Advanced Search

Wuxi Enterprise Credit Information Collection Management

Original Language Title: 无锡市企业信用信息征集管理办法

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.

Accreditation management approach for enterprises in the SARS

(Summit 8th ordinary meeting of the Government of the Community of 14 November 2012 to consider the adoption of Decree No. 133 of 3 December 2012 No. 133 of 3 December 2012 No. 133 of the Order No. 133 of 3 December 2013, effective 1 February 2013)

Chapter I General

Article 1, in order to strengthen the management of corporate credit information, to improve corporate credit management systems, to enhance corporate credit perceptions, to create a corporate credit environment and to promote social credit systems, and to develop this approach in line with the relevant laws, regulations.

Article 2

This approach refers to information developed by enterprises in production operations and services that can be used to analyse, judge the status of corporate credit.

This approach refers to activities such as pooling, processing, disclosure, use and correction of corporate credit information.

Article 3 sets of corporate credit information consistent with the principle of objectivity, impartiality, accuracy and who is responsible, upholds the legitimate rights and interests of enterprises, protects State secrets and business secrets.

Article IV. Governments at all levels should strengthen leadership and integrated coordination in the management of corporate credit information sets and ensure the healthy development of corporate credit information sets.

Article 5 is the city's credit management responsible for the guidance, coordination and monitoring of the management of credit information collection across the city.

The sectors concerned should work in conjunction with corporate credit information collection, in accordance with their respective responsibilities.

Article 6. Public credit information centres established by the Government of the city (hereinafter referred to as the municipal credit centre) are responsible for the construction, maintenance and management of the enterprise credit base data management system in the city and for the collection of corporate credit information in accordance with this approach.

Article 7

Article 8 encourages businesses to participate actively in the relevant activities of the enterprise credit information sets.

Enterprise credit information is encouraged for activities such as project development, commercial investment, commercial procurement and business decision-making.

Chapter II

Article 9. The pool of corporate credit information includes, inter alia, enterprise identification information, credit information, public information and other information relating to corporate credit.

A specific directory of corporate credit information was developed by the credit management in accordance with the relevant provisions.

Article 10. The executive organs, the judiciary, organizations exercising public administration functions, utilities units, industry organizations (hereinafter referred to as information providers) should provide corporate credit information in a timely, accurate and complete manner to municipal credit centres, with the exception of national secrets and commercial secrets.

The following information providers shall provide relevant corporate incentives, administrative penalties and other corporate credit information in their duties to the municipal credit centre:

(i) The business sector provides basic information on the registration of business in enterprises, annual inspections, mortgage registration, business cases and egregious, well-known and prominent trademarks;

(ii) The quality technical oversight sector provides information on corporate organizational codes, administrative licences, provincial brand products, quality tests;

(iii) The tax sector provides information on corporate tax registration, enterprise tax credit levels, and unpaid taxes;

(iv) The public security sector provides information on the qualifications and administrative licences of the hotel industry;

(v) The environmental sector provides information such as the licence for the operation of hazardous wastes, the radiation safety licence and environmental conduct;

(vi) Human resources and the social security sector provide information on the conclusion, implementation and payment of corporate labour contracts, arrears of wages;

(vii) The construction sector provides information on the quality of business;

(viii) The food medicine surveillance sector provides information such as the production of pharmaceutical enterprises, the operation of licences and the measurement of the safety credit hierarchy of medicines;

(ix) The entry inspection sector provides information on the inspection, registration, export of dangerous goods packaging licences, export of food production enterprise reserves;

(x) The financial sector provides information on the issuance of corporate credit cards, the level of credit financing, and financial violations;

(xi) The security production monitoring sector provides information on business safety production and management.

Other information providers, such as trusts, conversions, civil affairs, messaging, science and technology, agriculture, commerce, prices, statistics, culture, customs, food, transport, education, health, municipal parking and the judiciary should provide corporate credit information in accordance with the agreement.

Article 12

(i) Be pooled directly from other information systems that relate to corporate credit information in the city;

(ii) In an agreed manner, the corporate credit information available to financial institutions in financial activities;

(iii) A pool of corporate credit information obtained from the solicitation agencies in an agreed manner;

(iv) Acquisition directly to a business or enterprise transaction.

Article 13 Accreditation institutions may, through their own pool of corporate credit information:

(i) Incorporate information from the media;

(ii) Separately from municipal credit centres;

(iii) Accompanied directly to the enterprise or to the enterprise.

It is prohibited to classify corporate credit information by deception, theft, coercion, the use of computer networks intrusion.

Article 14. The information provider shall be responsible for the authenticity of the enterprise credit information provided to it.

The city credit centre and the solicitation agencies are responsible for the authenticity of their own corporate credit information.

Article 15. The municipal credit centre should maintain the originality and integrity of its portfolio of corporate credit information and shall not be given a rating or subjective evaluation of the corporate credit situation.

Article 16 shall produce corporate credit reports or corporate credit assessment reports based on corporate credit processing.

The development of credit assessment reports by the solicitation agencies should be based on the assessment of indicators systems and standards to ensure the fairness of the assessment results.

