World Credit Organization Membership Retirement Standard


ICE8000™ international intgerity standard system
World Credit Organization Member Retirement Standard
(Version: ICE8000-179-20180711-20180923-2) (This standard) Writer: Fang Bangjian ; proposer: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution
Chapter I General Provisions
1.1 In order to promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization (WCO) has developed this standard in accordance with internationally accepted legal principles and international practices.
1.2 The main legal basis for the development, application and implementation of this standard is as follows:
(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.
(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.
(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.
(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.
1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization (WCO) in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization (WCO).
1.4 This procedure is applicable to the withdrawal procedures and methods of members of the World Credit Organization.
1.5 The withdrawal of members of the World Credit Organization follows the principles of voluntariness, integrity, fairness, justice and reasonableness.
1.6 The members of the World Credit Organization have the absolute right to withdraw. This standard does not infringe this right. This standard aims to minimize the problems caused by the withdrawal.
1.7 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.
1.8 All parties to this standard are deemed to have fully understood and committed to comply with all the terms of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization (WCO). Terms and conditions.
Chapter II Method and Procedure for Retirement
2.1 Members have the right to voluntarily withdraw from the meeting using one of the following methods and procedures:
(1) If you do not pay the membership fee, you will not apply for the extension of the membership fee. If the membership fee expires, it will be deemed to be voluntarily withdrawn;
(2) In the newspaper or in any way publicly declare the withdrawal, and add the public statement to your ICE8000 credit file, from the date of the public statement added to the ICE8000 credit file, deemed to be voluntarily withdrawn, if the publicly announced withdrawal date is After the public statement, the date is the date of voluntary withdrawal;
(3) The administrative committee shall be notified in writing by e-mail, etc., and shall be deemed to have voluntarily withdrawn from the date of the written notice served on the administrative committee.
2.2 The World Credit Organization Executive Council believes that a member is not suitable for membership and can persuade him to withdraw, but the Executive Council does not have the right to leave the meeting. Only the International Moral Court has the right to expel members.
2.3 Members who voluntarily withdraw from membership or who are expelled from the International Moral Court will not refund the membership fees paid. Members who are dismissed by the Executive Committee of the World Credit Organization shall refund the corresponding membership fee according to the number of unexpired days.
Chapter III Retirement Matters
3.1 For members who withdraw due to various reasons, the World Credit Organization (WCO) shall extend the protection period of its members' rights and interests for 60 days. Within 60 days after the withdrawal, the withdrawal party shall actively contact the Executive Council or relevant parties to sign a copy. Or a number of "Retirement Agreements". If you sign the agreement, you will be at your own risk. After 60 days, the relevant member rights will no longer be protected. In order to protect their rights and smooth transition, the withdrawal party may also contact the Executive Council or relevant parties before signing the meeting and sign one or more “After the Agreement”.
3.2 Before the withdrawal of the resignation (during the period of membership), the promises or obligations that have been made or the obligations that have been formed, the relevant disputes and responsibility, will still be regarded as members after the withdrawal, subject to the ICE8000 international credit standard system. Constraints, unless the relevant obligations and responsibilities are explicitly modified or explicitly waived in the relevant Agreement on Retirement. After the withdrawal of the withdrawal, the commitments made or the actions or obligations formed are no longer subject to the ICE8000 international credit standard system unless otherwise promised.
3.3 If the party concerned gives the opportunity to cooperate because the former is a member of the World Credit Organization, it knows that after the withdrawal of the withdrawal, the withdrawal party does not actively seek to sign the “Retirement Agreement” after the 60-day extension period. "," has the right to change the principle of law, and advocates the exercise of uneasiness and resistance, including but not limited to: lifting or modifying the cooperation agreement.
Chapter IV The Eversion of Voluntary Retirement
4.1 Voluntary withdrawals, within 60 days of voluntary withdrawal, have the right of remorse, can redeem their membership, may not be considered as a member of the time interruption, but need to pay redemption fees as required.
4.2 After 60 days of voluntary withdrawal, if you repent, you need to re-execute the membership process and consider it a new member.
Chapter V Liability for Breach of Contract and Method of Investigation
5.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:
(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.
(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.
(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.
(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.
5.2 Method of investigation of breach of contract liability:
(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;
(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;
(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;
(4) If the defaulter has the membership of the World Credit Organization (WCO), the parties also have the right to make a complaint in accordance with the World Credit Organization (WCO) Member Supervision Standards;
(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.
5.3 Violations of the provisions of this standard can and should be regarded as an independent breach of contract or untrustworthy behavior. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.
5.4 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:
(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;
(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;
(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.
5.5 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.
5.6 The World Credit Organization (WCO) shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization (WCO) for the next year. If the economic compensation is large, compensation shall be made in each year.
After accepting economic compensation, the World Credit Organization (WCO) has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.
Chapter VI Supplementary Provisions
6.1 The methods of “delivery” and “notice” as mentioned in this standard include:
(1) Integrity letter delivery\notice. The sender/notifier can send a letter of integrity to the recipient/notice according to the “ICE8000 International Credit Standard System Integrity Letter Management Standard”. The time of receipt of the document as specified in the standard is the delivery/notification time.
(2) Regular letter delivery\notice. The sender/notifier may send a regular letter to the recipient/notifier, and the time of receipt of the letter by the person to be served, the person to be notified and his/her employee, adult family member or agent shall be the time of delivery/notification.
(3) Network announcement delivery\notification. If the sender/notifier cannot be served by letter, the right to use the ICE8000 International Credit Standard System Document Announcement Delivery Standard shall be served by the network announcement method. If the delivery/notification is made by means of network announcement, the delivery/notification time will be the 60th day after the first publication of the delivery announcement.
(4) Other legal and reasonable delivery/notification methods.
6.2 This standard shall be implemented as of the date of promulgation.
6.3 The terms involved in this standard, if their meaning is not agreed in this standard, the meaning of which is described in the “International Credit Industry Terminology of ICE8000 International Credit Standard System”.
6.4 All relevant parties submit various types of materials submitted to the World Credit Organization (WCO) (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.
6.5 If all parties concerned know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization (WCO) and other parties shall not be responsible for this.
6.6 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: /aenhw/gc/179.html .
6.7 The copyright of this standard belongs to the World Credit Organization (WCO), members can use it for free and unlimited use; non-members can use it for free, study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.
6.8 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard belongs to one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.
6.9 This standard is interpreted by the World Credit Organization (WCO).


