ICE8000™ International Credit Dispute Arbitration Standard

Welcome,ice8000.org! To prevent counterfeiting, please look for the domain name: www.ice8000.org. Our mission: to promote social integrity, reduce transaction costs, enhance human well-being, and promote human integrity and progress. This online media is an online media sponsored by four units including the World Credit Organization (WCO), the International Moral Court [IMC], the World Integrity Organization (WIO), and the International Credit Dispute Arbitration Commission [ICDAC]. The name of this media is the International Credit Supervision Network, which can also be called the International Credit Standard Network, the International Credit Supervision Network, and the International Credit Standard Network. The ICE8000 standard is a standard to test whether a unit or an individual is truly honest.。
  • Trademark of the World Credit Organization
  • Trademark of the World Credit Organization
  • The original documents of this website are written in Chinese. Our translation may not be accurate. If you know Chinese, you are advised to read the Chinese website directly.
    Advise peers: ICE8000™standard is free for members, there is no need to copy plagiarism, welcome to become a member.

    ICE8000™ international intgerity standard system 
    International Credit Dispute Arbitration Standard

    (Version: ICE8000-033-20050709-20141025-28) 
    (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 resolve various types of credit disputes quickly and fairly, promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization (WCO) has established 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 The credit dispute referred to in this standard generally refers to all kinds of disputes in which one party to the dispute is considered to have violated the principle of good faith.

    This standard refers to ICE8000 has established a letter, also known as ICE8000 integrity organization, referred to as [established letter organization], [integrity organization], refers to the unit that has accepted the supervision of the World Credit Organization (WCO) and has passed the ICE8000 international credit standard system integrity certification. , individuals, regions, including: integrity commitment star personal, integrity commitment star unit, integrity commitment star region, integrity hope star personal, integrity Qixing personal, integrity light star personal, integrity hope star unit, integrity Qixing unit, integrity light star Unit, Integrity Hope Star Area, Integrity Qixing Area, Integrity Light Star Area. The term [established letter organization] has the same meaning as the World Credit Organization (WCO) member, and is equivalent to the unit, individual or region that has obtained the ICE8000 credit card.

    The ICE8000 credit institution referred to in this standard, also known as the ICE8000 international credit institution or the World Credit Organization (WCO) member credit institution, refers to the requirements of the ICE8000 international credit standard system in terms of knowledge structure, work ability and professional ethics, and is awarded the World Credit Organization. (WCO) certification, in the credit evaluation and other credit practice work have the right and obligation to comply with the ICE8000 international credit standard system standards, to prevent their own abuse of credit evaluation and other rights or damage to the legitimate rights and interests of other types of credit companies and other credit practitioners. The ICE8000 credit institution is a member unit of the World Credit Organization (WCO), not a branch, representative office, agency or subordinate organization of the World Credit Organization (WCO). According to the business scope of ICE8000 credit institutions, ICE8000 credit institutions can also be called ICE8000 credit reporting agencies, ICE8000 Lixin institutions, ICE8000 training institutions, and ICE8000 management consulting organizations.

    1.5 The World Credit Organization (WCO) has established an International Credit Dispute Arbitration Committee (hereinafter referred to as the Arbitration Commission) to resolve credit disputes on behalf of the World Credit Organization (WCO) in an independent, neutral and impartial manner by arbitration.

    1.6 In order to prevent moral hazard and improve the authenticity of the identity of the parties, the Arbitration Commission may require the applicant, the respondent, the agent and other relevant parties to submit valid identification and establish a credit file. If the party refuses, the evidence submitted by the party shall be invalid or effective. Low, the Arbitration Commission may refuse or suspend arbitration if it has doubts about the authenticity of the identity of the party.

    Where the party has an agent, it shall be indicated in the relevant documents and the Power of Attorney shall be submitted to the Arbitration Commission. Entrusted matters and entrusted authority should be clearly stated in the Power of Attorney. The agent must acknowledge, waive, change the arbitration request, settle the settlement, and file a counter-application with the special authorization of the principal.

