ICE8000 integrity willingness star rating and supervision standards

Chapter I General Provisions

1.1 In order to reflect the subjective integrity of units, individuals, and regions, to help integrity units, individuals, and regions develop, promote social integrity, reduce transaction costs, and enhance human well-being, according to international practices and common legal principles, the World Credit Organization [WCO] has developed 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 This standard is applicable to the evaluation and supervision of the unity, individual, and regional integrity willingness.

1.5 The willingness and integrity of the willingness to follow the principles of openness, justice, objectivity, neutrality, dynamics and passiveness.

1.6 The credit line of goodwill in this standard refers to the degree of subjective willingness of units, individuals and regions, and does not directly reflect repayment ability and solvency.

This standard assesses the goodwill willingness star rating based on whether the rated object agrees [the mental damage compensation and punitive damages in breach of contract liability] and its credit scores. The higher the willingness to be rated by the rated object, the higher the cost of malicious untrustworthiness.

This standard does not evaluate the objective performance ability of the rated object. It only evaluates its willingness to perform and passively and faithfully records the results of the performance.

This standard does not pay attention to the historical integrity performance before the integrity of the willingness star rating, mainly concerned with the integrity performance after the integrity of the willingness star rating, and passively, faithfully and dynamically reflected to the community.

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 term "Letter of Credit" as used in this standard refers to the time when a unit, individual or region obtains an ICE8000 credit card.

1.7 Units, individuals, and regions who want to obtain the star rating of good faith must first become [established organization]. The World Credit Organization [WCO] creates a computer software system that conforms to this standard. The system automatically and freely evaluates the willingness to be star rating for all [established organizations] to ensure the objectivity and institutionality of the credit rating of good faith. Subjectivity and humanity.

1.8 Integrity Willingness Stars are dynamically changed according to the records in the [Accounting Organization] credit file and recorded in the credit file of [Licensing Organization].

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 Level Symbols, Ratings and Lifts

2.1 Integrity willingness Star rating is divided into one star, three stars and above. The appraisal is based on whether the person being rated has made a reservation to [the compensation for mental damages and penalties for breach of contract liability]. If a reservation is made, it is assessed as a star level, which is not increased or decreased based on the integrity score. If no reservation is made, it is willing to bear the compensation for mental damage and punitive damages for its breach of contract and breach of trust, indicating that the cost of default is not high. Under normal circumstances, the higher the cost of breach of contract and the higher the willingness to be honest, the higher the willingness to be honest, so it is rated as three stars. After that, each credit increase or decrease by 365 points increases or decreases by one star, but the minimum is three stars.

2.2 [Established Organization] When making a declaration or abandoning the reservation referred to in 2.1, it shall apply to the World Credit Organization [WCO] to change the star rating of good faith. Otherwise, the statement is invalid.

2.3 Integrity Willingness Stars additionally use the two additional symbols “+” and “-” to reflect whether there is a warning credit record or a credit class in the near future.

(1) The "-" sign indicates that [the letter has been organized] there is a warning credit record within 365 days.

(2) The “+” sign indicates that [the established organization] has a credit record in the past 365 days.

Chapter III Integrity Willingness Star Certificate Management

3.1 The World Credit Organization [WCO] shows its creditworthiness and willingness star rating in the credit identity certificate issued by [Established Organization]. In addition, [Standing Organization] can apply to the World Credit Organization [WCO] for the issuance of a goodwill willingness star certificate stamped with the official seal of the World Credit Organization [WCO].

3.2 [Accepted Organization] When applying for the Certificate of Integrity Willingness, it shall undertake not to make a reservation statement or related application that causes the change of the credit rating of good faith within 12 months. The Integrity Willingness Star Certificate is valid for 12 months.

3.3 Relevant units or individuals should pay full attention to, comprehensively and conscientiously read the contents of the certificate of good faith willingness, and bear the legal consequences arising from their own out of context and misunderstanding.

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 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.

4.4 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.

4.5 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.

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/31.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].