ICE8000 International Credit Dispute Mediation Standard

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ICE8000 International Credit Standard System 
International Credit Dispute Mediation Standard

(Version: ICE8000-045-20050306-20180927-20) 
(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 effectively resolve credit disputes, 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 credit dispute referred to in this standard generally refers to all kinds of disputes in which one party to the dispute is considered to have violated the principle of good faith.

The term "mediation" as used in this standard refers to the activities of third parties to resolve disputes of the parties through suggestions and opinions according to the requirements, statements and relevant circumstances of the parties to the dispute.

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 World Credit Organization [WCO] has established an International Credit Dispute Mediation Committee (hereinafter referred to as the Mediation Committee) to be responsible for the management and support of the mediation work. The ICE8000 Credit Agency is responsible for the organization and implementation of the mediation work. The mediation team consisting of a mediator or three mediators (hereinafter referred to as the mediation group) shall follow the principles of independence, neutrality, and impartiality.

1.6 The ICE8000 credit institution shall apply this standard when conducting mediation work. Other organizations may carry out mediation work and may apply this standard.

1.7 Credit dispute mediation follows the principles of independence, neutrality, legality, reasonableness, fairness, justice, integrity and supervision.

1.8 In order to prevent moral hazard and improve the authenticity of the identity of the parties, the mediation committee may require the applicant, the respondent, the agent and other relevant parties to submit a valid identity certificate and establish a credit file. If the party refuses, the evidence submitted by the party shall be invalid or effective. Low, the mediation committee may refuse or suspend mediation if it has doubts about the authenticity of the identity of the party.

Where the party has an agent, it shall be indicated in the relevant documents and the Power of Attorney shall be submitted to the Mediation Committee. The power of attorney, the authority to entrust, and the credit code of the agent shall be clearly stated in the Power of Attorney. The agent must have the special authorization of the principal to recognize, waive, change the compromise, compromise conditions and understanding conditions.

1.9 The evidence submitted by the parties shall comply with the requirements of the ICE8000 International Credit Standards Evidence Standard, otherwise the evidence is invalid or ineffective.

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.

1.12 In order to facilitate supervision and reduce costs, written mediation should be carried out through ICE8000 integrity management software. Communication related to mediation should also be carried out using ICE8000 integrity letters.

Chapter II Mediators, Mediation Committee, Jurisdiction and Acceptance, Notice of the Rights of the Parties

2.1 The international credit manager [ICM] and the international registered credit agent [ICCA] who are practicing in the ICE8000 credit institution automatically act as mediators. After the invalidation of the practice status, the identity of the mediator automatically expires.

2.2 All mediators directly elect nine members, and the nine members form a mediation committee with a term of three years. The term of the members of the mid-term by-election is the remainder of the term of the mediation committee.

The mediation committee votes on a majority basis and its responsibilities are as follows:

(1) Advising the Executive Council or the Council on the revision of this Standard;

(2) Decide and organize the implementation of the internal management affairs and diplomatic affairs of the mediation committee;

(3) Provide support for the handling of mediator cases.

2.3 The mediation committee directly elects a director and two deputy directors. The duties of the director are to preside over the day-to-day work of the mediation committee. The deputy director assists the director in accordance with the arrangement of the director.

2.4 Six (including this number) mediation committee members have the right to convene a mediation committee meeting, and five (including the number) mediation committee support is passed. If the director does not attend the meeting and does not appoint the moderator of the meeting, a deputy director or member of the committee may jointly recommend a member to preside over the meeting.

2.5 The ICE8000 Credit Agency is responsible for the organization and implementation of the mediation work. The mediation committee does not specifically participate in the mediation work, and the parties may choose the appropriate ICE8000 credit institution to apply for mediation.

2.6 The mediator or mediation team mediates the case in accordance with the principle of independence. Organizations and individuals such as the mediation committee, the mediation committee, the director, the deputy director, and the ICE8000 credit institution have no right to interfere with the independent handling of the mediator and the mediation team.

2.7 The ICE8000 credit institution may publicize the profile of the mediator and the professional field of the institution.

2.8 If one party applies for mediation, the ICE8000 credit institution can accept the case, and if the other party refuses to mediate or informs to terminate the mediation process, the mediation is terminated. The ICE8000 credit institution may initiate a credit mediation process in the dispute resolution, unless one party explicitly refuses to mediate or notify the mediation process.