    1.7 The evidence submitted by the parties shall comply with the requirements of the ICE8000 International Credit Standards Evidence Standard, otherwise the evidence is invalid or of low effectiveness.

    1.8 Credit dispute arbitration shall follow the principles of independence, neutrality, legality, reasonableness, fairness, impartiality, integrity, supervision and mediation.

    1.9 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.

    1.10 All parties to this standard are deemed to have fully understood and committed to comply with all the provisions 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.

    1.11 A party who knows or ought reasonably to know that any of the provisions or circumstances specified in this arbitration standard or arbitration agreement has not been complied with, but still participates in the arbitral proceedings or continues the arbitral proceedings and does not promptly and expressly raise a written objection to this non-compliance, To waive their right to file an objection.

    1.12 In order to facilitate supervision and reduce costs, written trials should be conducted through ICE8000 integrity management software. Communication of trials should also be carried out using ICE8000 integrity letters.

    Chapter II Jurisdiction

    2.1 The Arbitration Commission accepts the case in accordance with the arbitration agreement reached by the parties before the dispute or after the dispute has occurred (subjecting the dispute to the Arbitration Commission) and the written application of one of the parties.

    The arbitration agreement refers to the arbitration clause prescribed by the parties in the contract, or a written agreement submitted to the arbitration in other forms.

    For the arbitration clauses stipulated in the ICE8000 international credit standard system, the respondent has the right to exclude the validity of the arbitration clause in writing within 7 days of receiving the notice of arbitration. The Arbitration Commission immediately terminates the arbitration proceedings on the date of receipt of the notice of exclusion of the arbitration clause. If the respondent fails to submit the arbitration reply within the prescribed time limit, it is determined that the respondent has ruled out the validity of the default arbitration clause, and the arbitration committee immediately terminates the arbitration procedure.

    It is recommended that the parties agree on the following forms of arbitration: “Any dispute arising out of or in connection with this contract shall be submitted to the World Credit Organization (WCO) International Credit Dispute Arbitration Commission, which shall be in force at the time of application for arbitration. The ICE8000 international credit standard system international arbitration dispute arbitration standard is arbitrated. The arbitral award is final and binding on both parties."

    2.2 The arbitration agreement stipulates that the arbitration by the World Credit Organization (WCO) or the World Credit Organization (WCO) International Credit Dispute Arbitration Commission or the International Credit Dispute Arbitration Commission shall be deemed to be unanimously agreed by the parties to be arbitrated by the Arbitration Commission in accordance with this arbitration standard.

    2.3 The Arbitration Commission has the power to decide on the existence and validity of the arbitration agreement and the jurisdiction of the arbitration case. If the parties disagree with the validity of the arbitration agreement, if one party requests the arbitration committee to make a decision and the other party requests the jurisdictional court to make a ruling, the court shall decide.

    2.4 The arbitration clause in the contract shall be regarded as a separate and independent clause from the other clauses of the contract. The arbitration agreement attached to the contract shall also be regarded as a separate and independent part of the other clauses of the contract; Dissolution, termination, invalidation or invalidation, and the existence or non-existence shall not affect the validity of the arbitration clause or arbitration agreement.

    2.5 The defense of the arbitration agreement and/or the jurisdiction of the arbitration case shall be filed before the first hearing of the arbitral tribunal or before the first substantive defense.

    Defending the jurisdiction of an arbitration agreement and/or arbitration case does not affect the conduct of the arbitration proceeding.

    2.6 For a valid arbitration agreement, neither party may sue the court for the disputes already agreed, nor may it sue the court for the validity of the arbitral proceedings and arbitral awards.

