ICE8000 Integrity Family and Integrity Alliance Management Standard

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ICE8000 international credit standard system 
integrity family and integrity alliance management standards

(Version: ICE8000-168-20140301-20140916-2) 
(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 More and more people realize that honesty and self-discipline is the foundation of a unit's long-term foundation and the foundation of a person's or family's long-term happiness. In order to encourage self-discipline and mutual help, in order to make friendship and affection become a factor of self-discipline, promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] has established this standard in accordance with international practices and internationally accepted legal principles.

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 management of the Integrity Family and the Integrity Alliance applies to this standard.

1.5 The management of the integrity family and the integrity alliance follows the principles of integrity and autonomy.

1.6 The credit family referred to in this standard refers to the loose organization of the common pursuit of the value of honesty, which is a voluntary combination of natural persons with certain blood relatives, in-laws or blood-related relationships.

The credit union referred to in this standard refers to the loose organization of the common pursuit of the integrity value between the units.

Integrity points between members of the Integrity Alliance and the Integrity Family have a glory and a ruin, that is, a member's integrity points are awarded or punished, and all members' credit points will be affected.

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 Registration of the Integrity Family and the Integrity Alliance

2.1 In order to prevent someone from abusing the credit family credit credit score, an individual member can only register a credit family or join a good faith family or not join any honest family. If you register, you can't enter other honest families before you quit. If you have joined other honest families, you can no longer register other honest families before you quit. In order to reduce management costs, unit members cannot register or join the integrity family.

2.2 In order to prevent someone from abusing the integrity alliance to brush credit points, a unit member can only register a credit union or join a good faith alliance or not join any integrity alliance. If you register, you cannot enter another integrity alliance before you quit. If you have joined other Integrity Alliances, you can no longer register with other Integrity Alliances before you quit. In order to reduce management costs, individual members cannot register or join the Integrity Alliance.

2.3 The registration right of the Integrity Family and the Integrity Alliance is essentially a right of citizens to freedom of association. Therefore, after registration by the World Credit Organization [WCO], it may be registered or not registered in the relevant state department in accordance with the relevant national laws.

2.4 After the name of the integrity family, the four words should be “good faith family”. The words after the name of the integrity alliance should be “integrity alliance”. In addition, as long as the name is not duplicated and does not violate the public order, the specific name is determined by the registrant.

2.5 The management body of the Integrity Family and the Manager of the Integrity Alliance shall be determined according to its articles of association and relevant documents. If there is no charter, the registrant shall decide.

2.6 Integrity family and members of the Integrity Alliance are determined according to their articles of association and relevant documents. If there is no charter, the registrant decides.

2.5 When the Integrity Family and the Integrity Alliance are registered, a credit file is created. The contents of the credit file mainly include: name, credit code, member list and credit code, credit points, credit history, administrator and credit code, registrant and credit code.

The integrity family credit code begins with “J-” and the credit union credit code begins with “L-”.

Chapter III The Influence of Integrity Family and Integrity Alliance

3.2 Integrity Family and Integrity Alliance A member of the Integrity Credits that are rewarded or punished, has become the integrity of the integrity family and integrity alliance.

3.3 Influencing the integrity scores affects the positive integrals and influences the negative scores, which correspond to: the member's award-winning behavior points and the member's penalty points.

3.4 Influential credits are calculated into the members' credit total scores. When the members quit, the influence credits in their files are zero.

3.5 The specific calculation standards affecting the integrity scores are detailed in the “ICE8000 Integrity Points Standard”.

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/168.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].