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(Adopted by the 33th ordinary meeting of the Government of the Southen Municipalities, held on 29 December 2007, No. 11 of the Decree No. 11 of 11 January 2008 of the Government of the South New York People's Republic of 1 March 2008) Chapter I General Article 1 provides for the establishment of good faith in South Africa, the improvement of the business environment, the promotion of an open and shared enterprise credit information, and the development of this approach in line with the relevant laws, regulations and regulations. Article 2 Article 3 Article IV is responsible for the organization, management and supervision of credit information collection and dissemination activities across the city. The executive organs, the judiciary, the financial management body shall, within their respective mandates, monitor public activities of corporate credit information in accordance with the law. Article 5 Chapter II Article 6 (i) The basic conditions for registration of registration in enterprises; (ii) Business status; (iii) Other important information affecting corporate credit. Article 7. The executive branch and other organizations with administrative functions shall, within their respective responsibilities, provide information to the municipal enterprise credit information assembly bodies in accordance with the provisions of this approach: (i) The business sector provides information such as the registration of essential material, trademarks, changes in registration, annual prosecution, mortgage registration, contract performance, business cases and other awards; (ii) The statistical offices provide information on corporate assets, liabilities, the rights and interests of all, business status, statistical violations and other awards; (iii) The Office of the High Commissioner provides information, such as codes of corporate organizations, quality certification, production licences, enforcement standards, State vouchers, good products, geographical mark protection, supervision of screening, quality processing and other awards; (iv) The economic authorities provide information on the record of corporate awards in technological innovation, technological transformation and management; (v) Security production monitoring authorities provide information on conditions for the safe production of enterprises, security production permits, safety quality standards accreditation, security production violations, and related awards and punishment records; (vi) The tax sector provides information on corporate tax registration, tax declarations, tax offences (including levy, tax evasion, tax resistance, fraud, etc.), inspection, enterprise tax credit hierarchy and other award records; (vii) The environmental sector provides record-keeping information on environmental clearance of enterprise-related construction projects, completion of environmental facilities, clean production, pollutant emissions, environmental violations and related awards, environmental certification; (viii) The civil affairs sector provides information, such as the annual review of welfare enterprises and other awards of punishment; (ix) The labour and social security sector provides information on the conduct and implementation of labour contracts between enterprises and workers, wages payments, social insurance payments and other awards; (x) The construction authorities provide information on the responsibility of enterprise quality safety accidents and other awards records, providing regular information on the quality of construction; (xi) The Government concentrates on procurement agencies to provide information on corporate solicitation irregularities and other awards records; (xii) The health sector provides information on the quality of medical institutions, the quantification of the health supervision of food production units and the award of punishment; (xiii) The scientific and technological sectors provide information, such as technical identification, protection of intellectual property and other vouchers; (xiv) The land resources sector provides information on land use-use-related activities of enterprises, violations of land, the penalties imposed by mining resources legislation and other awards and penalties; (xv) The sectors such as agriculture, forest etc. provide information on the quality safety standards and other awards for the production of agroforestry products; (xvi) The business sector provides information, such as import and export enterprise codes, authorized operating commodity operators and export and import licences, the annual review of the qualification certificate, the restructuring of the market economic order and other award records; (17) Provide information, such as price violations and other awards records; (xviii) Information, such as transportation, public security services, on vehicle annual inspections, special records of contributions and other awards; (xix) Information provided by the Food Medicine Monitoring Service for the production of medicines, the licensing of the business, the approval of books, the quality of food medicine and other awards and punishment records; (20) The cultural sector provides information on business licences and other awards and punishment records. Other administrative bodies and organizations with administrative functions provide corporate credit information relevant to their operations. The laws and regulations provide otherwise for public matters of corporate credit information, from their provisions. Article 8 Article 9. Industry organizations provide relevant corporate credit information in the light of the content and manner of information provided by the executive branch. The intermediary provides corporate credit information in accordance with the agreement. Article 10 Information providers should be responsible for the legitimacy, authenticity, accuracy and integrity of the information provided, the establishment of the original information files of long-serving credit information and the timely updating and maintenance of credit information data. The information provides corporate credit information collected by a unit in accordance with the law and shall be made available to the city's enterprise credit information clearing body within 7 days of entry into force. Changes in credit information or failures have been provided, and information providers should provide comments on changes or deletions in a timely manner. Chapter III Article 11. The municipal enterprise credit information assembly body shall issue