    Chapter III Arbitration Organization

    3.1 Qualifications of arbitrators, including:

    (1) good conduct;

    (2) Have legal knowledge and corresponding ability, meet one of the following conditions, and consider it as meeting this requirement:

    A. Engaged in arbitration for 8 years;

    B. Engaged in a lawyer for 8 years;

    C. He served as a court judge for 8 years;

    D. Professor or associate professor with a doctorate in law or engaged in legal research or teaching;

    E. Have legal knowledge, engage in economic and trade and other professional work and have recognized knowledge;

    F. Obtained the qualification of an International Registered Credit Counsel [ICCA] and has more than three years of practice experience.

    3.2 After arbitrators are appointed, they should obtain international credit qualifications within three months, and apply for practice registration, and obtain the individual membership of the World Credit Organization (WCO). Otherwise, they will automatically resign. If the arbitrator fails to participate in the continuing study examination and practice registration during the appointment period, it will be deemed to have automatically resigned.

    3.3 The arbitrator shall be re-elected for a period of one year without any major dereliction of duty or integrity or misconduct, and shall not be dismissed by the International Moral Court.

    3.4 Arbitrators, World Credit Organizations (WCO) Directors, Supervisors, Trial Members, Presidents, Vice Presidents and Executives of the Executive Council have the right to nominate arbitrators. People from all walks of life have the right to recommend arbitrators.

    3.5 All arbitrators directly elect nine members, and the nine members form an arbitration committee with a term of three years. The term of the members of the mid-term by-election is the remainder of the term of the Arbitration Commission.

    The Arbitration Commission votes on a majority basis and its duties are as follows:

    (1) Decide on the appointment and dismissal of the arbitrator;

    (2) Decide and organize the implementation of the internal management affairs and diplomatic affairs of the Arbitration Commission;

    (3) Provide support for the handling of arbitrator cases.

    3.6 The Arbitration Commission directly elects a director and two deputy directors. The duties of the director are to preside over the day-to-day work of the Arbitration Commission, and the Deputy Director assists the Director in accordance with the arrangements of the Director.

    3.7 Six (including this number) The above Arbitration Commissioner has the right to convene an Arbitration Commission, and five (including this number) support by the Arbitration Commissioner shall vote. If the director does not attend the meeting and does not appoint the moderator of the meeting, a deputy director or member of the committee may jointly recommend a member to preside over the meeting.

    3.8 The arbitrator and the arbitral tribunal represent the arbitration committee on the basis of the principle of independence. Arbitration committee members, arbitration committees, directors, deputy directors and other organizations and individuals have no right to interfere with the independent handling of arbitrators and arbitral tribunals.

    3.9 The Arbitration Commission shall have a roster of arbitrators in accordance with different professions and an introduction.

    Chapter IV General Procedures for Arbitration

    Section 1 Arbitration Application, Defense, Counterclaim

    4.1 The arbitral proceedings shall begin on the date on which the Arbitration Commission issues a notice of arbitration.

    4.2 Applicants applying for arbitration shall submit the “Arbitration Application” and relevant supporting documents, and pay the arbitration fees in accordance with the provisions of the “International Credit Dispute Arbitration Commission Fees”.

    The "Arbitration Application" and relevant supporting documents shall meet the following formal requirements, otherwise the application shall be invalid:

    (1) The applicant and its agent shall make the following commitments and warranties, and attach a conscience vow clause:

    A. Commit to comply with the "International Credit Dispute Arbitration Standard of ICE8000 International Credit Standard System";

    B. Commit to the principle of good faith, moral bottom line and social responsibility bottom line in the arbitration process;

    C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

    D. Promise that your contact information is true and effective.

    (2) Writing should conform to the following formats and requirements:

    A. The title is “Arbitration Application”.

    B. The content should be clearly marked: the applicable standards of the instrument, the applicant and contact information, the respondent and the contact information, the arbitration agreement or arbitration clause on which the application is based, the applicant's request, the facts and reasons on which the applicant's request is based, The promise and guarantee of the attached conscience vows, the conscience affidavit and the applicant's payment.

