ICE8000™ International Credit Industry Terminology Standard


ICE8000™ international intgerity standard system
International Credit Industry Terminology Standard
(Version: ICE8000-055-20050506-20141016-36) (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 facilitate people to inquire, use and innovate international credit industry terminology, 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 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 term “international credit industry term” as used in this standard refers to words that are recognized and published by the World Credit Organization (WCO) and used in the international credit industry with specific meanings, such as: CS clause.
1.5 When people use industry terminology, they should pay full attention to the difference between terminology and its literal meaning and usual meaning.
1.6 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.
1.7 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 Innovation in the Terminology of International Credit Industry
2.1 The meaning of the terminology of the international credit industry:
(1) Facilitating the standardization of credit services;
(2) Facilitating the research, communication, learning and dissemination of credit knowledge;
(3) Facilitate industry self-discipline and peer supervision.
2.2 Credit practitioners, credit practitioners, credit researchers, other units and individuals may apply to the World Credit Organization (WCO) for innovative industry terminology.
2.3 The procedures for terminology innovation in the international credit industry are:
(1) The applicant submits a written report to the World Credit Organization (WCO) detailing the meaning and scope of use of industry terms;
(2) The World Credit Organization (WCO) organizes senior credit experts to conduct assessments. After the assessment, it will be publicized to the whole industry to listen to opinions in the industry;
(3) According to the opinions in the industry, determine whether new terms are enabled and announced.
2.4 Innovative terminology personnel have the right to name their innovation term or to use their name as a term name.
Chapter III Basic Terminology
3.1ICE8000
Refers to the ICE8000 international credit standard system standard.
3.2 individuals
Natural person
3.3 units
a) unit
Refers to enterprise units, institutions, state organs, social organizations, etc., regardless of whether they have legal personality or whether they are registered.
b) Legal person (unit)
Refers to a unit with legal personality.
c) Unincorporated (unit)
Refers to a unit that does not have legal personality.
d) entity unit
Refers to various legally registered legal persons, legal person branches, and other unincorporated institutions.
e) Virtual unit
It refers to a unit that is organized by an entity or an individual in accordance with the law and operates under its own independent name, but is not required to be registered according to law.
3.4 area
Refers to a country, or a region that is independently managed for some historical reason, or an administrative region that is relatively independently managed within a country.
3.5 organization
a) Specific units.
b) Refers to units, individuals, and regions.
3.6 people
a) specifically refers to individuals.
b) Refers to units, individuals, and regions.
3.7 Stakeholders, Stakeholders, Stakeholders, Stakeholders, Stakeholders, and Related Parties
Units, individuals, and regions that have an interest in the organization, such as customers, employees, suppliers, investors, etc.
3.8 or more, below, within, expired, before, after
“above”, “below”, “within”, “expiration”, “before” and “after”, including this number. Such as: within 7 days, including 7 days.
3.9 dissatisfied, outside, below, above
“Besides”, “Dissatisfaction”, “Below”, “Higher”, excluding this number. Such as: integrity units, does not include integrity units.
3.10 days
“Day” refers to the working day, not the natural day. Significant reasons indicate or are clearly marked as natural days.
If the working day of the party of a document is inconsistent, the working day of the party receiving the document shall prevail. For example, on the day before Ching Ming Festival in China, Party A in China received a letter from Party B in the United States, and Ching Ming Festival cannot be counted as a working day.
3.11 real name, real identity, real name, real name
3.25.1 The identity, name, and name approved by law or recognized by the organization are real names, true identities, real names, and real names.
3.25.2 At the same time, it is noted that the use of pen names, pseudonyms, nicknames, and stage names is objectively reasonable and necessary, and the use of the person is not a malicious motive. Therefore, a pen name, a pseudonym, a nickname, and a stage name that meet one of the following conditions are deemed to be real names, true identities, real names, and real names:
(1) The pen name, pseudonym, nickname, stage name and true identity, real name, and real name have a verifiable relationship, including but not limited to: the user has filed or registered with the third party in real identity, real name, and real name. .
(2) The pseudonym, pseudonym, nickname, and art name are well known to the public, causing: pen name, pseudonym, nickname, stage name and user have a more direct correspondence than the real name, for example: Lu Xun is Zhou Shuren The pen name, but Lu Xun is more familiar to the public than Zhou Shuren, so Lu Xun can also be regarded as the real name.
3.12 Credit
a) refers to the collection, organization, dissemination and preservation of credit information.
b) Also refers to the sum of the work of an organization to investigate, analyze, and evaluate the credit status of its customers, partners, and other interested parties in order to reduce the risk of loss of trust.
3.13 Lixin
a) refers to the establishment of credit;
b) Also refers to the sum of the work of an organization to investigate, analyze, and evaluate its credit status in order to establish its own credibility.
3.14 Credit risk
Refers to the possibility that the debtor refuses or is unable to repay the debt due and causes loss to the creditor.
3.15 risk of loss of trust
Refers to the possibility of loss of profits for yourself or others due to untrustworthy behavior.
3.16 cost of loss of trust
Refers to the sum of the material cost and the spiritual cost of the perpetual, in-process, and post-event behavior of the perpetrator.
3.17 Loss of opportunity cost
Refers to the proceeds of another act that is abandoned as a result of engaging in a certain type of dishonesty.
3.18 Lost faith income
Refers to the proceeds obtained by the perpetrator due to his untrustworthy behavior.
3.19 Distrust of responsibility
a) Distrust of responsibility
Refers to the responsibilities of the actor after the loss of trust, including legal liability and credit responsibility.
b) (untrusted) legal liability
It refers to the legal sanctions that the perpetrator should bear for his untrustworthy behavior, including civil liability, administrative liability, and criminal liability. This responsibility is borne by the parties and the effective complaints of the state department, and is a legal punishment.
c) (untrusted) credit responsibility
It refers to the reputation loss, opportunity loss and psychological cost that the actor should bear for his untrustworthy behavior. The responsibility is borne by the true dissemination of credit information and belongs to social punishment.
3.20 credibility crisis, credit crisis, crisis of dishonesty
A critical situation caused by the serious consequences of untrustworthy behavior.
