Introduction to Credit Warning-World Credit Organization
Introduction to credit warning
In order to disseminate warning credit information quickly and in a standardized manner, in order to encourage the parties involved to reform themselves, promote social integrity, reduce transaction costs, and improve human well-being, in accordance with internationally accepted legal principles and international practices, the World Credit Organization (WCO) has formulated "ICE8000 International credit standard system credit early warning standard.
1. Features of ICE8000 credit warning
1. ICE8000 credit warning is a means of credit supervision. After the parties correct it, the information will be deleted.
2. Credit warning is an enforcement tool of the International Credit Arbitration Commission and the International Moral Court. If the untrustworthy person refuses to implement the effective ruling of the International Credit Arbitration Commission and the International Moral Court (during the process of making the ruling, the relevant parties have a fair and sufficient opportunity to object), the International Credit Arbitration Commission and the International Moral Court will eventually issue a credit warning message .
2. Classification and dissemination of ICE8000 credit warninginformation
(1) Credit warning information in the draft period.
After the credit warning information is filed and before the information is strengthened, it belongs to [credit warning information in the draft period]. This type of information is top-secret information and must not be disseminated publicly. It is only available for review by the exposed person (or its authorized unit or individual), the World Credit Organization (WCO), and ICE8000 credit institutions.
(2) Credit warning information within the objection correction period.
After the information is strengthened and before the information takes effect, it belongs to [credit warning information within the objection correction period]. This type of information is confidential information and shall not be disseminated publicly, and is only available for review by the exposer (or its authorized unit or individual), the exposed person (or its authorized unit or individual), and [established trust organizations].
(3) The effective credit warning information.
Credit early warning information in which the exposed person has not corrected his behavior or given a reasonable explanation within the objection correction period belongs to [credit early warning information that has already taken effect]. This type of information is public information, which is openly disseminated to the public through the Internet.
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