    C. The writing is clear and the facts are clear.

    (3) Relevant certification materials should meet the following requirements:

    A. The list of evidence materials should state the name of the evidence, a summary of the evidence, and the page (or the method of inquiry);

    B. The evidence should meet the formal requirements stipulated in the “Evidence Standards of the ICE8000 International Credit Standard System”.

    4.3 After receiving the applicant's arbitration application and its attachments, the Arbitration Commission shall, after examination, consider that the application for arbitration is incomplete and require the applicant to complete it; if the formalities for applying for arbitration are complete, it shall be filed.

    The arbitration notice shall be issued immediately after the arbitration commission has filed the case. The notice, together with this standard, the arbitrator's roster, etc., is served by the applicant to the respondent.

    4.4 The respondent shall submit a statement of defense and relevant supporting documents to the Arbitration Commission within 15 days from the date of receipt of the notice of arbitration.

    The Arbitration Statement and related supporting documents shall meet the following formal requirements, otherwise the reply shall be invalid or of low validity:

    (1) The respondent and his agent shall make the following commitments and warranties, and attach a conscience vow clause:

    A. Commit to comply with the "International Credit Dispute Arbitration Standard of ICE8000 International Credit Standard System";

    B. Commit to the principle of good faith, moral bottom line and social responsibility bottom line in the arbitration process;

    C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

    D. Promise that your contact information is true and effective.

    (2) Writing should conform to the following formats and requirements:

    A. The title is “Arbitration Response”.

    B. The content should be clearly marked: the applicable standards of the instrument, the respondent and contact information, the respondent and contact information, the reasons for the defense, the promise and guarantee of the attached conscience vows, the conscience oath and the respondent.

    C. The writing is clear and the facts are clear.

    (3) Relevant certification materials should meet the following requirements:

    A. The list of evidence materials should state the name of the evidence, a summary of the evidence, and the page (or the method of inquiry);

    B. The evidence should meet the formal requirements stipulated in the “Evidence Standards of the ICE8000 International Credit Standard System”.

    4.5 If the respondent has a counterclaim, it shall submit it to the Arbitration Commission in writing within 15 days from the date of receipt of the notice of arbitration. If the arbitral tribunal considers that there are valid reasons, it may extend this period appropriately.

    When the respondent files a counterclaim, it shall state in its written counterclaim the specific counterclaim and the facts and reasons on which it is based, and refer to the formal requirements in accordance with the provisions of Article 4.2.

    If the respondent files a counter-claim, it shall prepay the arbitration fee in accordance with the Measures of the International Credit Dispute Arbitration Commission.

    4.6 The applicant may propose amendments to its arbitration request, and the respondent may also propose amendments to its counterclaims; however, if the arbitral tribunal considers that the amendment has been submitted too late and affects the normal conduct of the arbitration proceedings, it may refuse to modify it.

    4.7 When submitting an arbitration application, a defense statement, a counterclaim and relevant supporting materials and other documents, the parties shall do so in five copies. If the number of parties exceeds two, the corresponding number shall be increased; if the number of arbitral tribunals is one, Can be reduced by two.

    4.8 If the respondent fails to submit a written reply and/or the applicant does not submit a written reply to the respondent's counterclaim, it will not affect the arbitral proceedings.

    4.9 The parties may entrust an arbitration agent to handle the relevant arbitration matters, and the arbitration agent accepting the entrustment shall submit a power of attorney to the Arbitration Commission.

    Natural persons with a nationality or statelessness who are 21 years of age or older and who are in normal spirits can accept the entrustment and act as an arbitration agent.

    4.10 If the party applies for evidence preservation, the arbitration committee shall submit the application of the party to the court where the evidence is located to make a ruling.

    Where a party applies for property preservation, the arbitration commission may submit the application of the party to the court where the respondent’s domicile or its property is located to make a ruling.