3.21 credit information (record)
Refers to information reflecting the identity, business activities, social activities and integrity of social subjects, including personal identification information, unit identity information, trace credit information, and evaluation credit information.
3.21.1 Personally identifiable information (record)
Refers to information (records) that reflect the identity of natural persons, including name, gender, date of birth, ID number, place of residence, and residence.
3.21.2 Unit identity information (record)
Refers to the information (records) reflecting the identity of the unit, including the name of the unit, the name and identity card number of the legal representative, the domicile, the registered capital, the business scope, the business license, and the time of establishment.
3.21.3 Trace credit information (record)
Refers to the objectively generated credit record of the nature of the social subject due to the interest of others. Trace credit records can indirectly reflect an organization's willingness to perform, performance, and solvency.
3.21.4 Evaluation credit information (record)
Refers to the evaluation of the organization by the stakeholders of the organization or the information of the evaluation content, which generally includes: warning information and praise information.
a) Warning information (record)
Refers to information (records) that all kinds of violations, violations, breach of contract, complaints, dishonestys, disputes, criticisms, suggestions, and doubts made by interested parties have a warning effect on people.
b) praise class information (record)
Refers to the affirmative evaluation (record) of the unit or individual by the interested party.
3.22 Credit file individual, credit file unit, credit file area, credit file organization
a) Credit file individual
Refers to an individual who has established a credit file but has not passed the [ICE8000 International Credit Standard System Integrity Certification.
b) Credit file unit
Refers to the unit that has established a credit file but failed to pass the [ICE8000 International Credit Standard System Integrity Certification.
c) Credit file area
Refers to the area where the credit file has been established but has not passed the [ICE8000 International Credit Standard System Integrity Certification.
d) Credit file organization
Including credit file individuals, credit file units, credit file areas.
3.23 top management (quoted from ISO9000 quality management system), the highest level
A person or group of people who guide and control the organization at the highest level. For example, the board of directors, the board of directors, the general manager, and the top management are often prescribed by the unit charter.
3.24 senior staff
Refers to the legal representative, the actual controller, the board of directors and the secretary of the board of directors, the members of the board of supervisors and the secretary, manager and deputy manager of the board of supervisors.
3.25 actual controller
Refers to the person who, in the name of the legal representative or the highest leader of the decision-making system, actually controls the behavior of the unit for various reasons.
3.26 credit industry
It was born because of the social needs of anti-fraud, and it is a profession that specializes in credit information collection, credit evaluation and related services.
3.27 Social Credit System
The definition of the concept of social credit system is too general, although correct but meaningless. If it is too micro, it has no guiding significance for the construction of credit system of governments. After a long period of research, the World Credit Organization (WCO) elaborated on the following concepts.
If a person or unit does something that is untrustworthy, it will face three kinds of punishments at the same time:
First, the law punishes the civil, administrative or criminal sanctions imposed on the untrustworthy by the state organs in accordance with laws and regulations. The intensity of legal punishment is determined and influenced by the legal system, which refers to the institutional system of legislation, law enforcement, and justice in a country or region. Legal punishment is an external punishment and external constraint factor relative to the person responsible for the breach of trust.
Second, ethical punishment, that is, the moral conscience of the person responsible for the act of dishonesty is psychologically afflicted by oneself. Moral punishment is self-discipline, and the beliefs, values, and moral standards of those responsible for dishonesty determine the strength of their moral punishment. Moral punishment is an internal punishment and internal constraint factor relative to the person responsible for the breach of trust.
Third, social punishment is that when people know that this person or unit does not want to talk about credit, they are not willing to deal with him again. He can only be difficult to move. The social punishment mechanism for the untrustworthy is the social credit system. The credit industry of a country or region (the credit industry refers to the industry that is born because of anti-fraud social needs, anti-fraud is a vocation, specializes in credit information collection, credit evaluation and related services.) Whether it is healthy development, determines its credit information The speed and quality of communication determine the size of social punishment. If the social punishment is strong enough, we can say that the social credit system of the country or region is relatively perfect.
The moral system of a country or region (the public's beliefs, values, social moral foundation, and non-standard) also directly or indirectly affects the strength of the above three punishments. The credibility of a country or region depends on the strength of the above three penalties. If the social punishment mechanism is not scientific or sound, the social punishment of the untrustworthy will be weak. Social punishment is a powerful complement to the legal punishment of untrustworthy people.
The social credit system is defined as the social punishment mechanism for the untrustworthy, which solves the problem of division of labor and responsibility of the credit industry, legislation, judicial and administrative departments in the construction of the social credit system.
3.28 Credit Supervision
Refers to the objective recording and dissemination of all kinds of bad behaviors such as suspected acts of dishonesty.
Chapter IV Terms Related to the Nature of Behavioral Identification
4.1 important facts
It refers to the fact that it has a significant impact on the legitimate rights and interests of interested parties.
4.2 contract
Refers to the corresponding documents such as contracts, agreements, statements, commitments, etc. concluded in writing or in other forms.
4.3 Remedial measures
Refers to corrective measures taken for negligence or misconduct, generally including active compensation for losses, positive corrections, and active seeking for the understanding of the infringed person. It indicates the conscience and goodwill of the perpetrator.
4.4 Legal rights
Refers to the freedom or benefit granted by law.
4.5 statutory powers
Refers to the power of [giving or capturing the rights of others] that can be used by law.
4.6 Legal obligations
The statutory obligations referred to in this standard, also known as statutory liability and statutory duty, refer to what should be acted or prohibited as prescribed by law.
4.7 agreed rights
It refers to the free act or interest that is stipulated by the unilateral party or by two or more parties through the contract.
4.8 agreed power
It refers to the power of [giving or capturing the rights of others] that can be used by one or two parties or parties through a contract.
4.9 Contractual obligations, statutory responsibilities, statutory duties
It refers to the singular or two or more parties that have been expressly agreed to be prohibited or prohibited by the contract.
4.10 good, kind, good, good, goodwill
Being good and kind means not damaging the legitimate rights and interests of others, or: actively maintaining and promoting the legitimate rights and interests of others.