2.9 After the mediation process is initiated, the parties should be clearly informed that they have the following rights:

(1) Both parties have the right to refuse the Mediation Opinion and the Draft Understanding Agreement, and they all have the right to terminate the mediation process at any time.

(2) The mediator or mediation team can only issue a maximum of three "conciliation submissions" and "draft agreement", if the third "conciliation submission" and "draft agreement" are still not delivered within 7 days If an agreement is reached, the mediation fails and the mediator has no right to mediate unless the parties have requested the mediation again.

(3) The parties have the right to exemption from their own goodwill in the mediation process, that is, if the mediation fails or the mediation is terminated, the parties have expressed or promised to the mediator or the mediation group or the other party during the mediation process. Understanding, compromise, concessions, and solutions are all regarded as goodwill and good intentions made by the parties to resolve conflicts and reach an understanding agreement. These contents have no legal effect, and the mediator, the other party and no one shall not be the evidence and reasons for the alleged parties.

(4) If the parties reach an agreement, the "Agreement Agreement" signed and sealed by both parties will have legal effect on the parties. If one party does not execute, the other party has the right to request the ICE8000 credit institution to assist in the investigation of its breach of contract liability.

(5) In the summary procedure, the parties have the right to change the mediator appointed by the ICE8000 credit institution or the mediator selected by themselves. If the applicant and the respondent have disputes over the selection of the mediator, the respondent's wishes shall prevail. In the general procedure, the parties have the right to change their chosen mediator and have the right to request a change of the chief mediator on the grounds of the reasons. The method is to notify the ICE8000 credit institution to replace or select a mediator.

(6) The parties have the right to complain to the World Credit Organization [WCO] mediator and ICE8000 credit institution. Method: Log in to the International Credit Supervision Network at www.ice8000.org, and then click on the complaint member.

Chapter III Summary Procedures for Mediation

3.1 This summary procedure applies to mediations where the parties have not paid the mediation fee or the subject matter of the dispute is less than $500,000. In the procedures of credit practice, trial, arbitration, etc., if the parties to the dispute have the willingness to mediate, they can apply the summary procedure for mediation.

3.2 Simple procedure for mediation:

(1) If the parties to the dispute have the willingness to mediate, the mediation work can be initiated.

(2) Designate or select a mediator. The summary procedure for mediation is coordinated by a mediator. The mediator is appointed by the ICE8000 credit agency, and the parties request the selected ones from their wishes. If the applicant and the respondent dispute the selection of the mediator, the respondent's wishes shall prevail.

(2) Understand the truth. The mediator works in an appropriate manner to understand the dispute and the truth.

(3) Understand the true demands of the parties. The mediator uses an appropriate method to try to understand the true demands of the parties to the dispute.

(4) Issue mediation opinions and sign the “Controversial Settlement Contract”.

According to the truth of the truth and the demands of both parties, in accordance with the universal universal value principle, the ICE8000 standard, international standards, international practices, the law of the place where the act took place (or the applicable law of the parties) and the contract provisions, follow the principle of fairness and reasonableness, and uphold the justice With the conscience, a verbal mediation opinion or a written "Conciliation Opinion" and a "Controversial Settlement Contract" draft will be issued, and efforts will be made to persuade the parties to sign the "Controversial Settlement Contract" in accordance with the opinion.

(5) Witness and supervise the performance of the Dispute Settlement Contract.

3.3 For matters not specified in this chapter, the relevant provisions of other chapters of this standard shall apply.

Chapter IV General Procedures, Methods, and Methods of Mediation

4.1 For mediation where the parties have prepaid mediation fees and the subject matter of the dispute exceeds $500,000, it is suitable for general procedures. The general procedure is as follows:

(1) Application and filing.

The applicant submits the “Conciliation Application” and prepays the mediation fee. The "Conciliation Application" shall specify the specific requirements and reasons, and shall comply with the formal requirements stipulated in this standard. After receiving the "Conciliation Application", the ICE8000 credit institution shall conduct a formal examination within two working days, and shall file a case in accordance with the formal requirements. If the application does not meet the formal requirements, the applicant shall be returned and the reasons shall be stated. At the same time, the applicant shall be given a reasonable period of time. Correction, if the applicant refuses to make corrections, it will be deemed to abandon the mediation application and the mediation process will end.

