Excellent credit institutions and practitioners recommendation and evaluation - World Credit Organization
7.8 Recommendation and evaluation of excellent credit institutions and practitioners
The evaluation of excellent credit institutions and practitioners is a standardized credit reward program designed by the World Credit Organization (WCO) for credit institutions and credit practitioners. The applicable standard: "ICE8000 International Credit Standard System Credit Evaluation Industry Advanced (Excellent) Units and Individual Assessment Criteria” (https://www.ice8000.org/acnhwgc/80.htm).
ICE8000 Credit Rating Industry Advanced (Excellent) Units and Individuals is an honorary title evaluated according to the "ICE8000 International Credit Standard System Credit Rating Industry Advanced (Excellent) Units and Individual Evaluation Standards", which belongs to the honorary title publicly evaluated by social organizations. To affirm and commend credit institutions and credit staff who have made great contributions to the development of the credit evaluation industry, the construction of a social credit system, and the promotion of social integrity. The evaluation of advanced (excellent) units and individuals in the credit evaluation industry is a public welfare credit evaluation activity, and no fees are charged to units and individuals. No unit or individual may seek benefits from relevant units or individuals based on the evaluation of advanced (excellent) units and individuals in the credit evaluation industry.
1. The basic situation of the honorary title evaluation work in the credit evaluation industry
1. The honorary titles of the credit evaluation industry include "Advanced Unit in Credit System Construction", "Advanced Individual in Credit System Construction", "Excellent Credit Organization", "Excellent Credit Staff", and "Pioneer of Credit Evaluation Industry" a specific title of honor. It is a social honorary title assessed by the World Credit Organization (WCO).
2. In January 2006, when the World Credit Organization (WCO) compiled the 2005 China Credit Report, it discovered some commendable figures who had made pioneering contributions to the development of the credit evaluation industry. The honorary title of "Pioneer of Credit Rating Industry". On September 16, 2007, the World Credit Organization (WCO) formulated the "ICE8000 International Credit Standard System Credit Evaluation Industry Advanced (Excellent) Unit and Individual Evaluation Standard", and included the evaluation work of the honorary title of the credit evaluation industry in the World Credit Organization (WCO) is one of public welfare credit evaluation work.
3. The evaluation of excellent credit institutions and practitioners is socially oriented, and the winners are not necessarily members of the World Credit Organization (WCO), which is different from the annual assessment and rewards of the World Credit Organization (WCO). Relatively speaking, this assessment is much more rigorous than the assessment and rewards of members by the World Credit Organization (WCO).
Second, the characteristics of the honorary title evaluation work in the credit evaluation industry
1. The review committee is independent. Units or personnel who have won honorary titles will naturally become lifelong members of the honorary title review committee. For example, pioneers in the credit rating industry will naturally become review members for credit rating industry pioneers. All the judges form the honorary title review committee, which is responsible for the final review of the evaluation and cancellation. When the number of members is less than three or all of them abstain from voting, the senior managers of the Executive Council of the World Credit Organization (WCO) shall act as members.
2. It always follows the three principles of "openness, fairness and justice", and guarantees fairness and justice with publicity. Its openness is manifested in: the assessment standards and procedures are open; the credit information on which the assessment is based is open; the assessment procedure includes a public objection period.
3. It is public welfare, and it does not charge the evaluated object, thereby ensuring its neutrality, fairness and objectivity.
4. It neither informs nor requires the participants to participate.
3. The significance of honorary title evaluation in the credit evaluation industry
Faithfully record the units and individuals who have made great contributions to the development of the credit rating industry and strive to promote the development of the credit rating industry, and affirm the outstanding ones, which is conducive to the healthy development of the credit rating industry.
Fourth, the evaluation criteria for pioneers in the credit evaluation industry are:
The scope of the assessment object |
Honor Standard |
Quota and Description |
All kinds of credit staff |
For more than three years, unremittingly research, practice or appeal for the development of the credit evaluation industry, and have made pioneering contributions or paid a lot for this The huge price provided valuable experience and lessons for the development of the credit evaluation industry, and laid a certain foundation for the development of the credit evaluation industry. For members of the World Credit Organization (WCO), it is necessary to meet the excellent standards of membership assessment for more than three years. |
Credit evaluation industry pioneers, with an annual limit of 5. |
V. The evaluation criteria for excellent credit institutions or outstanding credit staff are:
The scope of the assessment object |
Honor Standard |
Quota and Description |
Institutions and staff engaged in credit research or related to credit research |
Published or published a large number of high-quality credit research results, and made great contributions to the popularization of credit knowledge or guidance of credit practice in the society. For members of the World Credit Organization (WCO), it is necessary to meet the excellent standards for membership assessment this year. |
There is an annual limit of 10 excellent credit institutions; an annual limit of 10 excellent credit personnel. |
Units and staff engaged in credit business practice |
On the premise of abiding by industry self-discipline standards, I worked hard to practice credit business and achieved good results. For members of the World Credit Organization (WCO), it is necessary to meet the excellent standards for membership assessment this year. |
6. Evaluation criteria for advanced units in social credit system construction and advanced individuals in social credit system construction:
The scope of the assessment object |
Honor Standard |
Quota and Description |
National agencies, social groups or other units, staff engaged in credit rating industry management or related to credit rating industry management |
Take one or more actions, these actions: help the credit evaluation industry to form a situation of "equal opportunities, fair competition, survival of the fittest", or further protect credit The situation of "equal opportunity, fair competition, survival of the fittest" in the evaluation industry. For members of the World Credit Organization (WCO), it is necessary to meet the excellent standards for membership assessment this year. |
The annual limit for advanced units in social credit system construction is 10; the annual limit for advanced individuals in social credit system construction is 10. |
7. Evaluation procedure for honorary titles in the credit evaluation industry:
(1) Recommended. The recommender submits relevant certification materials, and the recommender should declare the terms of the oath of conscience in the recommendation materials, and disclose his name and relationship with the recommendee. Self-recommendations are not allowed.
(2) First trial. The World Credit Organization (WCO) conducts a formal review of the recommended materials, and if necessary, the World Credit Organization (WCO) appoints a special person to investigate and verify. If the recommender is a review member with the same honorary title, the recommendee will go to the next step directly without the preliminary review.
(3) Enter the public objection period. The public objection period is not less than 90 days. The public can express their opinions or raise objections during the publicity period. The World Credit Organization (WCO) will investigate and verify the objections.
(4) Final judgment. The World Credit Organization (WCO) will send the relevant information to the review committee for the same honorary title, and the review committee will conduct the final review. The final decision shall be voted by secret ballot. If the number of negative votes is greater than or equal to the number of positive votes, it is deemed to be rejected, otherwise, it is deemed to have passed the final review. Those who did not vote are deemed to have abstained, and abstention has no effect on the result.
(5) Announcement of the results. The World Credit Organization (WCO) will issue a final review report and issue an honorary certificate based on the final review.
The above content is excerpted from "Introduction to ICE8000 Credit Knowledge" (written by Fang Bangjian, free to use, but please indicate the source)