    At the same time, the property security or evidence preservation application with the following conditions may determine that the third party freezes, detains, and deposits the property, creditor's rights or related materials of the relevant party:

    (1) The party submits a written application and gives evidence;

    (2) The third person has the credit status of ICE8000 [established letter organization];

    (3) The party provides sufficient liability guarantee (if the application is wrong, the liability will be liable for damages).

    After the third party has received the relevant ruling from the Arbitration Commission, it shall be executed if it fails to publicly state the cause of non-execution within a reasonable time limit. Otherwise, it is unfulfilled to cooperate with the World Credit Organization (WCO) arbitration obligation, and the Arbitration Commission shall publicize the third party according to the circumstances, publicly expose or cancel the [established organization] credit identity.

    Section II Composition of the Arbitral Tribunal

    4.11 On the 15th from the date of receipt of the notice of arbitration, the parties shall select one arbitrator and jointly select the third arbitrator in the list of arbitrators of the Arbitration Commission.

    If the parties cannot jointly select the third arbitrator, the parties shall draw the lottery to determine the selected party, and the party that has obtained the option shall decide the third arbitrator.

    If the parties fail to select the relevant arbitrators in accordance with the above provisions, they shall be selected by the chairman of the Arbitration Commission.

    The third arbitrator serves as the presiding arbitrator.

    The presiding arbitrator and the two selected arbitrators form an arbitral tribunal to jointly hear the case.

    4.12 The method of drawing lots referred to in this standard generally includes:

    (1) On-site lottery. The lottery person arrives at the designated place to draw the lottery. After the lottery, the relevant parties have the right to check on the spot.

    (2) Letter lottery. The issuer sends the sealed seal to the lottery, and the drawter sends the remaining slips back after taking a specific number of picks. If the returned label is opened or the number is wrong, the lottery will be invalid.

    When the Arbitration Commission chooses the lottery method, it shall follow the principle of facilitating the parties as much as possible. If the parties request the on-site lottery, they shall draw lots on the spot.

    4.13 When there are two or more applicants and/or respondents in the arbitration case, between the applicants and/or the respondent, a arbitration shall be jointly selected among the arbitrators of the Arbitration Commission. member.

    4.14 If the selected arbitrator has a personal interest in the case, he shall take the initiative to disclose to the Arbitration Commission and request to withdraw.

    4.15 If the party has a justifiable suspicion about the impartiality and independence of the selected arbitrator, he may submit a request in writing to the Arbitration Commission requesting the arbitrator to evade, but shall state the specific facts and reasons on which the request for evasion is based. And give evidence.

    The request for arbitrator's withdrawal shall be made in writing before the first hearing; if the occurrence of the evasive reason is known and the knowledge is known after the first hearing, the two jobs shall be taken and known after the evasive cause Written in the day.

    4.16 Whether the arbitrator withdraws or not, the decision is made by the director of the Arbitration Commission.

    The arbitrator who is requested to evade shall continue to perform his duties before the chairman of the Arbitration Commission decides whether the arbitrator will evade.

    4.17 If the arbitrator is unable to perform his duties due to evasion or other reasons such as separation, he shall select the alternative arbitrator in accordance with the procedure of the original arbitrator.

    After the alternative arbitrator is selected, the arbitral tribunal decides whether all or part of the previous trials need to be reopened.

    Third quarter trial

    4.18 The arbitral tribunal may hear the case in court or may hear the case in writing.

    When the arbitral tribunal hears the case in writing, it shall give the parties at least two rounds of written control and final presentation.

    4.19 Cases heard in court, in the following order:

    (1) Request and proof rounds.

    A. The applicant states its request, facts, evidence, and produces evidence.

    B. The respondent stated its opinions, facts and evidence and presented evidence.

    C. The counterclaimer presents its request, facts, evidence, and produces evidence.

    D. The counterclaimer presents its opinions, facts, evidence, and evidence.

    (2) Discrimination and verification rounds.