After the ICE8000 credit institution has filed the case, it shall immediately issue a mediation notice, together with the information, the mediator's roster and other materials to the respondent.

(2) Select three credit mediators to form a credit mediation group.

Each party selects a credit mediator and jointly selects a chief mediator to form a credit mediation group. The work shall be completed within two working days after the respondent receives the mediation notice. If there is an avoidance or need to mail the information, the corresponding reasonable time can be deducted. If the parties cannot jointly select a chief mediator or jointly request the ICE8000 credit institution to choose on their behalf, the lottery will be used to determine who has the right to choose.

(3) Statement and defense.

The order in which the parties have stated their responses is as follows:

A. The first reply period.

The respondent shall submit the “First Petition Reconciliation” to the Credit Mediation Team within 3 working days after the establishment of the Credit Mediation Team. The specific defense matters and reasons shall be specified in the document. After receiving the "Resolution of Argument", the Credit Mediation Team shall conduct a formal examination on two working days, and serve the applicant who meets the formal requirements. If the applicant does not meet the formal requirements, the respondent shall return the respondent and explain the reasons. If a person's reasonable time limit is corrected, and the respondent refuses to make corrections, it may be deemed that the right of dissent is abandoned. If the respondent fails to submit the "First Defendant" within the above time limit, it shall be deemed to have waived the right of opposition.

B. Applicant's explanation period.

The applicant shall submit the Interpretation Interpretation to the Credit Mediation Team within 3 working days after receiving the “Resolution”, which shall explain, objection, cross-examine, or change the respondent's defense. Compromise matters and compromise conditions, understanding conditions and other related content. After receiving the "Request for Interpretation", the Credit Mediation Team shall conduct a formal examination on two working days. If the applicant meets the formal requirements and fails to meet the formal requirements, the applicant shall be returned and the reasons shall be explained. If the applicant refuses to make corrections, the applicant may refuse to make corrections. If the applicant fails to submit the Interpretation Interpretation within the above period, it shall be deemed to have waived the right of interpretation.

C. The second reply period.

The respondent shall submit the Second Reconciliation to the Credit Mediation Team within 3 working days after receiving the Interpretation Interpretation. The instrument shall reply and object to the Interpretation Interpretation issued by the applicant. Cross-examination, or change of compromises and compromise conditions, understanding conditions and other related content. After receiving the "Second Defence Letter" submitted by the respondent, the credit mediation team shall conduct a formal examination on two working days, and the applicant who meets the formal requirements shall not be satisfied with the formal requirements, and shall return the respondent and explain Reasons. At the same time, if the respondent is given a reasonable period of time to make corrections, and the respondent refuses to make corrections, it may be deemed to abandon the right of dissent. If the respondent fails to submit the Second Responsibility Letter within the above period, it shall be deemed to have waived the right of dissent.

D. Final statement period.

Within 2 working days after the second defense period, both parties have the right to submit the Final Statement to the World Credit Organization [WCO]. If the Final Statement is not submitted within the above-mentioned period, it will be deemed to waive the final statement. The parties may change their mediation request and related content at the time of final presentation.

(4) Issue a draft of the “Conciliation Opinion” and the “Controversial Settlement Contract”.

The credit mediation team shall, in accordance with the facts of the truth and the statements of both parties, in accordance with the principles of universal universal values, ICE8000 standards, international standards, international practices, and the law of place of action (or the parties’ agreement) within 2 working days after the final statement period. The applicable law and the contract stipulate that the principles of fairness and reasonableness, adherence to justice and conscience, and the draft of the “Conciliation Opinion” and “Controversial Settlement Contract” are issued. The amount of credit mediation fees and the person responsible should be included in the draft Mediation Opinion and the Dispute Settlement Contract.

The members of the credit mediation group have the right to draft the "Conciliation Opinion" and the "Controversial Settlement Contract", and then voted by all members of the Credit Mediation Group. If the credit mediation group fails to form a consensus on the draft mediation opinion and the draft dispute settlement contract, the respective mediation opinions and draft dispute settlement contracts may be sent to the parties for selection.

(5) Signing the “Controversial Settlement Contract”.

If the parties agree to the "Conciliation Opinion" and the "Controversial Settlement Contract", the "Controversial Settlement Contract" shall be signed, and the members of the Credit Mediation Team and the ICE8000 Credit Agency shall be signed and sealed as contract witnesses. If one of the parties objects to the draft of the Mediation Opinion and the Dispute Settlement Contract, the Credit Mediation Team shall re-adjust the mediation opinion. If the agreement cannot be reached after three attempts, the mediation shall fail and terminate.