Good deeds and good deeds refer to good behaviors, actions, and initiatives.
Goodwill refers to the willingness, intention, and consciousness of subjectively pursuing kindness and subjective desire to engage in good deeds.
4.11 Legitimate Rights
It refers to the rights of a person or unit or region that conform to [human universal value], whether or not it is supported or opposed by [a legal and/or custom of space and time].
4.12 Principles of universal universal values
The universal universal value principle referred to in this standard refers to the principle of universal application of human beings regardless of time, space, race, religion, belief, etc., such as: the principle of the supremacy of human basic rights, the principle of equal opportunity for human development, and the award. Good punishment of evil and the principle of merit and punishment, the principle of good faith, [the principle of fairness, justice and openness in the distribution of interests and disputes].
4.12 credit, integrity
Divided into broad credit and narrow credit.
a) narrow credit ,
It is a special form of value movement based on repayment, which is mostly caused by credit or prepayment of money lending and commodity trading. Its main forms include national credit, bank credit, commercial credit and consumer credit. For the narrow sense of credit, it can also be understood as the ability, that is: an ability based on trust, which can obtain funds, materials, and services without immediate payment; or: a trusted direction to the creditor to make a specific time The ability to redeem payments or repayment commitments (including the ability to perform on various types of economic contracts).
b) Integrity, broad credit
Integrity refers to the broad sense of credit. It is a code of conduct that deals with various social relationships. It requires people to deal with all kinds of social relations in good faith and actively abide by the universal universal value principle.
4.13 Integrity behavior, typical honest behavior, atypical integrity behavior
The following acts are honest acts:
(1) Comply with laws and regulations in good faith. (refers to the exercise of statutory rights in good faith, the use of statutory powers in good faith, and the fulfillment of statutory obligations in good faith.)
(2) Disclosure of important facts in good faith.
(3) Achieving a contract in good faith. (refers to the obligation to agree in good faith, to agree in good faith, and to agree in good faith.)
(4) Follow the contract in good faith. (refers to the exercise of agreed rights in good faith, the use of agreed powers in good faith, and the fulfillment of agreed obligations in good faith)
(5) Take active measures for illegal and invalid contracts. (If a contract is reached due to a major misunderstanding or fraud or coercion by the other party, measures should be taken actively.)
(6) Actively take remedial measures against their own illegal acts and breach of contract.
(7) Recognize the legitimate rights of others, accept reasonable demands of others, reasonable requests, and reasonable demands.
(8) Treating the reasonable trust or reasonable trust of others in good faith.
(9) Other acts of good faith or behavior consistent with the principles of universal universal values.
Among them, items (1) to (8) are typical acts of good faith, and items (9) are atypical acts of good faith.
4.14 greater integrity behavior
For a good faith behavior, if it meets one of the following conditions, it should be identified as a larger act of integrity:
(1) The perpetrators take the lead in proactive and honest behaviors in the same industry or in the same category driven by the intrinsic integrity values;
(2) Under the premise that there is objective moral hazard, the perpetrator is faced with moral integrity and still acts in good faith;
(3) Under the premise of being under pressure from coercion and inducement, the perpetrator still adheres to the integrity behaviors made by the values of integrity, morality and conscience.
4.15 Significant acts of good faith
For an act of good faith, it should be identified as a significant act of integrity if it meets one of the following conditions:
(1) With a touching plot or nature, the actor has paid a significant price for the act of honesty;
(2) has produced major consequences and greatly promoted social integrity or social progress;
(3) It has caused major social impacts and caused widespread concern for honesty in society, which has had a profound impact on public psychology.
4.15 General integrity behavior
For a good faith behavior, if it can not be identified as a larger act of integrity and a major act of integrity, it is a general act of integrity. In the credit documents such as the commendation letter, the [general integrity behavior] that has been identified may be referred to as [integrity behavior].
4.16 Reasonable cause and reasonable explanation
Refers to facts or reasons that meet one of the following conditions:
(1) The matter is (interpreted) understood by the infringer of the relevant act;
(2) The matter (interpretation) is clearly convincing;
(3) The matter (interpretation) conforms to the universal universal value principle.
4.17 Untrustworthy behavior, typical untrustworthy behavior, atypical and untrustworthy behavior
Untrustworthy behavior refers to one of the following acts:
(1) Without reasonable explanation, it fails to comply with laws and regulations in good faith [such as: infringement of the legitimate rights and interests of others due to defamatory or improper (exercise of statutory rights, use of statutory powers, performance of statutory obligations)] No positive remedies were taken afterwards.
(2) Without reasonable explanation, important facts (such as concealing important facts or fictional important facts) are not disclosed in good faith, and no active remedial measures have been taken afterwards.
(3) Without a reasonable explanation, the contract was not reached in good faith (eg, the contract was reached in an improper manner, such as by misleading), and no active remedial measures were taken afterwards.
(4) Without reasonable explanation, the contract is not in good faith [eg: infringement of the legitimate rights of others due to defamatory or improper (exercise of stipulated rights, use of agreed powers, performance of agreed obligations)], and thereafter Take active remedial measures.
(5) Without reasonable explanation, no remedial measures are taken actively for contracts that are illegal or invalid.
(6) Without reasonable explanation, no remedial measures are taken actively for their own breach of contract and illegal activities.
(7) Without reasonable explanation, denying the legitimate rights of others or refusing or delaying or obstructing the reasonable demands, reasonable requests, and reasonable demands of others, such as: denying that others have the right to credit evaluation, and then failing to take active remedial measures . (The evaluated party has the right to deny or question the objectivity and impartiality of the credit evaluation opinion, and also has the right to pursue the responsibility of not being objective and unfair credit evaluation opinions, but has no right to deny that others have the right to credit evaluation. Because the credit evaluation right belongs to freedom of speech Rights, in terms of freedom rights, are constitutional rights.).
(8) Without reasonable explanation, disappoint the reasonable trust or reasonable trust of others, and then do not actively take remedial measures.
(9) In the absence of reasonable explanation, other acts of misconduct or other violations of the universal universal value principle are made, and no remedial measures are actively taken afterwards.
