ICE8000 Regional Credit Certification (Integrity Certification) and Supervision Standards

Chapter I General Provisions

1.1 In order to help the region optimize the environment, promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] develops 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 Regional credit certification and supervision, this standard is applicable.

1.5 The regional credit certification referred to in this standard, also known as regional integrity certification, is a regional honorary title evaluation activity, which mainly assesses the willingness of the state organs and people in a region.

The term “region” as used in this standard refers to a country, or a region that is independently managed for some historical reason, or an administrative region that is relatively independently managed within a country.

The application unit referred to in this standard refers to the unit that applies for the regional integrity certification of the ICE8000 international credit standard system. The unit is generally the highest legislative body or the highest administrative organ or the highest judicial organ of the region, or the unit authorized by the above-mentioned organs.

1.6 Regional credit assessment and supervision follow the principles of fairness, openness, fairness, independence, neutrality, supervision, mutual assistance, mutual benefit, openness and voluntariness.

1.7 This standard protects its integrity and the legitimate rights and interests of stakeholders by increasing the cost of default in the Trusted Area.

This standard only pays limited attention to the previous integrity performance of the application area. This standard focuses on the integrity of the application area after certification and makes a faithful record.

1.8 The ICE8000 credit institution acts as the certifier and is responsible for regional credit certification. The World Credit Organization [WCO] conducts limited and passive supervision of the ICE8000 credit institution.

1.9 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.

1.10 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 Classification, Standards and Procedures for Credit Certification

2.1 According to the honorary title, the regional credit certification includes the following categories of honor:

(1) Integrity commitment to the star area.

The honorary title refers to the subjective desire of the certified party to commit to comply with the ICE8000 international credit standard system and to be honest. Due to the commitment to comply with the ICE8000 international credit standard system, its cost of loss of trust increased, so this commitment to a certain extent proves its higher willingness to be honest. However, whether such subjective wishes are true, reliable, and long-lasting still require objective verification.

(2) Integrity Hope Star Area.

The honorary title refers to the fact that the certified party wants to be honest and willing to take the lead in bringing good faith to others and society. It also means that the accredited party has been promoted to a good faith hope star through the integrity accumulation and social inspection of at least three years, and objectively can bring hope to others and society.

(3) Integrity Qixing area.

The honorary title refers to the fact that the certified party has indicated to a certain extent that it has a strong willingness to be honest, and its quality of pursuing integrity is just as guiding the role of others and society. Only after more than nine years of integrity accumulation and social testing, the accredited party can be promoted from the Integrity Commitment Star and the Integrity Hope Star to the Integrity Venus.

(4) Integrity light star area.

The honorary title means that the certified party has indicated that it has a strong willingness to be honest, and its quality of pursuing integrity is guiding the likes of others and society as a starlight, and that the willingness and sincerity of the certified party has passed. A long-term (at least eighteen years) social depth test. Only after more than 18 years of integrity accumulation and social testing, the accredited party can be promoted from the Integrity Commitment Star, the Integrity Hope Star, and the Integrity Qixing Star to the Integrity Light Star.

The above four honorary titles can be collectively referred to as [Lixin District] and [Integrity Area].

2.2 Integrity Commitment Star area assessment criteria:

(1) The applicant unit has passed the integrity commitment star unit certification;

(2) With the approval of the regional authorities, it is committed to comply with the ICE8000 international credit standard system and proposes to join the World Credit Organization [WCO];

(3) ICE8000 credit files have been established for all units and units of employees and permanent residents in the area.

2.3 Integrity Hope Star Area Assessment Criteria:

(1) The applicant area has obtained the credit commitment and the credit status of the star area has been for three consecutive years;

(2) The applicant area has a membership of the World Integrity Organization [WCO] for three consecutive years;

(3) Among the credit files of the applicant area and its legal representative and all senior personnel, there is no unrepaired negative credit record whose source credibility is more credible or credible;

(4) ICE8000 credit files have been established for all units and units of employees and permanent residents in the area.

2.4 Integrity Qixing area assessment criteria:

(1) The applicant area has obtained the credit status of the Hope Star area for six consecutive years;

(2) The applicant area has a membership of the World Integrity Organization [WCO] for six consecutive years;

(3) Among the credit files of the applicant area and its legal representative and all senior personnel, there is no unrepaired negative credit record whose source credibility is more credible or credible;

(4) ICE8000 credit files have been established for all units and units of employees and permanent residents in the area.

2.5 Integrity Light Star Area Assessment Criteria:

(1) The applicant area has obtained the credit status of the credit star in the area for nine consecutive years;

(2) The applicant area has a membership of the World Integrity Organization [WCO] for nine consecutive years;

(3) Among the credit files of the applicant area and its legal representative and all senior personnel, there is no unrepaired negative credit record whose source credibility is more credible or credible;

(4) All state organs in the area of ​​integrity have passed the integrity certification;

(5) All units and units of employees and permanent residents in the area have established ICE8000 credit files;

(6) Establish a system of separation of legislative, judicial, and administrative powers and mutual supervision, and implement the rule of law.

The 2.6 regional credit certification procedures are as follows:

(1) Application. The applicant unit submits an application for assessment, establishes an evaluation work leading group, and designates a work representative.

