information, only disseminated to [established organization], and the accessor shall make or default a confidential statement of the CS clause and the conscience vow.

3.3 Trace credit records may not be used as evidence of litigation or related activities without the written permission of the information subject, except for units or individuals directly related to the content of the information.

3.4 No unit or individual may access or disseminate trace credit records by illegal or improper means.

The unit or individual may not use the trace credit record for illegal purposes, nor may it be used to attempt to damage the legitimate rights and interests of the parties to the trace credit record.

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/138.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].