Among them, items (1) to (8) are typical untrustworthy behaviors, and item (9) is atypical untrustworthy behavior.
4.18 General untrustworthy behavior
Refers to the act of dishonesty caused by the negligence of the perpetrator (the negligence and overconfidence are negligence).
4.19 malicious dishonesty
The act of defamation that the actor intentionally (knowing or knowing that the act of dishonesty is still or not actively remedy is intentional) shall be identified as a malicious dishonesty. Malicious untrustworthy behavior includes, but is not limited to, the following enumerated behaviors:
(1) After the actor acknowledges or defaults to the act of dishonesty, he refuses to make corrections.
(2) After receiving the letter of persuasion or related letters, the perpetrator still does not care about the credit evaluation of the credit institution, rejects the reasonable exhortation or reasonable request of the credit institution, and does not object to the reasonableness of the exhortation or request.
(3) The perpetrator’s untrustworthy behavior has been prompted, but the untrustworthy behavior or similar untrustworthy behavior is repeated more than three times.
(4) After receiving the letter of persuasion or related letters, the perpetrator still refuses to recognize the credit evaluation rights of the credit institution.
(5) The perpetrator deliberately conceals important facts, deliberately misleads others, deliberately traps others, deliberately shifts topics, and deliberately creates troubles to evade responsibility.
4.20 Serious untrustworthy behavior
It refers to a subjectively vicious and unscrupulous act of dishonesty. Serious untrustworthy behaviors include, but are not limited to:
(1) The perpetrator concealed the act of dishonesty, whitewashed the act of dishonesty, and concealed the act of dishonesty.
(2) The actor does not follow reasonable procedures and procedurally blocks the verification of the facts of dishonesty.
(3) The perpetrator not only evades the allegation of dishonesty or refuses to admit the act of dishonesty, but in turn fabricates the facts against the infringed person.
(4) The perpetrator insults and retaliates against the credit institution or credit practitioner or the accuser, the infringer or the witness of the act of dishonesty.
(5) The actor uses his or her dominant position, legal background, etc., to deny the credit evaluation authority of the credit institution.
4.21 Responsible for general dishonesty
Refers to units, individuals, and regions that have experienced general dishonesty and have not corrected or repaired them.
4.22 responsible person for malicious dishonesty
Refers to units, individuals, and regions that have experienced malicious dishonesty and have not corrected or repaired them.
4.23 Responsible person for serious dishonesty
Refers to units, individuals, and regions that have experienced serious untrustworthiness and have not corrected or repaired.
4.24 Responsibility organization for untrustworthy associations and untrustworthy associations
An organization has a relationship with the person responsible for the act of dishonesty. After receiving a letter of advice from a third party or a related letter, if it still does not actively urge and advise the person responsible for the act of dishonesty to correct the act of dishonesty, if it insists on enjoying the loss of trust transmitted by the affiliated organization, Then this kind of negative behavior or inaction or tolerance to the untrustworthy behavior of the associated organization is a related act of untrustworthiness. The organization and related credit owners are responsible for the organization of untrustworthy associations.
4.25 responsible units for evil behaviors and evil behaviors
After an organization receives a letter of suspicion from a third party or a related letter, if it still does not listen to advice, has no just cause, and insists on providing behavior other than humanitarian support to [the person responsible for malicious dishonesty or the person responsible for serious dishonesty), This behavior is a bad act. The organization and related credit owners are responsible for the organization of untrustworthy associations.
4.26 Moral conscience
Human moral conscience is the subjective pursuit and maintenance of [human universal value]. In different time and space, in addition to correct moral and non-judgment, [moral] is sometimes mistaken for [immoral], and [immoral] is sometimes mistaken for [ethical]. People should not use [the success or failure of the perpetrator] as the standard of morality and righteousness, nor should [the law or state power or customs or number of people] be the standard of morality and righteousness, but should [whether the perpetrator violates universal universal value] As a standard of morality and righteousness.
4.27 moral conscience bottom line, moral people
The bottom line of human moral conscience, in short, is [not evil], the specific criteria are as follows:
(1) Subjectively not intentionally [damaging or potentially damaging the legitimate rights and interests of others], if it is aware that it has objectively [damaged or potentially harmed the legitimate rights and interests of others], it is sincerely corrected and/or apologized. (In short: don't intentionally hurt others, if you hurt others because of negligence, then sincerely correct and/or apologize.)
(2) Subjectively not seeking or maintaining [another or part of a person or one's own rights] at the expense of damage or potential damage [the legitimate rights of another person or part of the person]. (Note: The mayor has assigned the police to risk his life to stop a violent crime, not to damage the legitimate rights and interests of the police [the legitimate right here refers to: the right to life and health], because a person who chooses the police profession is equivalent to using the contract. The form gives way to the legitimate rights and interests of the self part [the legitimate rights here refers to the right to life and health when performing duties]. Another example: the bank president orders the staff to wear work clothes during work, which is not a legitimate right to damage the employees [here The legitimate rights and interests refer to: dressing freedom of decision], because one person chooses the bank employee profession, it is equivalent to using the contract form to transfer part of the legitimate rights and interests of the self [the legitimate rights here refers to: the freedom of dressing during the work period ].)
(3) In the event of a conflict [eg war, civil dispute, etc.], the parties to the conflict subjectively avoid damage or potential damage [innocent and third party] and give objectively caused damage or potential damage Compensation. (Note: Various conflicts are sometimes inevitable objectively, but regardless of whether the conflict itself violates the moral bottom line, the parties to the conflict should not harm or potentially harm the legitimate rights and interests of [innocent and third parties].)
An act that conforms to the content described in the first paragraph belongs to [the ethical conscience bottom line behavior].
A person or unit or region that decides and truly begins to act in accordance with the content described in paragraph 1 may be considered an ethical person or unit or region.
