ICE8000 integrity management degree management standard

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ICE8000 international credit standard system 
integrity management degree management standard

(Version: ICE8000-051-20061212-20150216-8) 
(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 cultivate composite and high-level management talents, cultivate innovative and entrepreneurial talents, 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 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 management degree referred to in this standard is divided into three degrees: Bachelor of Credit Management [BCA], Master of Integrity Management [MCA], and Doctor of Integrity Management [DCA].

The credit management degree-granting unit referred to in this standard refers to a school or scientific research institution authorized by the World Credit Organization [WCO] to be qualified to issue a credit management degree.

1.5 Integrity Management Degree Grants a combination of talents with knowledge of credit, management, law, and economics, and requires degree applicants to behave in a correct manner and recognize the values ​​of universal humanity.

1.6 The management of the integrity management degree applies to this standard.

1.7 Management of integrity management degree, following the principle of integrity and openness.

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 Integrity Management Degree Granting Unit and Credit Management Degree Committee

2.1 Application conditions for becoming a credit management unit of integrity management:

(1) Commit to comply with the ICE8000 international credit standard system standards;

(2) Commitment to the supervision of the World Credit Organization [WCO];

(3) It belongs to the teaching or scientific research unit and has corresponding teaching conditions;

(4) Has become a member of the World Credit Organization [WCO] group;

(5) Have a reasonable teaching plan and a reasonable degree program;

(6) Have an independent integrity management degree committee;

(7) Qualified personnel with World Credit Organization [WCO] certification, the number of which matches the teaching plan;

(8) There is a reasonable student support plan.

2.2 Application procedures for becoming a credit management unit for integrity management:

(1) file an application;

(2) If the application conditions are met, the five-year experimental period will be granted. If the degree is granted during the experimental period, the review will be conducted by the World Credit Organization [WCO]. The degree committee meeting and related important affairs will be attended by the World Credit Organization [WCO]. Supervision

(3) After the experimental period, conduct a comprehensive assessment, or extend the trial period or disqualify or become a formal qualification.

2.3 The Integrity Management Degree Committee (hereinafter referred to as the Degree Committee) shall comply with the following requirements regarding independence guarantee:

(1) The singularity of three or more shall be decided on the basis of the minority majority principle;

(2) The committee shall vote in an anonymous manner;

(3) The committee meets to abide by the ICE8000 Conference Standards;

(4) Members shall be directly elected by those who have obtained and have been awarded a credit management degree by the unit. The right to vote and the right to be elected shall have a degree of integrity management and elections to comply with the ICE8000 Election Standard;

(5) The director of the committee is elected by secret member and the election is in compliance with the "ICE8000 Election Standard."

(6) The term of office of the members shall not exceed four years and may be re-elected;

(7) There are financial guarantees for fulfilling their independent duties.

2.4 The World Credit Organization [WCO] should regularly return visits to employers, indirectly evaluate the professional performance of degree holders in good faith, and indirectly evaluate the quality of teaching in integrity management degree-granting units.

2.5 The World Credit Organization [WCO] should regularly return visits to credit management degree holders to evaluate the professional support of credit management degree holders of integrity management degree-granting units.

2.6 The World Credit Organization [WCO] shall publicize the teaching quality evaluation standards, the evaluation standards for the professional support of students, and the ranking of evaluation results for the integrity management degree-granting units.

Chapter III Conditions for Granting Honest Management Degrees

3.1 Conditions for granting a bachelor's degree:

(1) Obtain an International Credit Manager [ICM] or an International Registered Creditor [ICCA] qualification certificate;

(2) Good conduct and personal integrity level at AAA;

(3) The bachelor thesis passed the defense;

(4) Have more than 1200 hours of work experience, including more than 400 hours of experience in participating in public welfare work;

(5) Identify the universal values ​​of human beings.

3.2 Conditions for granting a master's degree:

(1) Hold an International Credit Manager [ICM] or an International Registered Creditor [ICCA] qualification certificate;

(2) Good conduct and personal integrity level at AAA;

(3) has obtained a bachelor's degree or a bachelor's degree for more than two years;

(4) The master's thesis passed the defense;

(5) Have more than 1200 hours of work experience, including more than 400 hours of experience in participating in public welfare work;

(6) Identify the universal values ​​of human beings.

3.3 Conditions for granting a doctoral degree:

(1) Pass the International Credit Manager [ICM] or the International Registered Credit Counsel [ICCA] qualification exam;

(2) Good conduct and personal integrity level at AAA;

(3) A master's degree has been obtained for more than two years;

(4) The doctoral thesis passed the defense;

(5) Have more than 1200 hours of work experience, including more than 400 hours of experience in participating in public welfare work;

(6) Identify the universal values ​​of human beings.

Chapter V Integrity Management Degree Granting Procedure

4.1 Degree Awarding Procedure:

(1) Application.

(2) Determine the scope of the instructor and the topic of the thesis. Generally, two papers are required to be written. One is about integrity management and the other is about life design.

(3) After the paper is approved by the instructor, the degree committee organizes experts to defend the thesis. After the defense, the degree committee decides whether to grant the degree by secret ballot. If the applicant or the relevant party is dissatisfied with the result of the voting, it may file a lawsuit with the International Moral Court within seven days.

(4) Filing to the World Credit Organization [WCO].

(5) Hold a degree awarding ceremony and announce the list of degree winners to the public.

Chapter V Cancellation of Integrity Management Degree

5.1 If there is reason to indicate that the degree winner has malicious or untrustworthy behavior or does not agree with the universally accepted values, the degree committee shall cancel the degree according to the following procedures:

(1) The degree committee informs the relevant parties to attend the hearing. The relevant party includes the person who will be dismissed from refusing to participate in the hearing, and does not affect the proceeding of the procedure;

(2) After the degree committee hears the opinions of both parties in the hearing, whether to cancel the degree by secret ballot;

(3) The relevant party may file a lawsuit with the International Moral Court within three months after receiving the result of the voting. If no lawsuit is filed, the voting shall automatically take effect;

(4) The degree committee announces the voting results to the public and files with the World Credit Organization [WCO].

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 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.

6.4 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.

6.5 For the 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.

6.6 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 VII Supplementary Provisions

7.1 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.

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

7.3 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".

7.4 All kinds of materials submitted by relevant parties to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard shall be listed in the ICE8000 International Credit Standards System Document Copyright Management Standard.

7.5 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.

7.6 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/51.html

7.7 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 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.

7.8 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.

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