ICE8000 Honor List Information Management Standard

Chapter I General Provisions

1.1 In order to affirm, commend, and encourage units and individuals that have made greater honesty, promote social integrity, reduce transaction costs, and increase human well-being, the World Credit Organization [WCO] has established 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 honorary list information referred to in this standard is the commendable information of relevant units and individuals recognized and announced by the World Credit Organization [WCO].

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 The management of honorary information follows the principles of objectivity, openness, fairness, impartiality and supervision.

1.6 The management of the honorary list information applies to this standard.

1.7 World Credit Organization [WCO] actively collects honorary information. The World Credit Organization [WCO] gives certain rewards to units and individuals who actively provide information on the honorary list.

1.8 People can apply for deletion or replenishment of the honorary list information according to this standard, or they can add objections or additional opinions to the honor list information according to the “ICE8000 International Credit Standard System Credit Information Adding Standard”.

1.9 World Credit Organization [WCO] only conducts formal review and faithful record of the source of the honorary list information, and does not review the authenticity or correctness of the honorary list information. The information content is only for reference by relevant parties, and the legal responsibility arising from the honorary list information The consequences are borne by the relevant parties. The World Credit Organization [WCO] does not assume legal responsibility. The World Credit Organization [WCO] has another commitment or evidence to prove that the World Credit Organization [WCO] is at fault.

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

1.11 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 Categories, Source Conditions and Additions of Honor List Information

2.1 Sources of honorary information include:

(1) Touching stories of media reports;

(2) Recognition by state organs;

(3) Information submitted by the stakeholders of the honorary list information to the World Credit Organization [WCO] in accordance with the conditions specified in (1) and (2), but the World Credit Organization [WCO] is difficult to verify the authenticity of its source. , determine the honorary list information (secret) that the source is not verified;

(4) All kinds of honors assessed according to the ICE8000 international credit standard system standard;

(5) All kinds of honorary certificates recognized by the World Credit Organization [WCO] in accordance with the provisions of this standard.

2.2 World Credit Organization [WCO] determines the source credibility according to the source of the information:

(1) The information added by the honor assessment unit directly to the ICE8000 information base is the trust level;

(2) The World Credit Organization [WCO] staff, ICE8000 credit institution, and honest volunteers reprinted the honorary list information, which is a more credible level;

(3) Honorary information of unverified source authenticity is contingent.

For the contingent information, the authenticity of the information source has not been verified, and there is a high possibility of inaccuracy. All parties are requested to pay full attention to the authenticity of the information.

2.3 To apply for the addition of honorary list information to the World Credit Organization [WCO], you should write an Application for Adding Honor List Information.

The application for the addition of the honorary list information shall meet the following formal requirements, otherwise the application shall be invalid:

(1) The applicant and its agent shall make the following commitments and warranties, and attach a conscience vow clause:

A. Commit to abide by the "ICE8000 International Credit Standard System Honor List Information Management Standard";

B. Commit to comply with the principle of good faith, moral bottom line, and social responsibility bottom line to add honorary list information;

C. 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 publish illegal speeches;

D. Commit to taking responsibility and results independently;

E. Commit to submit the honorary list information using your real name and name;

F. Commit to your own contact information is true and effective;

G. Ensure that the information added by the application meets the source conditions of the honorary list information.

(2) Writing should conform to the following formats and requirements:

A. The title should be consistent with the content of the honorary list. If it is reported by the media, it should be consistent with the title of the article reported by the media.

B. The content should be clearly marked: the applicable standards of the book, the applicant and contact information, the source of the honor list, the information content of the honor list, the promise and guarantee of the attached conscience vows, the conscience oath and the applicant.

3. Attach the original information of the honorary list and photocopy of the evidence.

2.4 State organs, social organizations, and news media may directly add honorary list information according to the “ICE8000 International Credit Standard System State Organs, News Media, and Social Group Credit Information Release Standards”.

The World Credit Organization [WCO] staff, ICE8000 credit agencies, and volunteers, according to the authorization of the World Credit Organization [WCO], directly add the honorary list information after a formal review of the honorary list information.

2.5 interested persons in the honor list information, you can apply for the addition of honorary list information according to the following procedures:

(1) The applicant writes the “Application for Adding Honor List Information” and prepares the photocopy of the honorary list information.

(2) Send the “Application for Honor List Information” and the photocopy of the honorary list information to the World Credit Organization [WCO] through ICE8000 Integrity Management Software.

(3) After receiving the World Credit Organization [WCO], it is recorded as “the information of the honorary list whose source authenticity is not verified (secret)”, and then formally reviewed. The form is qualified and the source is true. It is added to the corresponding honor list according to the source conditions. Information base; World Credit Organization [WCO] is difficult to verify the authenticity of its source, still recorded as "the source of authenticity unverified honors list information (secret)"; World Credit Organization [WCO] found that the source is not true, immediately Delete it.　