(6) Witness and supervise the performance of the Dispute Settlement Contract.

If the party fails to perform the Dispute Settlement Contract, the other party shall be required to immediately take credit and punishment measures.

4.2 The “Conciliation Application” shall meet the following formal requirements, otherwise the Mediation Group may request it to resubmit:

(1) The applicant and its agent shall make the following commitments and warranties, and attach a conscience vow clause:

A. Committed to comply with the ICE8000 International Credit Standards System International Credit Dispute Mediation Standards;

B. Commit to comply with the principle of good faith, the moral bottom line, and the social responsibility bottom line in the mediation process;

C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

D. Promise that your contact information is true and effective.

(2) Writing should conform to the following formats and requirements:

A. The title is “Application for Credit Dispute Mediation”.

B. The content should be clearly marked: the applicable standards of the instrument, the applicant, the respondent, the mediation agreement or mediation clause on which the application is based, the amount of the dispute, the specific request, the facts and reasons on which the above request is based, the compromise and the compromise conditions. , the terms of understanding, the promise and guarantee of the attached conscience vows, the contact information of the applicant, the conscience oath and the applicant.

C. The writing is clear and the facts are clear.

4.3 The “Resolution of the Argument” should meet the following formal requirements, otherwise the reply is invalid or of low validity:

(1) The respondent and his agent shall make the following commitments and warranties, and attach a conscience vow clause:

A. Committed to comply with the ICE8000 International Credit Standards System International Credit Dispute Mediation Standards;

B. Commit to comply with the principle of good faith, the moral bottom line, and the social responsibility bottom line in the mediation process;

C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

C. Commit yourself to the contact method is true and effective.

(2) Writing should conform to the following formats and requirements:

A. The title is “The Credit Controversy Answers the Argument”.

B. The content should be clearly marked: the applicable standards of the instrument, the respondent, the respondent, the reasons for the defense, the compromise and compromise conditions, the conditions of understanding, the promise and guarantee of the additional conscience vows, the respondent's contact information, the conscience oath and The respondent settled.

C. The writing is clear and the facts are clear.

4.4 The Interpretation Interpretation shall meet the following formal requirements, otherwise the reply shall be invalid or of low validity:

(1) The interpreter and his agent shall make the following commitments and warranties, and attach a conscience vow clause:

A. Committed to comply with the ICE8000 International Credit Standards System International Credit Dispute Mediation Standards;

B. Commit to comply with the principle of good faith, the moral bottom line, and the social responsibility bottom line in the mediation process;

C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

D. Promise that your contact information is true and effective.

(2) Writing should conform to the following formats and requirements:

A. The title is “Interpretation of Credit Dispute Mediation”.

B. The content should be clearly marked: the applicable standards of the instrument, the interpreter, the interpret, the explanation and reason, the original compromise and the content of the compromise, the change of the original understanding, and the commitment and guarantee of the attached conscience clause. Interpret the contact information of the person, the conscience oath and the interpreter.

3. The writing is clear and the facts are clear.

4.5 The Final Statement of Mediation shall meet the following formal requirements, otherwise the statement shall be invalid or of low validity:

(1) The presenter and his agent shall make the following commitments and warranties, and attach a conscience vow clause:

A. Committed to comply with the ICE8000 International Credit Standards System International Credit Dispute Mediation Standards;

B. Commit to comply with the principle of good faith, the moral bottom line, and the social responsibility bottom line in the mediation process;

C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

D. Promise that your contact information is true and effective.

(2) Writing should conform to the following formats and requirements:

A. The title is “The Final Statement of Credit Dispute Mediation”.

B. The content should be clearly marked: the applicable standards of the instrument, the presenter, the person being stated, the statement and reason, the compromise and compromise conditions, the conditions of understanding, the promise and guarantee of the attached conscience, the contact of the presenter, the oath of conscience The person and the person who made the statement.

C. The writing is clear and the facts are clear.

4.6 The Credit Mediation Group has the right to request the parties to submit written information and/or electronic materials, to have the right to investigate the facts or to interview relevant personnel, and to have the right to inquire about the parties. The rejection of the parties concerned does not affect the conduct of the mediation process.

