ICE8000 Fast Credit Evaluation Standard

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ICE8000 international credit standard system 
fast credit evaluation standard

(Version: ICE8000-089-20080912-20170513-21) 
(This standard) Writer: Fang Bangjian ; sponsor: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution

Chapter I General Provisions

1.1 In order to speed up and standardize the dissemination of fast credit evaluation information, 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 fast credit evaluation information referred to in this standard refers to the credit evaluation information that the World Credit Organization [WCO] does not require formal review and objective factual statements. It may be a perceptual knowledge and subjective comment on an organization, including: quick complaints. Three types of information, quick praise information, and quick advice information.

The release referred to in this standard refers to the submission or filing of credit information and related materials to the ICE8000 credit institution or the World Credit Organization [WCO].

The evaluators referred to in this standard refer to the units, individuals, and regions that publish or entrust others to publish fast credit evaluation information.

The person to be evaluated as referred to in this standard refers to the unit, individual, and region that are evaluated in the quick credit evaluation information.

The parties referred to in this standard, also known as information parties, refer to the relevant units or individuals with the quick credit evaluation information, including the evaluator, the evaluated person, the agent, and so on.

This standard refers to ICE8000 has established a letter, also known as ICE8000 integrity organization, referred to as [established letter organization], [integrity organization], refers to the unit that has accepted the supervision of the World Credit Organization [WCO] and has passed the ICE8000 international credit standard system integrity certification. , individuals, regions, including: integrity commitment star personal, integrity commitment star unit, integrity commitment star region, integrity hope star personal, integrity Qixing personal, integrity light star personal, integrity hope star unit, integrity Qixing unit, integrity light star Unit, Integrity Hope Star Area, Integrity Qixing Area, Integrity Light Star Area. The term [established letter organization] has the same meaning as the World Credit Organization [WCO] member, and is equivalent to the unit, individual or region that has obtained the ICE8000 credit card.

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 This standard is applicable to the publication, dissemination and management of fast credit evaluation information.

1.6 Management of fast credit evaluation information follows the principles of freedom, integrity, loyalty and speed.

1.7 The World Credit Organization [WCO] only faithfully records the fast credit evaluation information, and does not review the fast credit evaluation information. The information content is only for reference by the relevant parties. The legal responsibility and consequences arising from the information are borne by the relevant parties. The World Credit Organization [WCO] does not assume legal responsibility for this, except that the World Credit Organization [WCO] has otherwise stated or has evidence that the World Credit Organization [WCO] is at fault.

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 Release, Objection, Supplement, Correction, and Reply of Quick Credit Evaluation Information

2.1 In order to prevent moral hazard, the publisher of the fast credit evaluation information should generally have the credit identity of [established letter organization]. Otherwise, the fast complaint information can only be published as a netizen or customer.

If the agent uses his or her own credit identity to publish information for the client, it shall be jointly and severally liable with the client. If the agent publishes the information beyond the entrusted authority of the principal, he shall bear the responsibility.

2.2 There is no formal requirement for the fast credit evaluation information, but the following commitments and guarantees should be made for the release of the fast credit evaluation information, and the conscience oath clause is attached:

(1) Commit to abide by the "fast credit evaluation standard of ICE8000 international credit standard system";

(2) Commit to comply with the principle of good faith, moral bottom line, and social responsibility bottom line to release fast credit evaluation information;

(3) 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 make illegal statements;

(4) to ensure that their credit status is true, not to illegally use the credit identity of others;

(5) If you violate the above promises or guarantees, you are willing to bear the liability for breach of contract.

2.3 The method for issuing quick credit evaluation information is as follows:

(1) Self-use ICE8000 integrity management software release;

(2) Entrusting the ICE8000 credit institution to issue, but paying the credit service fee;

(3) Entrust others to publish.

2.4 The appraiser, the appraiser and the third party may, in accordance with the "ICE8000 International Credit Standard System Credit Information Adding Standard", conduct objections, supplements, corrections, and replies.