Chapter III Recognition of Honorary Certificates

3.1 The honorary certificate issued by various social organizations may be approved by the organization to the World Credit Organization [WCO] according to the following procedures:

(1) Submit the accreditation application to the World Credit Organization [WCO], the standard for issuing the honorary certificate, the briefing and registration certificate of the applicant, the legal representative ID card, and the copy of the ID card of the manager (the unit and the copy should be on the copy) The official seal and signature of the person in charge, the time of copying, and the words “copy with the original copy” and “only for the ICE8000 honorary list application”, and promise to abide by this standard and the statement of conscience oath;

(2) The World Credit Organization [WCO] organizes relevant experts to conduct demonstration and review;

(3) If the standard is scientific or legal, an approval notice and an accreditation certificate shall be issued and announced; if the examination fails, a notice of disapproval or suspension of accreditation shall be issued, and the reasons and recommendations shall be submitted.

Chapter IV Query, Use and Save of Honor List Information

4.1 The credibility of the letter is credible or more credible. It is open to the public and free of charge, but the referee may not use the information for improper purposes.

For the touching stories of media reports, information users should pay full attention to: based on different life experiences, values, etc., whether the same event is greatly affected.

The source credibility is the privilege list information, which is secret information and is only available to the information party (or its authorized unit or individual), [established organization], other units or individuals who have made confidentiality commitments, and the referee should Make the following commitments and warranties, and attach a conscience vow to the terms:

(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.

4.2 The retention period of the honorary list information is permanent.

Chapter 5: The deletion of the honorary list information and the objection raise

5.1 After the release of the honorary list information, any unit or individual may apply to delete the information in one of the following situations:

(1) The honorary list information is confirmed in writing by the original provider or is officially declared incorrect;

(2) The honorary list information is proved wrong by a court judgment or other obvious evidence.

5.2 If there is evidence that the information on the honorary list is partially inaccurate, or there are obvious reasons and evidence to prove that the information on the honorary list is wrong, you can apply for an objection raise. The World Credit Organization [WCO] adds relevant evidence or reasons to the honorary list. For public reference.

5.3 Applying for the World Credit Organization [WCO] To delete the Honorary List information (\Objection Raised), the following information should be provided:

(1) The application for the deletion of the honorary list information (the objection raise) of the attached conscience vows signed by the applicant. The main contents of the application include:

A. The title and website address of the applicant, the application to delete the information, and the reason for the deletion (the reason for the objection);

B. Commit to abide by the Information Management Standard of the ICE8000 International Credit Standard System Honor List;

C. Commit to the principle of good faith, moral bottom line, and social responsibility bottom line to apply for the deletion of honorary list information (\ objection raise);

D. Ensure that the supporting materials and contact information provided by you are true.

(2) Applicants should submit their IDs as follows:

A. If the applicant is a unit, a copy of the registration certificate of the unit and a copy of the legal representative and the ID card of the manager shall be submitted. The copy shall bear the official seal of the unit and the signature and copying time of the manager, and indicate “this item”. The original copy is correct, the original is stored in our place or somewhere, this piece is only used for the words ICE8000".

B. If the applicant is an individual, a copy of my ID card should be submitted. The photocopy should have the signature and copying time of the person, and indicate that “this item and the original copy are correct, the original is stored in our office or somewhere, this piece is only used for ICE8000” The words.

(3) Applicants should submit the following documents in accordance with the requirements of the Honor Roll (\Objection):

A. If the source of the certificate is a unit, the unit shall be stamped with the official seal and signed by the unit manager, and the valid contact information shall be indicated; the source of the certificate shall be personal and shall be signed by the person. Also indicate their valid contact details.

B. The certificate is generally the original. If the original cannot be provided, a copy of the certificate may be provided, but the copy should be marked with “copying with the original, original or somewhere, only for ICE8000” Typeface.

5.4 Application for the World Credit Organization [WCO] to delete the honorary list information (\Objection raise):

(1) The applicant submits the application materials to the World Credit Organization [WCO] in the form of ICE8000 credit letter in accordance with the "ICE8000 International Credit Standard System Integrity Letter Management Standard";

(2) The World Credit Organization [WCO] shall conduct a formal examination within 3 working days after receiving the above-mentioned materials. If the examination is qualified, it shall be deleted or added. If the formal examination is unqualified, the World Credit Organization [WCO] shall provide a letter of integrity. Ways to respond to unqualified reasons. If the honorary list information is deleted, the World Credit Organization [WCO] also adds the relevant application information to the original information location to ensure that the interested parties know the reason for the information being deleted.

5.5 World Credit Organization [WCO] only accepts application materials submitted by ICE8000 credit letter, and does not accept other forms of application materials such as telephone, fax, mail, email.

5.6 After the honorary list information is deleted, the objection information, supplementary information, correction information, and reply information related to it are deleted at the same time.

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

7.2 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.

7.3 All kinds of materials submitted by the relevant parties to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard, the copyright agreement of which is set out in the ICE8000 International Credit Standard System Document Copyright Management Standard.

7.4 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 submit a written objection to this non-compliance in a timely manner, 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.

7.5 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. However, 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/9.html .

7.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it free of charge for free; 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.

7.7 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, 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.

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