The credit mediation group has the right to mediate the case in the form of a hearing. The rejection of the parties concerned does not affect the conduct of the mediation process.

The credit mediation team can mediate in the manner it deems appropriate.

4.7 In order to improve efficiency, the Credit Mediation Group has the right to request the parties to submit electronic statements and defenses in accordance with the ICE8000 International Credit Standard System Credit Information Adding Standard. The rejection of the parties concerned does not affect the conduct of the mediation process.

4.8 The credit mediation group has the right to request the parties to provide evidence. If the parties refuse to bear the burden of proof, it will not affect the conduct of the mediation procedure.

4.9 In the process of mediation, if either party proposes to terminate the mediation in writing, the mediation fails and terminates.

In the process of mediation, the parties agree to the "Conciliation Opinion" issued by the mediation team and sign the "Controversial Settlement Contract", which is the success of the mediation.

In the process of mediation, if the parties reach a settlement on their own, they shall be deemed to have succeeded in mediation.

After the termination of the mediation procedure, if the parties concerned reach a settlement on their own according to the mediation opinion issued by the mediation team or the main content of the draft dispute settlement contract, it shall be regarded as successful mediation.

4.10 In order to avoid intensifying contradictions, no party may file a lawsuit, arbitration, administrative report or other procedures during the mediation process, nor may it make complaints or other forms of complaints or exposure to newspapers, the Internet, etc. The credit and punishment measures that have already taken effect before the commencement of the mediation process shall be temporarily suspended.

4.11 The "Conciliation Opinion" does not have legal effect and is not legally binding on both parties.

The "Controversial Settlement Contract" signed by both parties has the legal effect of the contract and is legally binding on both parties. Both parties should consciously perform.

4.12 The parties concerned, agents and other relevant parties shall not intentionally make false statements or deliberately provide forged evidence during the mediation process.

4.13 If the mediation is unsuccessful, neither party may invoke the understanding, compromise, concession or settlement proposed by the other party or the credit mediation group in the subsequent arbitration proceedings, trial procedures, judicial proceedings and any other procedures. Matters such as programs, as a basis for their requests, defenses, and/or counterclaims.

4.14 The parties shall not maliciously collude and evade the credit mediation fees payable.

4.15 Before the mediation success or mediation failure, the parties and their agents, credit mediators and other relevant personnel shall not disclose the circumstances of the case entity and procedures.

4.16 The information, such as the request, statement and other materials submitted by the parties in the mediation procedure, as well as the “Conciliation Opinion” and “Dispute Settlement Contract” issued by the Credit Mediation Group are all confidential information, only for the parties (or their authorized units, Individual), World Credit Organization [WCO], ICE8000 Credit Agency, and the referee shall declare the confidentiality commitment of the additional conscience vows clause and CS clause. However, if the party fails to perform the dispute settlement contract that has already taken effect or if there is a breach of trust in the mediation process, the other party has the right to disclose the above-mentioned relevant information in whole or in part in the credit punishment procedure or related legal procedures.

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 Violations of the provisions of this standard can and should be regarded as an independent breach of contract or untrustworthy behavior. 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.

5.4 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.

5.5 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.

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 The methods of “delivery” and “notice” as mentioned in this standard include:

(1) Integrity letter delivery\notice. The sender/notifier can send a letter of integrity to the recipient/notice according to the “ICE8000 International Credit Standard System Integrity Letter Management Standard”. The time of receipt of the document as specified in the standard is the delivery/notification time.

(2) Regular letter delivery\notice. The sender/notifier may send a regular letter to the recipient/notifier, and the time of receipt of the letter by the person to be served, the person to be notified and his/her employee, adult family member or agent shall be the time of delivery/notification.

(3) Network announcement delivery\notification. If the sender/notifier cannot be served by letter, the right to use the ICE8000 International Credit Standard System Document Announcement Delivery Standard shall be served by the network announcement method. If the delivery/notification is made by means of network announcement, the delivery/notification time will be the 60th day after the first publication of the delivery announcement.

(4) Other legal and reasonable delivery/notification methods.

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

6.3 The terms involved in this standard, if their meaning is not agreed in this standard, the meaning of which is described in the “International Credit Industry Terminology of ICE8000 International Credit Standard System”.

6.4 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.

6.5 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 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.

6.6 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/45.html .

6.7 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 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.

6.8 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.

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