Chapter III Propagation and Use of Fast Credit Evaluation Information

3.1 In order to prevent moral hazard and to prevent the subjective evaluation content from misleading the public, the secret level and scope of dissemination of the credit evaluation information are as follows:

Serial number Information category Secret level Range of communication
1 Quick credit evaluation information submitted by netizens Top secret It shall not be publicly distributed, only for the evaluator (or its authorized unit or individual), the evaluated person (or its authorized unit or individual), the ICE8000 credit institution and the World Credit Organization.
2 Quick credit rating information submitted by customers confidential It shall not be publicly disclosed, only for the evaluator (or its authorized unit or individual), the evaluated person (or its authorized unit or individual), or the organization that has been authorized to consult.
3 [Creditful organization evaluation] submitted by the credit evaluation information secret Only the title should be publicly disclosed, and the content should not be publicly distributed. It is only for the evaluator (or its authorized unit or individual), the evaluated person (or its authorized unit or individual), [the established organization], or other units or individuals who have made confidentiality commitments. Check

3.2 The reviewer shall make the following commitments and warranties, and attach a conscience vow clause:

(1) Promises to read the applicable standards of this information and promise to abide by the standard;

(2) Ensure that you are in compliance with the scope of this information and have the right to read this information;

(3) Commit to the principle of good faith, moral bottom line, and social responsibility bottom line to use this information to ensure that this information is not used for improper purposes;

(4) For confidential information, promise to keep the information confidential and ensure that it is not transmitted to units or individuals who do not have the right to read this information;

(5) If you violate the above commitments and guarantees, you are willing to bear the corresponding liability for breach of contract according to the ICE8000 international credit standard system.

3.3 When people read the fast credit evaluation information, they should note that the relevant information may have the following conditions:

(1) Based on the observation angle and values, different people will make different or even opposite comments for the same fact or the same organization.

(2) Since the release of the fast credit evaluation information does not require a factual statement, the probability of the information being inaccurate or the party's cognitive error is large.

Based on the above situation, the quick credit evaluation information is only used as a reference for formal credit evaluation or a clue for credit investigation, and should not be used as the basis for formal credit evaluation. At the same time, people should pay full attention to and judge the possibility of information inaccuracy when reading fast credit evaluation information.

3.4 No unit or individual may consult or disseminate the fast credit evaluation information by illegal means or by improper means.

The reviewer may not use the quick credit evaluation information for improper purposes.

The express credit evaluation information shall not be used as evidence of litigation, administrative punishment or related activities without the written permission of the party with the quick credit evaluation information, except for the units or individuals directly related to the content of the information.

3.5 The source credibility level of the fast credit evaluation information is the same as the original document credibility level of the evaluator's credit ID card. For information whose source credibility level is contingent and more credible, due to the possibility of inaccurate identity of the appraiser, all parties are required to pay full attention to the authenticity and integrity of the information.

3.6 Reading fast credit evaluation information, attention should be paid to its source credibility and objection information, supplementary information, correction information, and reply information; dissemination of fast credit evaluation information should indicate its source credibility and objection information, supplementary information, and correction information. And reply to the information. Objection information, supplementary information, correction information, and reply information are dynamic, but they are part of the information and should not be interpreted or taken out of context.

Chapter IV Deletion of Fast Credit Evaluation Information

4.1 The evaluator has the right to delete the quick credit evaluation information by himself. For the fast credit evaluation information that violates this standard, the evaluated person has the right to request the evaluator to delete, and if the evaluator refuses to delete or cannot contact the evaluated person, he may request the World Credit Organization to delete it.

The information processed by the World Credit Organization shall be determined according to the investigation and the trial. If the parties agree, the dispute shall be deleted; if the parties cannot settle, the International Moral Court shall examine whether the award is deleted.

4.2 After the quick credit evaluation information is deleted, the related objection information, supplementary information, correction information, and reply information are deleted at the same time.

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/89.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].