ICE8000 Credit Standards Review and Protection Standard

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ICE8000 International Credit Standard System 
Credit Standard Review and Protection Standard

(Version: ICE8000-087-20070816-20190126-17) 
(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 protect credit standards, in order to promote the development of the credit industry, in order to maintain fair competition in the credit industry, in order to promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] has developed this standard.

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

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

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

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

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

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

1.4 The credit standards referred to in this standard refer to various standards related to credit business.

1.5 The review and protection of credit standards are based on the principles of openness, fairness, impartiality, science and voluntariness.

1.6 Any unit or individual may apply to the World Credit Organization [WCO] for review and protection of its own credit standards in accordance with this standard.

1.7 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.

1.8 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 Review and Recommendation Level of Credit Standards

2.1 Credit Standards Review Procedure:

The first step is to apply. The applicant submits the credit standard content and profile to the World Credit Organization [WCO], and guarantees that its standards do not infringe on the intellectual property rights of others, and attaches the conscience vows clause and commitment to comply with this standard.

In the second step, the World Credit Organization [WCO] organizes relevant credit experts or related personnel to form a jury based on the content of credit standards. The jury members make a commitment to review in accordance with the principle of fairness and justice, and attach a conscience vow clause.

In the third step, after the review committee reviews, the review report is written and the proposed recommendation level is made.

In the fourth step, the World Credit Organization [WCO] publicizes the credit standards and assessment reports. The publicity period is 60 days. People can evaluate the credit standards and the content of the review report, and believe that the credit standards infringe on the intellectual property rights of others; If the report is unfair and unscientific, it can raise an objection.

In the fifth step, the World Credit Organization [WCO] investigates and discusses the content of the objection, then publishes the review results and the formal review report, and issues a certificate of evaluation.

2.2 The Judging Committee determines the recommendation level as follows:

(1) The standard content is very scientific and perfect, and the recommendation level is advanced;

(2) The standard content is scientific and perfect, and the recommended level is intermediate;

(3) If the standard content has certain practical value, the recommended level is general.

The credit criteria for the first application for review are generally recommended unless they are not of practical value.

The credit standards that have passed the review can be applied for a higher recommendation level with more than one year of practice cases. The application procedure for the upgrade is as specified in 2.1.

2.3 The World Credit Organization [WCO] sets up an electronic file for each accreditation certificate, which discloses the date of introduction of the credit standard and the date of issuance of the accreditation certificate, the date of issuance and the change of the owner.

2.4 The evaluation certificate is valid for a long time once it is issued. However, after the issuance of the accreditation certificate, there is evidence that the credit standard recorded in the accreditation certificate infringes the intellectual property rights of others. The World Credit Organization [WCO] announces the cancellation of the certificate and pursues the faulty applicant and international credit practice in accordance with the provisions of Chapter IV. Liability for breach of contract by personnel, relevant units or individuals.

2.5 Applicants should have a membership in the World Credit Organization [WCO].

Chapter III Protection of Credit Standards

3.1 Integrity is one of the basic business ethics. Deliberate use or deliberate disguised use of its credit standards without the permission of the certificate owner is a violation of good faith business ethics. The perpetrator’s commercial conduct deserves full attention from all stakeholders. .

The World Credit Organization [WCO] publishes an electronic version of the judging certificate on the website to alert the parties concerned to deliberate use or deliberate disguised use of credit standards that have been reviewed.

3.2 Any unit or individual without the consent of the certificate owner shall not intentionally use or deliberately use its credit standard in disguise. Otherwise, the certificate owner has the right to impose credit punishment on it or file a complaint with the International Moral Court, or apply for world credit. The organization [WCO] (or ICE8000 Credit Agency) takes the following measures:

(1) Evidence that the credit rating of the relevant unit or individual is reviewed;

(2) Investigate the facts of dishonesty, and then publish the statement or moral condemnation announcement in the name of the World Credit Organization [WCO];

(3) Investigating the facts of dishonesty, and then conducting internal complaints, public complaints, credit warnings, internal exposures, public exposures or joint exposures, etc., based on the objective facts of the investigation;

(4) Assist the certificate owner in pursuing the legal responsibility of the infringer.

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 With the approval of the World Credit Organization [WCO], ICE8000 credit institutions may apply for review of eligible credit standards for the purpose of public welfare.

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

5.3 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”.

5.4 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.

5.5 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.

5.6 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/87.html .

5.7 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.

5.8 The version number of this standard 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.

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