ICE8000 Similar Organizations' Integrity Ranking and Supervision Standards

Chapter I General Provisions

1.1 In order to maintain fair competition among similar organizations, to help the development of honest organizations, to 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 This standard applies to the integrity ranking and supervision of similar organizations.

The same type of organization referred to in this standard refers to all kinds of units and individuals that have certain comparability due to the same geographical area or the same industry or the same product (service) or other similar factors.

The ICE8000 credit information database referred to in this standard refers to the credit information database established and maintained by the World Credit Organization [WCO]. The information in the library is collected, organized, saved, disseminated, objected, and deleted according to the published ICE8000 international credit standard system standard. .

The stakeholders referred to in this standard, also known as stakeholders, stakeholders, stakeholders, stakeholders, relevant parties, and stakeholders, refer to units, individuals, and regions that have an interest in the organization, such as: Customers, employees, suppliers, investors, etc.

1.5 The focus of integrity ranking and supervision is the willingness of the ranked target, not involving its profitability and solvency.

1.6 The integrity ranking of similar organizations is mainly based on the following principles:

(1) Under normal circumstances, the higher the enthusiasm of an organization to deal with the interests of interested parties, the higher the level of integrity of bad credit records, the higher the integrity, and vice versa, the lower the integrity. However, objectively, it is impossible to directly assess the above enthusiasm. Therefore, the above-mentioned enthusiasm is indirectly evaluated by the negative effective official credit evaluation information in the ICE8000 credit information database.

(2) Under normal circumstances, the more recognition an organization receives from stakeholders, the higher the integrity. However, objectively, it is not possible to directly assess the above-mentioned approval. Therefore, the above recognition is indirectly evaluated by the praise information in the ICE8000 credit information base.

(3) Under normal circumstances, the longer an organization has a willingness to be honest, the higher the integrity. However, objectively, it is not possible to directly assess the length of time an organization has a willingness to be honest. Therefore, in terms of the length of time that an organization maintains the membership of the World Credit Organization [WCO], it can indirectly assess the length of time it has a willingness to be honest.

1.7 The integrity ranking and supervision of similar organizations follow the principles of openness, fairness, fairness, transparency, public welfare, and the combination of dynamics and statics.

1.8 World Credit Organization [WCO] carries out the work of ranking integrity of similar organizations, and may not charge ranking fees to the ranked objects.

As a social public credit evaluation and credit supervision, it will be ranked regardless of whether the object is evaluated or not.

1.9 World Credit Organization [WCO] ranks according to the ranking points of each ranked object. For organizations with the same ranking points, rank them side by side.

1.10 In order to avoid the consequences of misleading the public caused by the limitation of ranking work, starting from 2009, regardless of the number of people to be ranked, starting from 101, no first, second or top 100; The ranking report should clearly indicate the limitations of the ranking work.

1.11 All parties applying this standard shall, in the process of applying this standard, abide by the principle of good faith, moral bottom line, and social responsibility bottom line, and exercise and assume the rights and obligations stipulated in this standard.

1.12 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 2 Ranking Credit Calculation and Black Red List Standard

2.1 The calculation criteria for ranking points of similar organizations are:

(1) The following indicators indirectly reflect the enthusiasm of the target audience to deal with the interests of interested parties and the enthusiasm for repairing bad credit records, and indirectly reflect their integrity.

For internal stock complaints, credit warnings, public complaints, internal exposures, public exposures, joint exposures (credit wanted orders) information on the stocks of the ranked objects (stocks refer to existing information in the information database during the ranking period), The deduction points and deduction points are deducted according to the scores of the behavioral integrity points in the ICE8000 Integrity Points Standard .

Reasons for deduction: See 1.6(1). In addition: the above information reflects the following one situation or two situations or three situations to a certain extent:

A. It shows that the ranked objects have not actively corrected the untrustworthy behavior or repaired the credit record;

B. It shows that the risk prevention system for the untrustworthy risk of the ranked objects is imperfect or the information communication is not smooth, so that the senior staff did not know the contents of the credit information in time;

C. It indicates that the listed object refuses to accept the supervision of the interested party or the supervision of the neutral third party, and therefore refuses to abide by the principle of good faith, the moral bottom line, and the social responsibility bottom line to exercise the right of dissent or the right to delete the credit information.

(2) The following indicators indirectly reflect the recognition of the stakeholders who are ranked by the target, and indirectly reflect their integrity.

In accordance with the effective information of the stocks of the ranked objects, the points are added according to the article, and the points are added according to the scores of the behavioral integrity points in the ICE8000 Integrity Points Standard .

Reason for extra points: See 1.6(2).

(3) The following indicators indirectly reflect the short-term growth of the ranked objects with a willingness to be in good faith, which indirectly reflects their integrity.

The bonus points are increased according to the time integrity score in the ICE8000 Integrity Points Standard .

Additional reasons: See ranking criteria 1.6 (3)

2.2 Ranking points are less than zero points are ranked objects, can be included in the black list; ranked points with more than zero points can be listed in the red list. Organizations with a ranking integral equal to zero may not be included in the ranked object.

Chapter III Ranking Work Procedures

3.1 Dynamic ranking work program: The background computer system dynamically updates the ranking points and ranking order in real time according to the relevant data in the background. If the relevant party disagrees with the relevant data, it shall promptly submit it.

3.2 If dynamic ranking is not possible, or if there is dynamic ranking but there is still a need for static ranking, the working procedure is as follows:

(1) According to the ranking data or the dynamic ranking data at a certain point in time, write a ranking report, and publicize the ranking report. The publicity period is generally no less than 7 days, and the public can raise objections and evidence on the publicity situation.

(2) Verification. Verification of the objection received during the publicity period, adjustment of rankings according to the verification situation, and writing of the verification to the ranking report.

(3) Announce the ranking results.

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/69.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].