World Credit Organization (WCO) Supervision of Non-Members-World Credit Organization

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ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 8.9 Supervision of non-members

    ICE8000 system is a comprehensive credit supervision system, so it also supervises non-members. This kind of supervision, like the supervision of members, is also divided into two levels. The first level is that the victim uses internal complaints, public complaints and other procedures to evaluate the credit of non-members; the second level is that the World Credit Organize the (WCO) executive committee or council or whistleblowers to investigate, and then the International Moral Court will make a complaint. The main applicable standard at the second level is: "World Credit Organization (WCO) Non-member Supervision Standards" (https://www.ice8000.org/acnhwgc/150.htm).

    Different from supervision of members in the following ways:

    1. The difficulty of filing a case is different.

    Because the cost of supervision is borne by the World Credit Organization (WCO), and the financial resources of the World Credit Organization (WCO) are limited, it can only give priority to filing and investigating the reports of members. For non-members, it can only be a choice gender filing.

    Second, the results of supervision are different.

    The result of monitoring is generally the ruling of the International Moral Court. The results of the supervision of members, because the members are bound by the ICE8000 system, the results have legal effect on them. The result of the supervision of non-members is only a formal credit evaluation opinion issued by the World Credit Organization (WCO), which is an opinion and has no legal effect on non-members. But the consequences are still meaningful, because: this kind of credit evaluation opinion, because of its strong reasoning, will have an impact on society and related parties, and will have punitive power on those responsible for dishonest behavior.

    The above content is excerpted from "Introduction to ICE8000 Credit Knowledge" (written by Fang Bangjian, free to use, but please indicate the source)