4.28 Social responsibility bottom line, personnel or units or regions that bear the social responsibility bottom line
The bottom line of social responsibility is divided into three parts. In short, it is [not tolerant], [not evil], [respect for good deeds]. The specific criteria are as follows:
(1) actively knowing and advising them to correct unethical behaviors and refusing to enjoy the immoral gains conveyed by [associated organizations] before they become aware of the violation of the moral bottom line by [associated organizations]. . (In short: no tolerance [associated organizations] make unethical behavior until they are sincerely corrected and/or apologized.)
(2) When knowing that a person or unit or region has committed an act that violates the moral bottom line, it shall not provide support or assistance other than humanitarian support within the scope of the objective conditions before it fails to make a sincere correction and/or apology. ,Cooperation. (In short: not supporting [immoral people] until they are sincerely corrected and/or apologized.)
(3) After knowing that a person or unit or region has made a good deed, express respect for the charity in a timely manner, regardless of the motive of the perpetrator or whether the perpetrator is notorious. (Interpretation: No matter what motivation a person is, and whether or not he is a bad person, he only needs to make good deeds, and people should express respect for the good deeds. If you think that its motives are not correct or that it is good at concealing evil, you can still Be cautious to interact with them, but you can't disrespect good deeds. If people don't respect charity, always disregard, ridicule good deeds, or question the motives of good deeds, then good deeds will be reduced, and the solidity of the bottom line of social moral conscience will be impaired.)
An act that conforms to the content described in the first paragraph belongs to [the social responsibility bottom line behavior].
A person or unit or region that decides and truly begins to act in accordance with the content described in paragraph 1 may be considered to be [a person or unit or region that assumes the bottom line of social responsibility].
Chapter V Terms related to dishonesty, risk control and dispute resolution
5.1CS Terms (Credit Supervision Terms)
5.1.1 CS Terms
The CS clause is the abbreviation of the dispute resolution mechanism and the credit supervision (CREDIT-SUPERVISING) clause, which refers to the terms of the credit supervision rights, obligations, and dispute settlement mechanism. As a condition of purchase, sale, investment, cooperation, and service, people can agree to the terms of the contract with the other party by contract or other forms to avoid the risk of losing trust and accumulating their own integrity records. It was formally proposed by the World Credit Organization (WCO) in 2004.
5.1.2 Contract CS Terms
The CS clauses clearly agreed by the parties in the contract and the contract CS clauses agreed at the same time are more effective than the default CS clause.
5.1.3 Default CS Terms
The default CS clause refers to the CS clause specified in the ICE8000 International Credit Standard System Standard, which applies if the contract does not stipulate the CS clause.
5.1 Public complaints
Refers to the conditions and procedures stipulated in the "ICE8000 International Credit Standards System Open Complaint Standard" to temporarily expose the facts of dishonesty on the International Credit Supervision Network (www.ice8000.org) and its affiliate websites and other media.
5.2 public exposure
Refers to the conditions and procedures stipulated in the "ICE8000 International Credit Standards System Open Exposure Standards", publicly exposes the person responsible for the breach of trust and the facts of dishonesty on the International Credit Supervision Network (www.ice8000.org) and its affiliate websites and other media.
5.3 Internal complaints
Refers to the conditions and procedures stipulated in the "Internal Complaint Standard for ICE8000 International Credit Standard System", adding the person responsible for the breach of trust and the fact of dishonesty to the internal reference credit information database of the ICE8000 International Credit Standard System for members of the World Credit Organization (WCO) or other specific Staff reference.
5.3 Credit warning
Refers to the conditions and procedures stipulated in the "ICE8000 International Credit Standards System Credit Warning Standard" to temporarily expose the person responsible for the breach of trust and the fact of dishonesty on the International Credit Supervision Network (www.ice8000.org) and its affiliate websites and other media. .
5.4 joint exposure, credit wanted order
It is the credit and punishment method jointly adopted by the World Credit Organization (WCO) International Moral Court in accordance with the complaints of the parties, according to the "ICE8000 International Credit Standards System Joint Exposure Standards" and the law on serious acts of dishonesty and their implementers, combined with other media. The joint exposure will also release photos of the exposed people, which is a credit penalty for professional scammers, and can also be called a credit wanted order.
5.5 internal exposure
Refers to the conditions and procedures stipulated in the "ICE8000 International Credit Standards System Internal Exposure Standards" to record the person responsible for the breach of trust and the fact of dishonesty in the blacklist information base for the specific object to consult.
5.6 Credit Complaint
Refers to people's complaints against the World Credit Organization (WCO) in accordance with the ICE8000 international credit standard system standard in order to protect their legitimate rights and interests or to punish their trustworthiness. It includes: internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure.
5.7 credit business account collection
It refers to the credit service that the ICE8000 credit institution uses the credit punishment to supervise the debtor to perform the repayment obligation. The service first confirms the authenticity and legitimacy of the creditor's rights by reviewing the contract, legal documents and other materials, and notifies the debtor to repay the loan. If the debtor refuses to repay the loan and does not raise an objection or the objection is obviously not established, then the bad credit record will be recorded. By gradually expanding the way of sending the face, the debtor is subject to continuous credit penalties to encourage him to perform his repayment obligations.
5.8 (bad credit history) credit repair
Refers to the person responsible for the breach of trust in accordance with the procedures and conditions stipulated by the ICE8000 international credit standard system, in good faith to obtain the understanding of the infringed.
5.9 Blacklist Information
Refers to the information of dishonesty or warning collected in accordance with the "ICE8000 International Credit Standard System Blacklist Information Management Standard", including state organs documents, administrative investigation conclusions, administrative punishment decisions, court judgments, test conclusions, public reports of the media, Internal exposure, public exposure, or post-exposure information.
5.10 honorary list information
It refers to the commendable information collected by the relevant units and individuals according to the "ICE8000 International Credit Standard System Honor List Information Management Standard".
5.11 Internal Reference Credit Information
Refers to all kinds of credit information that are not suitable for disclosure according to law or ICE8000 international credit standard system. It is managed according to the "ICE8000 International Credit Standard System Internal Reference Credit Information Management Standard".
5.12 Public Credit Information
Refers to all kinds of credit information disclosed by law or ICE8000 international credit standard system, including: public complaint information, credit warning information, public exposure information, etc.