    A. The applicant speaks and can ask the respondent, witnesses, etc.

    B. The respondent speaks and can ask the applicant, witnesses, etc.

    C. The counter-requester speaks and can ask the respondent, witness, etc.

    D. Speaking by the counterclaimer and may ask the counterclaimer, the witness, etc.

    (3) Final statement round.

    A. The applicant makes a final statement on his application.

    B. The respondent made a final statement on its reply.

    C. The counter-requester makes a final statement on his counter-request.

    D. The counterclaimer makes a final statement on his answer.

    The parties may request whether the above three rounds are repeated or increased, and the arbitral tribunal may, if it deems it necessary, permit.

    4.20 The arbitral tribunal shall notify the parties 30 days before the date of the trial after deciding the date of the first hearing. If the party has a valid reason, he may request an extension, but must submit it to the arbitral tribunal in writing 15 days before the hearing; whether it is postponed or not, the arbitral tribunal decides.

    The notice of the trial date after the first trial is not subject to the 30-day deadline.

    4.21 The parties involved in the case, witnesses, appraisers, agents and other relevant personnel shall not submit evidences such as forged or false statements to the arbitral tribunal if they know or ought to be aware of them. Otherwise, they are serious acts of dishonesty and the arbitral tribunal shall be in the ruling. Punishment is done together or separately.

    4.22 The place of arbitration shall be determined by the arbitral tribunal on the principle that the expenses incurred are low and the arbitration is convenient.

    4.23 Regardless of whether or not the trial is held, the arbitral tribunal will not conduct the case in public. If the parties request a public hearing, the arbitral tribunal shall hear it publicly.

    Publicly heard cases allow journalists and relevant personnel to attend. Journalists and observers should issue identification certificates, make the following commitments and guarantees, and attach conscience vows before interviewing or attending trials:

    (1) Committed to comply with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard;

    (2) Ensure that the trial order is consciously followed during the trial;

    (3) Ensuring compliance with the principle of good faith, moral bottom line, and social responsibility bottom line to report on the trial situation. It is worthy of conscience, not distorting facts, not fabricating facts, not concealing important facts, not using insulting words, and not making illegal speeches.

    4.24 Cases that are not open to the public, the parties and their arbitration agents, witnesses, arbitrators, experts consulted by the arbitral tribunal and designated appraisers, relevant personnel of the Arbitration Commission and other relevant personnel shall not disclose the case entities and procedures to the outside world. Case.

    For cases that are not open to the public, the information submitted by the parties in the arbitral proceedings, such as the statements and statements, and the "Arbitration Letter" issued by the arbitral tribunal are all top-secret information, only for the parties (or their authorized units or individuals), The World Credit Organization (WCO), ICE8000 Credit Agency, and the accessor shall declare the confidentiality commitment of the additional conscience vows clause and CS clause. However, if the parties fail to perform the Arbitration Act that has already taken effect or if there is a breach of trust in the arbitration process, the other party has the right to disclose the above-mentioned relevant information in whole or in part in the credit penalty procedure or related legal proceedings.

    4.25 The parties shall present evidence of the facts on which their application, defense and counterclaim are based. The arbitral tribunal may investigate the facts and collect evidence on its own if it deems it necessary.

    When the arbitral tribunal investigates the facts on its own and collects evidence, it is considered necessary to notify the parties to the scene, and the parties shall be notified in time. If one or both parties are not present after the notice, the arbitral tribunal shall not investigate the facts and collect evidence on its own. influences.

    4.26 The arbitral tribunal may consult with experts or designate appraisers for specific issues in the case. The parties may also consult with experts or entrust the appraisers for appraisal on the specific issues in the case.