Chapter III Disclosure and use

The following corporate credit information may be publicly disclosed to society:

(i) The basic circumstances of enterprise name, address, statutory representative, type, scope of operation and registration of funds;

(ii) Report on the results of the approval, approval, registration, certification and annual inspections;

(iii) The judgement, decision, decision;

(iv) Administrative penalties such as fines, forfeiture of proceeds of conflict or unlawful property, suspension of work, suspension of licences or licences;

(v) Laws, regulations stipulate that other corporate credit information should be made public.

The following units and individuals (hereinafter referred to as users) may be consulted in accordance with the following provisions:

(i) Information providers and units that provide information in an agreed manner, with units demonstrating that they provide business credit information;

(ii) An enterprise credit information within the mandate is sought by a unit or individual designated by the enterprise, with written authorizations, a unit code or an effective personal identity document;

(iii) The judicial and administrative organs conducting case investigations in accordance with their mandate, with relevant evidence that the relevant corporate credit information is not reimbursable;

(iv) Laws, regulations stipulate that other searchable units or individuals are searching relevant corporate credit information in accordance with the prescribed procedures.

The licensor may have certified credit information for the enterprise.

Article 19 municipal credit centres, the solicitation body shall not provide corporate credit information to units and individuals other than those provided for in article 18.

In addition to public corporate credit information to society, the corporate credit information obtained by the user shall not be disclosed or provided to any other unit or individual and shall not be used to profit from corporate credit information.

Article 20, the executive organs, organizations exercising public management functions, industry organizations, should be supported and encouraged by good corporate credit records and, without the consent of the firm, qualification, project (contained) solicitation, government procurement, government incentives and fund-raising, the use of enterprise credit information sheets from municipal credit centres or corporate credit reporting from the institution; and, without the consent of the enterprise, the use of the enterprise credit information sheets or the disclosure of individual units.

Article 21, the municipal credit centre, the solicitation body, in the activity of the corporate credit information provision, has a confidential obligation to information concerning commercial confidentiality and personal privacy, except for legal, regulatory or otherwise provided by the licensee's consent.

Article 2

The record of the use of corporate credit information should include the use of corporate credit information and the use of targets.

Article 23 should establish strict management systems and take necessary technical measures to secure corporate credit information.

Chapter IV

Article 24, in the opinion of the licensor or the user that the enterprise's credit information is wrong, may make a written application to the municipal credit centre that collects the corporate credit information, request corrections and provide relevant evidence on the content of the objection.

Article 25

(i) The self-identification of information and the verification of the need for corrections should be made in a timely manner and the written notification of the applicant and the licensee;

(ii) The self-identification of information, which is not subject to correction or cannot be verified, may be modified without change, but shall be communicated to the applicant in writing;

(iii) The information provided by the information provider is subject to objection and should be communicated in a timely manner to the information provider to verify, provide responses and, in response to the respondent, to the applicant and to correction to the information on objections in the information system.

The information provider shall provide written replies within 10 days of the date of receipt of the notice of the objection verification.

Article 26 The solicitation body shall verify the information of the objection within 20 days of the date of receipt of the objection and write the applicant and the licensee.

In article 27, the author of the objection had not received a response after the date of the receipt or had been considered wrong and could apply to the credit management to deal with the objecting information.

The credit management shall take a decision within 30 days of receipt of the request and write the applicant.

Article 28 does not verify the non-disclosure; the information is not disclosed and used for the time period of the disposal of the objection.

Chapter V Legal responsibility

Article 29, organizations exercising public management functions and their staff members, violates the provisions of this approach, communicates by one of its units or superior organs and, in the light of the circumstances, give warnings, lapses and excessive disposal to the competent and other direct responsibilities directly responsible:

(i) The provision of corporate credit information or the provision of false information, as prescribed;

(ii) Authorized rating of corporate credit status or subjective evaluation;

(iii) The disclosure of corporate credit information in accordance with the provisions;

(iv) No search services are provided in accordance with the provisions;

(v) Use corporate credit information for profit;

(vi) No objection information is dealt with in accordance with the provisions;

(vii) Other abuses of authority, provocative fraud, andys of negligence.

Article 31, in violation of article 16 of this approach, provides for the processing of corporate credit reports, enterprise credit assessment reports, or the failure to deal with the objecting information pursuant to article 26, which is ordered by the credit management to give warning and may be fined by more than 5,000 dollars; civil liability is vested under the law.

Article 31, in violation of this approach, the solicitation body has one of the following acts, being modified by a credit management order, warned, and may impose a fine of more than 1,000 dollars:

(i) The public disclosure of corporate credit information to society in accordance with article 17;

(ii) No search services are provided to users in accordance with article 18, paragraph 1.

(iii) No record of the use of corporate credit information is maintained in accordance with article 22.

In violation of this approach, the solicitation body has one of the following acts, which are being restructured by a credit management order and may impose a fine of more than 3,000 dollars; and civil responsibility under the law:

(i) In violation of article 13, paragraph 2, the incorporation of corporate credit information by other unjustifiable means;

(ii) In violation of article 19, paragraph 1, the provision of corporate credit information to units and individuals other than users;

(iii) In violation of article 21, the disclosure of commercial secrets in the activity of corporate credit information.

Article 33, in violation of other provisions of this approach, provides for administrative sanctions, from their provisions; constitutes an offence and is criminalized by law.

Annex VI

Article 34 of this approach is implemented effective 1 February 2013.