ICE8000 joint exposure (credit wanted order) standard

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ICE8000 international credit standard system 
joint exposure (credit wanted order) standard

(Version: ICE8000-048-20050516-20130501-16) 
(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 maximize the punishment of those responsible for malicious and untrustworthy acts that refuse to correct the dishonest behavior and those responsible for serious dishonesty, promote social integrity, reduce transaction costs, and enhance human well-being, according to international practices and international legal principles, the World Credit Organization [WCO ] Develop this standard.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 This standard is applicable to joint exposure of persons responsible for malicious dishonesty and persons responsible for serious dishonesty.

1.5 Joint exposure follows the principles of objectivity, fairness, openness, fairness, supervision and prudence.

1.6 The joint exposure referred to in this standard refers to the World Credit Organization [WCO] publicly issuing credit warrants to the public, jointly or through the media and other relevant units to carry out credit punishment for those responsible for malicious dishonesty and those responsible for serious acts of dishonesty.

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.

1.7 The World Credit Organization [WCO] conducts a substantive examination of the authenticity and correctness of the joint exposure information, and assumes legal responsibility for authenticity and correctness. However, if the joint exposure person waives dissent, cross-examination, and answers the rights, it shall Take responsibility and consequences.

1.8 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.

1.9 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 Decisions and Exposure Contents of Joint Exposure

2.1 The infringer of the act of dishonesty, the ICE8000 credit institution, the various departments of the World Credit Organization [WCO], the public, etc., who believe that a dishonesty act meets the following conditions at the same time, may file a complaint with the World Credit Organization [WCO] International Moral Court. Issue a credit card order:

(1) The act of dishonesty is identified in principle as a malicious dishonesty or a serious dishonesty;

(2) After internal complaints, credit warnings or public complaints, internal exposure or public exposure measures, the person responsible for the breach of trust still refuses to correct or repair the untrustworthy behavior.

2.2 World Credit Organization [WCO] The International Moral Court will conduct trials in accordance with the "ICE8000 International Credit Standards System International Credit Dispute Trial Standards", and decide whether or not based on the relevant circumstances such as the control situation, the subjective malignancy of the person responsible for the breach of trust, and the reliability of the certification materials. Give credit to the joint exposure.

2.3 For the joint exposure of natural persons, their photos, personal identification numbers, and personal residences are exposed to the outside world so that the society can promptly identify the person responsible for the act of dishonesty and prevent being deceived.

2.4 For the joint exposure of the unit, the legal representative and the credit owner with major faults are also jointly exposed, and their photos, personal identification number, and personal residence are exposed together, so that the society can promptly identify the person responsible for the breach of trust and prevent it from being fooled. Being cheated.

2.5 If the credit owner has corrected the untrustworthy behavior and obtained the understanding of the infringed person, the World Credit Organization [WCO] shall delete the identity card number, photo, and personal residence of the natural person in the information.

2.6 Credit Responsible Persons In accordance with the ICE8000 International Credit Standards System Bad Credit Record Credit Repair Standard, after credit repair of untrustworthy behavior, the World Credit Organization [WCO] shall delete the identity card number, photo, and personal residence of the natural person in the information.

Chapter III Announcement of Media and Scope of Joint Exposure Information

3.1 Joint exposure information is recorded in the blacklist information database and published on the International Credit Supervisory Network (www.ice8000.org) and its affiliate website. At the same time, the World Credit Organization [WCO] will publish the joint exposure information in newspapers, magazines, television, radio and other media according to the actual situation.

3.2 Publication of joint exposure information The newspapers, magazines and other media are jointly determined by the jointly exposed applicants and the World Credit Organization [WCO], and the issuance fees are generally borne by the International Integrity Fund. When the applicant has special requirements for the publication media, it shall bear part of the publishing fee.

Chapter IV Query, Custody, and Use of Joint Exposure Information

4.1 The joint exposure information is open to the public and free of charge, but the referee may not use the information for improper purposes.

4.2 The joint exposure information is recorded in the blacklist information database for a period of five years, which is calculated from the date on which the responsible person corrects the untrustworthy act or the date on which the infringer understands. If the date of correction of the untrustworthy behavior is inconsistent with the date of the infringer’s understanding, the earliest date shall prevail.

4.3 Joint exposure information, which is blacklist information, should generally be regarded as a sign that the exposed business reputation is poor or the business reputation is lost. Therefore, the contact person of the joint exposure information can use the joint exposure information as evidence that it exercises unrest and discriminate against the person exposed and the relevant credit owner. At the same time, members of the World Credit Organization [WCO] are obliged to exercise unrest and discriminate against the exposed person and related credit owners, and cancel or refuse to cooperate with them.

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

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

6.3 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

6.4 If the relevant parties know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

6.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/48.html .

6.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited; non-members can use it for free, study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

6.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard belongs to one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard set, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

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