5.13 Credit Guarantee
Refers to an organization that provides guarantees for the performance of another organization, usually an organization that guarantees whether another organization repays the bank loan principal and pays interest.
5.14 credit factoring
Refers to the receivables of one organization in whole or in part to acquire another organization, and the latter is paid for the receipt of receivables and bad debts.
5.15 Credit Insurance
It means that the insurance company underwrites the receivables. When the bad debts occur, the insurance company will bear part or all of the losses according to the insurance contract.
5.16 Information Disclosure
5.16.1 Information Disclosure
Expose your own relevant information or information you know to a non-specific object (ie the public) or to a specific object.
5.16.2 Public disclosure
Point to non-specific objects (ie the public) to disclose information.
5.16.3 Secret disclosure
Point to a specific object to expose information.
5.17 Credit Loan
Refers to a loan based on the trustee's honesty and trustworthiness. It does not require any financial guarantees and mortgages, but only the borrower's commitment to make repayments and untrustworthiness.
5.18 personal credit card
Refers to a personal bank card with a certain amount of overdraft.
5.19 Integrity willingness guarantee
Refers to the guarantor's guarantee of the willingness of the guarantor (on a certain matter). If the guarantor is untrustworthy, the guarantor will assist the infringed person to pursue the credit responsibilities of the guarantor and ensure that the guarantor is in accordance with ICE8000 International. Credit standard system standards bear credit responsibilities, such as: public complaints, public exposure, joint exposure, etc.
5.20 Quick Credit Rating Information
Refers to the credit information submitted by people in accordance with the "ICE8000 International Credit Standard System Fast Credit Evaluation Standard", which is generally a perceptual knowledge and subjective evaluation of an organization or a certain credit information. (Cannot give evidence or not Proof of objection or additional opinion.
5.20 officially praised information
Refers to the format and requirements of the “ICE8000 International Credit Standard System Officially Appraised Standards” issued by the unit or individual, and affirmed or commended the integrity behavior.
5.21 Official Suggestion Information
Refers to the constructive opinions submitted by the unit or individual to others in accordance with the format and requirements of the “Formal Recommended Standards of the ICE8000 International Credit Standard System”.
5.22 Official Credit Rating Information
Refers to the various types of credit information issued by people in accordance with the format stipulated by the ICE8000 standard, in accordance with the principle of good faith, moral bottom line, and social responsibility bottom line, including: internal complaint information, public complaint information, credit warning information, public exposure information, honor list information, blacklist Information, internal exposure information, etc.
5.23 Information source credibility
Refers to the source credibility of the information, determined according to the identity of the publisher, divided into tiered, more credible, and trusted levels.
5.24 conscience vows
A vow of conscience is an oath that is solemnly made with one's own conscience, personality, faith, health, and life.
5.25 Conscience Vow Terms
A conscience vow clause is a clause with a conscience vow.
5.26 agrees on the conscience oath clause
A contractual conscience vow clause refers to a clause in which a person agrees on the content of a conscience vow in the form of a contract or the like.
5.27 conscience oath
The conscience oath means that people are observing the terms of the conscience vows under the supervision of the relevant personnel.
5.28 Credit Disputes
Generally speaking, it refers to all kinds of civil and commercial disputes that one party to the dispute is considered to be in violation of the principle of good faith.
5.30 credit mediation
Refers to the ICE8000 Credit Agency or the International Credit Dispute Mediation Committee to mediate credit disputes in accordance with the ICE8000 International Credit Standards System International Credit Dispute Mediation Standard.
5.31 Credit Arbitration
Refers to the International Credit Dispute Arbitration Commission, which arbitrates credit disputes in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard.
5.32 credit hearing
Refers to the International Moral Court, in accordance with the "ICE8000 International Credit Standards System International Credit Dispute Trial Standards" to hear credit disputes.
Chapter VI Terms Related to Integrity Management and Integrity Certification
6.1 Integrity Management
Refers to management based on honesty and self-interested interests.
6.2 Credit Management
Refers to credit management or lending management.
6.3 Integrity Management (Integrity Management System)
It refers to management (system) centered on honesty and centered on the legitimate rights and interests of its own and stakeholders.
6.4 Integrity certification, credit certification, honorary title certification, integrity management system certification
Integrity certification, also known as credit certification, is divided into honorary title certification and integrity management system certification.
The honorary title certification is mainly to assess the unit's willingness to be honest. Honorary title certification includes Integrity Commitment Star Personal, Integrity Hope Star Personal, Integrity Qixing Individual, Integrity Light Star Individual, Integrity Commitment Star Unit, Integrity Hope Star Unit, Integrity Venus Unit, Integrity Light Star Unit, Integrity Commitment Star Area, Integrity I hope that the Star Area, the Integrity Qixing Area, and the Honest Light Star area will be certified.
The integrity management system certification is mainly to assess the situation of the unit running the ICE8000 international credit management system.
6.5 integrity level, integrity rating
3.5.1 Integrity level refers to the degree of subjective willingness of units, individuals and regions, and does not directly reflect repayment ability and solvency.
3.5.2 Integrity rating refers to the evaluation of the degree of goodwill of a unit, individual or region in accordance with the ICE8000 international credit standard system.
6.6 Integrity management level, integrity management ability
The level of integrity management refers to the degree of integrity management ability of units and regions.
Integrity management ability mainly refers to the ability to control risk of loss of trust and the principle of maintaining good faith.
6.7 credit card
It refers to the written documents of the owner of the limited record certificate issued by the World Credit Organization (WCO), the credit record of the owner of the limited record certificate, the credit status of the certificate holder and the willingness to be honest.
6.8 Credit rating, credit rating
a) (securities) credit rating, credit rating
The credit institution evaluates the possibility of paying interest on a certain bond (or other securities) in full and on time, and the possibility of full repayment of the debt principal due, and finally issues quantitative judgments or formal opinions, and uses specific rating symbols (such as : AAA, BB, etc.) The credit rating is assigned to the evaluated securities.
b) (subject) credit rating, credit rating
A credit institution evaluates the creditworthiness of a certain organization (but not the bond or other securities issued by the organization), and performs credits for the assessed object with specific rating symbols (eg, AAA, BB, etc.). grade. The subject credit rating is divided into a unit credit rating, a personal credit rating, and a sovereign credit rating according to the identity of the object being evaluated.
c) (sovereign) credit rating, credit rating
The sovereign credit rating refers to the credit rating agency's judgment on the credit willingness and credit ability of a government as a debtor to perform its debt service obligations.