    Experts and experts can be institutions or citizens or stateless persons in any country. Before the expert or appraiser accepts the consultation or appraisal, he shall promise to abide by this standard. Otherwise, the report or other relevant information is invalid or ineffective.

    The arbitral tribunal has the right to request the parties to provide or present any relevant materials, documents or property, goods to the expert/authenticator for review, inspection and/or identification by the expert/evaluator.

    A copy of the expert report and the appraisal report shall be sent to both parties to give the parties an opportunity to comment on the expert report and the appraisal report. If any party requests an expert/evaluator to participate in the hearing, the expert/evaluator shall participate in the hearing and explain and accept the inquiry. If the expert/authenticator refuses to attend the court without proper cause, or refuses to explain or accept the inquiry, the contents of the relevant report are all invalid or partially invalid or of low effectiveness.

    4.27 A witness shall promise to abide by this standard before giving evidence. Otherwise, the evidence and other relevant information submitted by him shall be invalid or of low effectiveness.

    If any party requests witnesses to participate in the trial, the witness shall attend the hearing and explain and accept the testimony of the testimony. If the witness refuses to attend the court without proper cause, or refuses to interpret or accept the relevant testimony, the relevant testimony content is invalid or partially invalid or of low effectiveness.

    4.28 The arbitral tribunal has the right to require the parties, witnesses, experts, experts and other relevant parties to make a conscience oath or a written statement of the conscience vow clause and/or CS clause. If the relevant personnel refuses, the relevant evidence and other relevant information are invalid or ineffective.

    The evidence submitted by the parties shall be examined and approved by the arbitral tribunal; the expert report and the appraisal report shall be decided by the arbitral tribunal.

    4.29 When the arbitral tribunal is in trial, if one of the parties does not attend, the arbitral tribunal may conduct a trial in absentia and make a default judgment.

    4.30 When the trial is held, the arbitral tribunal, the parties, the media, the observers, etc. may make transcripts and/or audio recordings and video recordings, but the relevant audiovisual materials shall not be used to attempt to damage the legitimate rights and interests of the parties. The arbitral tribunal may, if it deems it necessary, make a point of trial and require the parties and/or their agents, witnesses and/or other relevant personnel to sign or seal the points of the trial.

    4.31 The arbitral tribunal has the right to request the parties to submit written information and/or electronic materials, to have the right to investigate the facts or to interview the relevant personnel, and to have the right to inquire about the parties. The refusal of the parties concerned does not affect the conduct of the arbitral proceedings.

    4.32 In order to improve efficiency, the arbitral tribunal has the right to request the parties to submit electronic statements and defenses in accordance with the ICE8000 International Credit Standards System Credit Information Adding Standard. The refusal of the parties concerned does not affect the conduct of the arbitral proceedings.

    4.33 The arbitral tribunal has the right to require the parties to provide evidence. If the parties refuse to bear the burden of proof, it will not affect the arbitral proceedings.

    4.34 If the parties reach a settlement outside the arbitral tribunal, they may request the arbitral tribunal to conclude the award according to the contents of the settlement agreement, or may apply for the revocation of the case.

    Where the case is revoked before the formation of the arbitral tribunal, the decision shall be made by the director of the Arbitration Commission; if the case is revoked after the formation of the arbitral tribunal

    When the parties file an application for arbitration in a case that has already been revoked, the director of the Arbitration Commission shall make a decision on acceptance or non-acceptance.

    If the parties reach a settlement agreement through mediation before the establishment of the arbitral tribunal, they may request the arbitration committee to appoint a sole arbitrator to arbitrate the arbitral award according to the arbitration agreement arbitrated by the arbitration committee and their settlement agreement. .

    4.35 In order to avoid intensifying contradictions, no party may file administrative complaints or other procedures during the arbitration process, nor may it make complaints or other forms of complaints or exposure to newspapers, the Internet, etc. The credit and punishment measures that have already taken effect before the commencement of the arbitration proceedings shall be temporarily suspended.