(2) Assessment. The ICE8000 credit institution will assess whether the applicant has met the assessment criteria described in Chapter 3 of this standard.

(3) Publicity. The results of the assessment will be publicized, and the publicity period will be 30 days. People can raise objections during the publicity period.

(4) Investigation and rectification. Investigate and verify the objection during the publicity period, and if the objection is true, rectify it.

(5) Announcement. After the applicant has reached the assessment criteria, an announcement will be made. If there are more rectification contents, it should be publicized twice.

2.7 In order to ensure the objectivity of the assessment results, the assessment fee will not be refunded regardless of whether the applicant has passed the assessment.

Chapter III Main Rights and Obligations

3.1 The Lixin District has the following main rights:

(1) Obtain the corresponding credit status and honorary title;

(2) Obtain regional integrity level;

(3) Obtaining the right to manage credit files and the right to use ICE8000 integrity management software;

(4) When it is found that any clause of the ICE8000 system is unfair, it has the right to publicly declare that it is not bound by the terms and conditions on the premise of publicly explaining the relevant circumstances and reasons and notifying the World Credit Organization [WCO] in writing;

(5) Other rights as stipulated by the ICE8000 system.

3.2 The Lixin District undertakes the following main obligations:

(1) Obey the obligations of the principle of good faith, the moral bottom line, and the social responsibility bottom line;

(2) Avoid the obligation to intensify contradictions and prevent subjective cognitive errors and emotional impulses to bring undue losses to others, that is, in the event of a dispute with others, it is obliged to use the ICE8000 dispute resolution mechanism before the end of the ICE8000 dispute resolution mechanism. No litigation, arbitration, administrative reporting, etc., or complaints or other forms of complaints or exposure may be made to newspapers, the Internet, etc.;

(3) Cooperate with the World Credit Organization [WCO] for investigation, trial, and arbitration;

(4) Other obligations as stipulated by the ICE8000 system.

3.3 The application for certification is deemed to have submitted a membership application to the World Credit Organization [WCO], and the application to join the World Credit Organization [WCO] also submitted the application for certification. After passing the certification, the membership is automatically obtained. After the membership is lost for various reasons, the certificate will automatically expire.

Chapter IV Reservation

4.1 The Lixin District has the right to register the retention terms in its credit file. However, the rights corresponding to the retention terms will be subject to equivalent restrictions.

The World Credit Organization [WCO] does not conduct pre-examination of the retention clauses registered in the Lixin District. The Lixin District and its stakeholders may claim the consequences of the retention clause in the course of credit complaints.

When the retention clause registered in the Lixin District affects its credit level, it shall submit an application for change of credit level to the World Credit Organization [WCO]. Otherwise, the retention clause is invalid.

4.2 The assessment auditor or the annual auditor shall declare the suspected items or items that have not met the requirements as a reservation in the audit report, and indicate the potential risks to the applicant. At the same time, if the reservation has a direct impact on the interested party, the auditor should record it in the regional credit file to facilitate the holder's knowledge of the reservation.

The rights corresponding to the reservation will be subject to reciprocity restrictions.

4.3 The existence of the retention clauses and reservations, if it does not involve the willingness of the application area, may not affect the application area to obtain and maintain the honorary title and credit status.

The Lixin District and its stakeholders should pay full attention to the risks and consequences brought by the retention clauses or reservations. The auditors, ICE8000 credit institutions, and the World Credit Organization [WCO] are not responsible for the dereliction of duty.

Chapter V Information Change, Certificate Management

5.1 If the contact information or identity information of the Lixin area is changed, it is obliged to take the initiative to make changes through the network. If the content of the change needs to submit the original certificate, it is obliged to submit it to the ICE8000 credit institution for verification.

5.2 The World Credit Organization [WCO] has displayed its honorary title in the credit identity certificate issued to the Lixin District. In addition, the Lixin District can apply to the World Credit Organization [WCO] for the issuance of a certificate of honor for the World Credit Organization [WCO] official seal and stamp.

5.3 When applying for a certificate of honor in the Lixin District, it shall undertake not to make a reservation statement or related application that causes the change of the integrity level within 12 months. The certificate of honor is valid for 12 months.

5.4 The relevant units or individuals should pay full attention to, comprehensively and conscientiously review the contents of the certificate of honor, and bear the legal consequences arising from their own out of context and misunderstanding.

5.5 Management of credit card, see "ICE8000 International Credit Standard System Credit Card Management Standard".

Chapter VI Liability for breach of contract and method of investigation

6.1 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.

6.2 Method of investigation of liability for breach of contract:

(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.

6.3 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.

6.4 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.

6.5 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.

6.6 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.

6.7 In addition to the World Credit Organization [WCO]'s other commitments, the Lixin District has independently assumed all legal responsibilities arising from its own actions.

Chapter VII Supplementary Provisions

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

7.2 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.

7.3 All kinds of materials submitted by the relevant parties to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard, the copyright agreement of which is set out in the ICE8000 International Credit Standard System Document Copyright Management Standard.

7.4 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 submit a written objection to this non-compliance in a timely manner, 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.

7.5 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. However, 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/3.html .

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

7.7 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, 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.

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