6.9 Integrity Commitment Star Unit, Individual, Region
Refers to all types of units, individuals, and regions that have passed the ICE8000 International Credit Standard System Integrity Commitment Star Unit Certification. The honorary title refers to the subjective desire of the certified party to commit to comply with the ICE8000 international credit standard system and to be honest. Due to the commitment to comply with the ICE8000 international credit standard system, its cost of loss of trust increased, so this commitment to a certain extent proves its higher willingness to be honest. However, whether such subjective wishes are true, reliable, and long-lasting still require objective verification.
6.10 Integrity Hope Star Unit, Individual, Region
Refers to the units, individuals, and regions that have passed the ICE8000 International Credit Standard System and the Integrity Hope Star Individual Certification. The honorary title refers to the fact that the certified party wants to be honest and willing to take the lead in bringing good faith to others and society. It also means that the accredited party has been promoted to a good faith hope star through the integrity accumulation and social inspection of at least three years, and objectively can bring hope to others and society.
6.11 Integrity Venus Unit, Individual, Region
Refers to all types of units, individuals, and regions that have passed the ICE8000 International Credit Standard System Integrity Qixing District Certification. The honorary title refers to the fact that the certified party has indicated to a certain extent that it has a strong willingness to be honest, and its quality of pursuing integrity is just as guiding the role of others and society. Only after more than nine years of integrity accumulation and social testing, the accredited party can be promoted from the Integrity Commitment Star and the Integrity Hope Star to the Integrity Venus.
6.12 Integrity Light Star Unit, Individual, Region
Refers to all types of units, individuals, and regions that have passed the ICE8000 international credit standard system certification. The honorary title means that the certified party has indicated that it has a strong willingness to be honest, and its quality of pursuing integrity is guiding the likes of others and society as a starlight, and that the willingness and sincerity of the certified party has passed. A long-term (at least eighteen years) social depth test. Only after more than 18 years of integrity accumulation and social testing, the accredited party can be promoted from the Integrity Commitment Star, the Integrity Hope Star, and the Integrity Qixing Star to the Integrity Light Star.
6.12 Authentic individuals, established units, established areas, established organizations, untrusted organizations
a) has established a personal
Also known as honest individuals, refers to individuals who have passed the ICE8000 international credit standard system integrity certification, including: integrity light star personal, integrity Qixing personal, integrity hope star personal, integrity commitment star personal. The term [established individual] has the same meaning as the World Credit Organization (WCO) individual member, and is equivalent to the unit, individual or region that has obtained the ICE8000 credit card.
b) Trusted units
Also known as the integrity unit, refers to the units that have passed the ICE8000 international credit standard system integrity certification, including: integrity light star unit, integrity Qixing unit, integrity hope star unit, integrity commitment star unit. The term [established unit] has the same meaning as the World Credit Organization (WCO) unit member, and is equivalent to the unit that has obtained the ICE8000 credit card.
c) Lixin District
Also known as the integrity zone, it refers to the region that has passed the ICE8000 international credit standard system integrity certification, including: Integrity Light Star Area, Integrity Qixing Area, Integrity Hope Star Area, Integrity Commitment Star Area. The terminology of [Lixin District] is equivalent to the World Credit Organization (WCO) regional member, and is equivalent to the region that has obtained the ICE8000 credit card.
c) Trusted organization
Also known as the integrity organization, including established individuals, established units, and established areas. 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.
e) Untrusted organization
Refers to units, individuals or regions other than [established organizations].
6.13 Contract Credit Evaluation
Refers to the sum of the work of evaluating the legality, validity, creditworthiness and credibility of the contract according to the ICE8000 international credit standard system.
6.14 Advertising Credit Rating
Refers to the sum of the work of evaluating the legality, validity, creditworthiness and credibility of advertising according to the ICE8000 international credit standard system.
6.15 Credit Supervision Card
Refers to a document that clearly informs people of credit supervision methods and approaches.
6.16 Honest Culture
Refers to an organizational culture with a clear mission, core values, vision, and its mission, core values, and vision are in line with social public interests, public ethics, or the ability to actively promote social progress, and organizational members have become accustomed to or Work hard to deal with issues in accordance with established missions, core values, and visions.
6.17 Moral hazard
Moral hazard is a commonly used concept in management and economics. It refers to the possibility that an organization (referring to a unit or an individual, the same below) will bring harm to others or society in violation of morality. Moral hazard is often caused by information asymmetry, asymmetry of reward and punishment, and asymmetry of power and responsibility.
6.18 Moral torture
It is a new concept put forward by the World Credit Organization (WCO) in the management of good faith. It is a psychological conflict that arises when people face moral hazard (obeying morality and giving up improper interests, or violating morality and gaining improper interests).
Chapter VII Terms Related to Credit Protection Intellectual Property
7.1 Credit Protection Intellectual Property
Refers to the registration or filing of the ICE8000 international credit standard system, and obtains the intellectual property protected by the credit system, which includes the website name, unit name, and creativity.
7.2 First
Refers to the first creation, first creation or first use relative to other organizations.
7.3 Website Name
Refers to a self-proclaimed name of a website that can be accessed via the Internet, and of course the name of the personal blog home page.
7.4 Exhibition Name
Refers to the names of various exhibitions, expositions, forums, etc., such as: China Arts & Crafts Exhibition, Beijing Science and Technology Expo, China Entrepreneur Century Forum.
7.5 Dedicated name
Refers to a name that has a specific meaning and is specific to a particular thing, such as an International Registered Creditor [ICCA].
7.6 Name of the work
Refers to the name of a literary art, science and technology, such as: Swordsman.
7.7 unit font size
Is the key and significant part of the unit name or unit name. Such as: Beijing Tiandi Food Co., Ltd., its font size is "Beijing Tiandi Food Co., Ltd." or "Heaven".
