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China - Improve the untrustworthy restraint system and the social credit system for improving the level of social governance.- November 26, 2020

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  • China - Improve the untrustworthy restraint system and the social credit system for improving the level of social governance.- November 26, 2020


    Li Keqiang: Determine measures to improve the untrustworthy restraint system and the social credit system


    November 26, 2020 19:21 Sina Finance
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      On November 26 news, Li Keqiang presided over an executive meeting of the State Council to determine measures to improve the untrustworthy restraint system and the social credit system to provide support for improving the level of social governance.



    Last edited by sharon sanders; November 29, 2020, 01:08 PM.

  • #2


    Shenzhen has established a national leading social credit information system and has collected more than 1.5 billion pieces of personal credit information covering 18.54 million people in the city



    2020
    11/29 20:31


      China Broadcasting Network, Shenzhen, November 29 (Reporter Wang Yiqun and Liu Yichen) According to the Voice of China’s National News Network, China Central Radio and Television, as a city that initiated the establishment of a social credit system earlier in China, Shenzhen has now established itself as a leading national Social credit information system, and realize the "one-click check" of public credit information.
      In December 2001, Shenzhen promulgated the "Shenzhen Measures for the Administration of Personal Credit Investigation and Credit Rating", becoming the first city in the country to legislate for personal credit, starting the journey of establishing a personal credit system. Up to now, the Shenzhen Public Credit Information System has collected more than 1.5 billion pieces of personal credit information, covering 18.54 million people in the city. The total credit information of market entities is 973.1 billion pieces (650 million items), a total of 4.75 million market entities (including annotations and cancellations of enterprises) are counted, and a public credit information platform system with "one-click check" has been established. Yang Zaiwen works in a credit research center. Recently, when they wanted to sign a contract with a company, they discovered some problems when they used the Shenzhen Credit Network to "understand". Yang Zaiwen said: “We have seen through the Shenzhen Credit Network that it has received some administrative penalties and even some lawsuits. This shows that it may be in a state of mismanagement, so it terminated the transaction, thus avoiding some uncontrollable risks in the future. ."
      At present, the data of Shenzhen Public Credit Information System covers 74 data source units, including four major entities: enterprises, individuals, institutions, and social organizations, and integrates the registration and supervision of municipal agencies, institutions in Shenzhen, courts and public utilities. , Qualification certification, commendation and punishment, taxation, credit, lawsuit filing and enforcement, etc. In October last year, the new version of the corporate credit report and personal credit report query system began trial operation. Gong Yousong, Director of the Window Department of Shenzhen Public Information Center, introduced: “At present, 30% of credit reports are used for due diligence of enterprises, ranking first; 20% of credit reports are used for bank loans, and 12% are used for understanding Of the company’s credit information, 7% is used to participate in bidding and 6% is used to apply for government-funded support funds."




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    • #3


      The credit investigation is a basket, so I put everything in it? State Council: To standardize the criteria for identifying the list of seriously untrustworthy entities

      Daily economic news

      2020-11-27 00:17:30




      Every time reporter Zhang Zhongyin Every time editor Chen Xing
      Premier Li Keqiang of the State Council presided over an executive meeting of the State Council on November 25 to determine measures to improve the untrustworthy restraint system and the social credit system to provide support for the development of the socialist market economy.
      The meeting pointed out that the Party Central Committee and the State Council attach great importance to the construction of a social credit system, which is an important foundation for the development of a socialist market economy. In order to strengthen integrity building and create a fair and honest market environment and social environment, the meeting decided to adhere to laws and regulations, protect rights and interests, prudence and appropriateness, inventory management, standardize and improve the untrustworthy restraint system, and promote the construction of the social credit system in an orderly and healthy manner.
      The meeting requested that the criteria for determining the list of seriously untrustworthy entities be regulated and strictly limited to those responsible for seriously endangering the health and life safety of the masses, seriously disrupting the order of fair market competition and normal social order in accordance with relevant regulations, and shall not be added or expanded without authorization.

