ICE8000 Integrity Management Software Usage Standard

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ICE8000 international credit standard system 
integrity management software use standard

(Version: ICE8000-139-20100115-20190126-8) 
(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 In order to facilitate people to use computer software to implement integrity management, help people use ICE8000 international credit standard system to protect their own rights and interests, promote social integrity, reduce transaction costs, and enhance human well-being, according to international practices and common legal principles, the World Credit Organization [WCO ] Develop 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 The credit management software referred to in this standard refers to the integrity management software developed by the World Credit Organization [WCO] in line with the ICE8000 international credit standard system standard.

The term "integrity management" as used in this standard refers to the management based on honesty and integrity and the legitimate rights and interests of its stakeholders.

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 People use integrity management software, as they have read and promised to abide by 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 II Main Functions and Use Rights of Integrity Management Software

2.1 People can use the integrity management software to exercise and fulfill the rights and obligations in the ICE8000 international credit standard system standards, manage their own credit records, and implement integrity management for their own units.

2.2 The main functions of the integrity management software include: filing and publishing information, reviewing information about itself, and participating in the governance of the World Credit Organization [WCO].

2.3 The use rights of integrity management software are generally divided into the following primary, intermediate and advanced, temporary members are primary rights, formal members are intermediate rights, and credit institutions are advanced.

Chapter III Activation and Password Management of Integrity Management Software

3.1 At the same time as the establishment of the credit file, the computer system automatically configures an integrity management software suitable for the credit identity for the file unit or filer or file area. The file unit or filer or file area is the user of the software.

3.2 The term “activation” as used in this standard refers to the person who initially determines or re-determines the integrity management software.

If the user is personal, the user should be identified as his or her own.

If the user is the unit or region, the user should be identified as the legal representative of the unit or the region. After the legal representative logs in, he has the right to authorize other personnel to be the right holder.

3.3 For [Licensing Organization], the World Credit Organization [WCO] authorizes the ICE8000 credit institution to activate and deliver the integrity management software password.

3.4 ICE8000 credit institution, [established letter organization], when activating and delivering the integrity management software password for others, the following guarantees and commitments should be made:

(1) Guarantee the confidentiality of the password;

(2) Guarantee to send the password to the user;

(3) After the software is activated, ensure that the password management software is not used without the authorization of the user;

(4) Commit to comply with the "ICE8000 International Credit Standard System Integrity Management Software Usage Standards";

(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.

The above guarantees and promises should be accompanied by a conscience vow clause.

3.5 After people receive the software login password, they should promptly change the password.

3.6 After receiving the software login password, if people think that they are not the legal owner or the legal representative of the user, they should promptly transfer the password to the legal representative of the user or the right holder. If the handover cannot be completed, Notify the World Credit Organization [WCO] in a timely manner, and must not illegally log in and use the integrity management software.

3.7 If the user has forgotten the software password, he can reset the password by himself with the password answer set by himself. If the password answer is also forgotten, you can apply for a password reset from the ICE8000 credit institution with your ID or credit identification, but you should pay the service fee.

3.8 No unit or individual may obtain the password of another person by illegal means or by improper means.

3.9 If the right holder discovers his own integrity management software and is illegally used by others, he may report it to the World Credit Organization [WCO] by means of identity certificate or credit identification. The World Credit Organization [WCO] shall form the identity certificate issued by the reporter. Immediately after review, stop using the software or perform a password reset.

Chapter IV Login and Use of Integrity Management Software

4.1 If the user is the unit or region, the legal representative has the right to log in and use the integrity management software by himself or by authorizing others.

If the right holder is an individual, I have the right to log in and use the integrity management software by myself or by authorizing others as an authorized person.

4.2 When people log in to the integrity management software, the following guarantees should be made, and the conscience vows clause should be attached:

(1) to ensure that their identity is true, not to illegally misappropriate the identity of others;

(2) Ensure that you are the owner, legal representative or authorized agent of the right holder;

(3) Commit to comply with the "ICE8000 International Credit Standard System Integrity Management Software Usage Standards";

(4) Commit to comply with the principle of good faith, moral bottom line, and social responsibility bottom line using ICE8000 integrity management software;

(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.

4.3 No unit or individual may log in or use the integrity management software by illegal means or by improper means.

4.4 No unit or individual may use the integrity management software for illegal business or illegal purposes, or for attempts and infringements of legitimate rights and interests of others.

4.5 The right to use the integrity management software belongs to the right holder. The copyright belongs to the World Credit Organization [WCO]. No unit or individual may infringe the software copyright by plagiarism or plagiarism.

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

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

6.3 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.

6.4 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.

6.5 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/139.html .

6.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited; 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.

6.7 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 set, 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.

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