corporate credit information to society in accordance with the principles of harmonization and equal disclosure, except for information relating to national confidentiality, commercial secrets and personal privacy. The following corporate credit information should be made available to society: (i) Basic corporate information: registration records; (ii) Business integrity information: violations of name or well-known trademark records, financial support records, specialized licence records, products vouchers, certification records, corporate and corporate heads of enterprises and other honour records; (iii) Enterprise alert information: records of the industrial associations that are not subject to due competition by law, records of violations determined by the executive branch, administrative penalties records and criminal responsibility are held accountable; (iv) Voluntary demonstration and audited information on enterprises. The city's corporate credit information clearing house shall be made available to society within 5 days of the date of receipt of the credit information provided. Article 13 below limits public corporate credit information, which may be consulted after the procedure is approved by the municipal enterprise crediting agency: (i) Tax information on enterprises; (ii) Information on the assets, liabilities, business status; (iii) Corporate credit information; (iv) Other business credit information that is not open. Article 14. Requiring limits on public corporate credit information to be limited to: (i) Enterprises can access credit information from this enterprise; (ii) Receive access to credit information from the business in question with the authorization of the business; (iii) The credit rating agencies, as well as other organizations, subject to the approval of the municipal enterprise credit information solicitation agencies, can access credit information from the business concerned; (iv) The executive organs, the judiciary and other sectors where the law and regulations provide for the right to be consulted may have valid evidence of the credit information of the designated enterprise for the performance of its duties. The search limits public corporate credit information should bear confidentiality obligations. Article 15. The period for publication of corporate credit information is set as follows: (i) Basic corporate information until the end of the enterprise; (ii) Business integrity information and effectiveness during the period of effectiveness; (iii) Enterprise alert information, until the date of release, and no period of time has been specified for a period of three to five years; (iv) Voluntary disclosure of information by the enterprise to the extent that the enterprise requires an end; (v) The law, legislation and regulations provide for the enforcement of the prescribed period. The period of publication of corporate credit information was calculated from the date of publication. After the public release of the deadline, the publication of public records was removed and converted to long-term preservation information. Article 16 may provide credit information services to enterprises or credit rating agencies, which are approved by the price sector as required. However, the judiciary and the law, the regulations stipulate that no other user may be charged. Chapter IV Management Article 17 Article 18 citizens, legal persons or other organizations consider that the municipal enterprise credit information sets are misrepresentatives or issued credit information that may object to the application and provide the relevant basis for the approval of the municipal enterprise credit information collector and verification of the information from ten working days from the date of receipt of the application, that it is wrong to make corrections and public statements; verification of the error, maintenance thereof and inform the applicant of the written objection. During the application of the municipal enterprise credit information solicitation, it was considered necessary to stop the disclosure of the information or to reject the applicant's application for discontinuation of the public, and the municipal enterprise credit information assembly body considered it reasonable to suspend the public. The security management of the enterprise credit information system in the city should be in line with the relevant provisions of the national computer information system security protection. Chapter V Legal responsibility Article 20 provides units that refuse or delay the provision of corporate credit information to municipal enterprise credit information dissenting agencies in violation of this approach, and are responsible for the relocation of their deadlines by the municipal credit system-building management body; refuse to change; and the transfer of administrative responsibilities from the municipal credit system-building authority to the supervisory authorities. Article 21 provides units that deliberately or by major negligence to provide false or forged corporate credit information for losses to the relevant enterprises, and the information provider shall be liable under the law. The information-provided units may, in accordance with the circumstances, be disposed of administratively by the person directly responsible and recover the loss by law. Article 2: The owner of the enterprise credit information should assume legal responsibilities in accordance with the law over the use of corporate credit information beyond the scope of the scope of the use of enterprise credit information or disclosure of public credit information; and compensation should be provided in accordance with the law. Article 23 of the municipal enterprise credit information assembly body and its staff violate the provisions of this approach by modifying the period of time by their units or inspection departments, granting administrative treatment to the competent and other direct responsible persons directly responsible, in accordance with the law, and by transferring criminal responsibility to the judiciary. (i) Disclosure or disclosure of corporate credit information involving commercial secrets and personal privacy; (ii) Reimbursement and deletion of corporate credit information; (iii) The application for objections to corporate credit information is not promptly admissible or verified: (iv) The grave consequences of violations of national provisions on the safety and protection of computer information systems; (v) Other violations of laws, regulations and regulations. Annex VI Article 24 |