      Strict access to credit information and procedures

      The meeting requested that the scope and procedures for including credit information should be scientifically defined. Incorporating specific behaviors into public credit information must be strictly based on laws, regulations, etc., and implement catalog management and make it public. The administrative agency's determination of untrustworthy conduct must be based on a legally effective document. Standardize the scope and procedures for sharing credit information. Whether and to what extent credit information is shared and disclosed should adhere to the principle of lawfulness and necessity, and be clear when compiling the credit information catalog.
      In terms of information disclosure, a reporter from the "Daily Economic News" found that according to the China Enforcement Information Disclosure Network, as of November 26, there were 6,217,480 untrustworthy persons who were being announced; as of November 25, new courts across the country received More than 9 million cases were executed.
      The meeting also pointed out to strengthen information security and privacy protection. Strictly enforce the authority and procedures for the use of credit information inquiries, severely investigate and deal with leaks, tampering, damage, theft of credit information or the use of credit information for personal gain, and severely crack down on illegal acts of collecting and trading credit information.
      The meeting requested that all relevant departments in various places should promptly clear up measures such as the identification, recording, disclosure, and punishment of untrustworthy conduct that have been issued, and that those that do not meet the requirements should be regulated in a timely manner.

      Standardize the criteria for identifying the list of seriously untrustworthy entities

      In recent years, the credit system seems to have become a "master key" and has been increasingly introduced into the field of social governance and even the field of personal morality. We often hear that behaviors such as running red lights and bus seats should be included in the credit investigation.
      Shen Kuo, a professor at Peking University Law School, believes that in order to improve the efficiency of law enforcement, the unfavorable consequences of generalized dishonesty and punishment for dishonesty should not be ignored. Some local policies not only equate illegality with dishonesty, but also link public ethics to it. However, under the premise of administration according to law, some of the current punishment measures for dishonesty have deviated from the course of the rule of law, "this is very dangerous."
      In 2019, Meng Wei, a spokesperson for the National Development and Reform Commission, once stated that the promotion of the construction of a social credit system must always adhere to laws and regulations, be reasonable and appropriate, and prevent the identification and credit of untrustworthy behavior from generalization and expansion.
      The executive meeting required to standardize the identification standards for the list of seriously untrustworthy entities, and strictly limit them as responsible entities that seriously endanger the health and life safety of the masses, seriously undermine the order of fair market competition and the normal order of society in accordance with relevant regulations, and shall not increase or expand without authorization. . The specific identification procedures must be strictly implemented.
      The meeting pointed out that punishments for dishonesty shall be carried out in accordance with laws and regulations to ensure that the punishment is equal. The disciplinary measures taken against untrustworthy entities that reduce their rights or increase their obligations must be based on the facts of the untrustworthiness, based on laws and regulations, and be moderate in severity. No additional or heavier punishments shall be imposed at will, and financial institutions, credit service institutions, industry associations and chambers of commerce shall not be compulsory , The news media, etc. punish untrustworthy entities.
      According to the current regulations, the scope of credit sanctions is to prohibit certain high-consumption behaviors, including banning airplanes and trains; second, to implement other credit sanctions, including restrictions on loans or credit cards issued by financial institutions; third, the person to be executed for dishonesty is a natural person If they are the legal representative, director, supervisor or senior manager of the enterprise.
      In addition, the dishonest person must also have the opportunity to repair their credit. The meeting called for the establishment of a credit repair mechanism conducive to self-correction. Except as otherwise provided by laws and regulations, untrustworthy entities can apply for credit restoration if required to correct their untrustworthy behavior and eliminate adverse effects. For those eligible for restoration, relevant departments and units shall promptly remove them from the untrustworthy list according to regulations.
      The meeting also determined measures to promote the development and quality of the credit investigation industry, and required the promotion of cross-field and cross-regional sharing of credit information related to finance, government affairs, and public utilities. Speed ​​up the opening and orderly use of government-related data. Actively and steadily promote the access of personal credit reporting agencies and increase the opening up of the credit reporting industry. Improve credit reporting supporting regulations and systems, strengthen accountability mechanisms, and severely punish acts such as fraudulent credit reporting.



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