7.8 trademark
Refers to the product identification or unit identification or other meaningful meaning that has been used by a unit or individual. The unit identification is usually called “logo”.
7.9 patent
Refers to an invention, utility, or design that has obtained a patent certificate in a country or region.
7.10 Copyright
That is, the copyright of a work refers to the author's exclusive rights to the literary, artistic, and scientific works he creates.
7.11 creativity
Refers to a new method or new idea to solve the problem.
Chapter VIII Related Terms of Public Welfare Credit Evaluation and Industry Self-discipline
8.1 Similar organizations
Refers to various units that are comparable in the same region or the same industry or the same product or service.
8.2 Regional integrity
Refers to the overall integrity of a region, which is composed of the integrity of state agencies, enterprises and individuals in the region.
8.3ICE8000 International Honest Entrepreneur
It is an honorary title according to the "ICE8000 International Credit Standard System International Honest Entrepreneur Evaluation Standard", which belongs to the social honorary title of social organization public assessment, and is awarded to entrepreneurs with integrity management. The assessment of international honest entrepreneurs is a public welfare credit evaluation activity, and no fees are charged to units and individuals. No unit or individual can obtain the benefits from the relevant units and individuals by the assessment of international honest entrepreneurs.
8.4ICE8000 Integrity Contribution Media and Reporters
It is an honorary title that is assessed according to the "ICE8000 International Credit Standard System Integrity Contribution Media and Reporter Evaluation Standards". It belongs to the honorary title of social organization public assessment, and is used to affirm and commend the media and journalists who have made greater contributions to promoting social integrity. Integrity contribution media and journalists' assessments are public welfare credit evaluation activities, and no fees are charged to units and individuals. No unit or individual can honestly contribute to the assessment of the media and journalists, and seek benefits from relevant units and individuals. The specific titles of the honorary title include: Integrity Contribution Media, Integrity Contribution Reporter (hereinafter collectively referred to as the honorary title).
8.5ICE8000 integrity contribution unit and individual
It is an honorary title that is assessed according to the "ICE8000 International Credit Standard System Integrity Contribution Unit and Individual Evaluation Standards". It belongs to the honorary title of social organization public assessment, and is used to affirm and commend units and individuals who have made greater contributions to promoting social integrity. The evaluation of the units and individuals of the integrity contribution is a public welfare credit evaluation activity, and no fees are charged to the units and individuals. No unit or individual can evaluate the units and individuals with integrity and obtain benefits from relevant units and individuals.
8.6ICE8000 International Integrity Expert
It is an honorary title in accordance with the "ICE8000 International Credit Standard System International Integrity Expert Evaluation Standard", which belongs to the social honorary title of social organization public assessment, and is awarded to experts and scholars who promote social integrity with their professional knowledge in a certain professional field. The assessment of international integrity experts is a public welfare credit evaluation activity, and no fees are charged to units and individuals. No unit or individual can obtain the benefits from relevant units and individuals by the assessment of international integrity experts.
8.7ICE8000 credit industry advanced (excellent) units and individuals
It is an honorary title that is evaluated according to the "ICE8000 International Credit Standard System Credit Industry Advanced (Excellent) Unit and Individual Evaluation Standard", and belongs to the honorary title of social organization public assessment. It is used for affirmation and recognition for the development of credit industry, social credit system construction and promotion. Credit institutions and credit workers who make greater contributions to social integrity. The evaluation of advanced (excellent) units and individuals in the credit industry is a public welfare credit evaluation activity, and no fees are charged to units and individuals. No unit or individual can obtain the evaluation of advanced (excellent) units and individuals in the credit industry, and obtain benefits from relevant units and individuals. The specific titles of the honorary title include: advanced units in credit system construction, advanced individuals in credit system construction, excellent credit institutions, outstanding credit workers, and pioneers in the credit industry (hereinafter collectively referred to as the credit industry honorary title).
8.8ICE8000 International Credit Agency, ICE8000 Credit Agency, World Credit Organization Member Credit Agency
It refers to the knowledge structure, work ability, professional ethics in line with the requirements of the ICE8000 international credit standard system, obtained the certification of the World Credit Organization (WCO), and has the rights and obligations to comply with the ICE8000 international credit standard system standard in credit evaluation and other credit practice. In order to prevent self-abuse of credit evaluation and other rights or damage to the legitimate rights and interests of others, such as credit companies. 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.
8.9 Non-ICE8000 Credit Agency
Refers to various types of organizations related to credit business other than ICE8000 credit institutions, whether they are professional credit service agencies or social organizations, state agencies and other organizations that engage in credit business in the name of public interest.
8.10 International Credit Practice Qualification refers to the International Registered Credit Counsel [ICCA] Qualification or International Credit Manager [ICM] Qualification or International Credit Manager [ICA] Qualification.
8.11 International Credit Practice Qualification Certificate
Refers to the certification of the International Credit Licensing Examination, which is not a certificate of practice.
8.12 has international credit qualification
It means having an international credit qualification certificate.
8.13 International Credit (Internship) License
It refers to the certificate of the person who has the qualification of international credit practice to obtain the credit work of the ICE8000 international credit standard system, including the practice certificate and the practice internship certificate.
8.14 International Credit (Internship) Practitioners
Refers to the person who has an international credit (internship) license.
8.15 Non-international credit practitioners
Refers to people other than international credit (internship) practitioners.
8.16 Non-practicing international registered credit teacher, non-practicing international credit manager, non-practicing international credit manager
It refers to a person who has an international registered credit teacher, an international credit manager, and an international credit manager qualification certificate, but does not yet have an international credit (internship) license.
Chapter IX Supplementary Provisions
9.1 This standard shall be implemented as of the date of promulgation.
9.2 All kinds of materials submitted by all 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.
9.3 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.
9.4 This standard will be revised and improved. All parties to 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: /aenhw/gc/55.html .
9.5 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.
9.6 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.
9.7 This standard shall be implemented as of the date of promulgation.
9.8 This standard is interpreted by the World Credit Organization (WCO).
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