    4.36 If the parties have a desire for mediation, or if one of the parties has a mediation wish and the arbitral tribunal obtains the consent of the other party, the arbitral tribunal may mediate the case before the arbitral proceedings.

    The arbitral tribunal may mediate in the manner it deems appropriate.

    4.37 The arbitral tribunal shall stop mediation in the course of mediation, when either party proposes to terminate the mediation or the arbitral tribunal considers that there is no possibility of mediation success.

    4.38 In the process of mediation by the arbitral tribunal, if the parties reach a settlement outside the arbitral tribunal, it shall be deemed to be a settlement reached under the mediation of the arbitral tribunal.

    4.39 If a settlement is reached through mediation by the arbitral tribunal, the parties shall sign a written settlement agreement; unless otherwise agreed by the parties, the arbitral tribunal shall conclude the award according to the contents of the written settlement agreement of the parties.

    4.40 If the mediation is unsuccessful, neither party may invoke the understandings or compromises that the other party or the credit mediation group has proposed during the mediation process in subsequent arbitration proceedings, proceedings, judicial proceedings and any other proceedings. The basis for a request, a reply, and/or a counterclaim.

    Fourth quarter ruling

    4.41 The arbitral tribunal shall make an arbitral award within two months from the date of the assembly. At the request of the arbitral tribunal, if the director of the Arbitration Commission considers it necessary and has a valid reason, it may extend the period to three months.

    4.42 The arbitral tribunal shall follow the principles of fairness and reasonableness and uphold justice and conscience in accordance with the facts, in accordance with the principles of universal universal values, ICE8000 standards, international standards, international practices, law of place of conduct (or the applicable law of the parties) and contractual provisions. Make an independent and impartial decision.

    4.43 Cases heard by an arbitral tribunal composed of three arbitrators shall be voted on the principle of majority.

    When the arbitral tribunal cannot form a majority opinion, the arbitral award is based on the opinion of the presiding arbitrator.

    The arbitrator shall not be entitled to a secret ballot and shall at the same time specify the reasons for the voting.

    4.44 The arbitral award shall meet the following formal requirements, otherwise it will be null and void:

    (1) The specific voter of the moral court shall make the following promises and guarantees, and attach the conscience oath clause:

    A. Commit to comply with the "International Credit Dispute Arbitration Standard of ICE8000 International Credit Standard System";

    B. Commit to the principle of good faith, moral bottom line and social responsibility bottom line in the arbitration process;

    C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speech.

    (2) Writing should conform to the following formats and requirements:

    A. The title is “Audit”, “Ruling”, “referee”, “judgment”.

    B. The content should be clearly marked: the applicable standard of the instrument, the name of the party and the credit code, the request of the party, the issue of the dispute, the specific voting result of the specific arbitrator of the arbitral tribunal and the reason for voting, the result of the ruling, the commitment of the arbitration fee, and the additional conscience vow clause. Commitment and assurance, conscience, oath, and payment.

    4.45 The award shall have the signature of all members or majority members of the arbitral tribunal and the seal of the World Credit Organization (WCO) International Credit Dispute Arbitration Commission. If the arbitral tribunal refuses to sign the award, it shall be deemed to disagree with the contents of the award.

    4.46 The arbitral tribunal may, if it deems it necessary or with the consent of the arbitral tribunal, make an intermediate or partial ruling on any matter of the case at any time prior to the final arbitral award in the course of the arbitration. Failure by any party to perform an intermediate ruling does not affect the continuation of the arbitral proceedings and does not affect the arbitral tribunal's final ruling.

    4.47 The arbitral tribunal has the power to make a corresponding ruling against the parties concerned who violate this standard.

    4.48 The arbitral tribunal has the power to determine in the arbitral award the arbitration fees and other fees that the parties should ultimately pay to the Arbitration Commission.

    The arbitral tribunal has the power to determine in the arbitral award that the losing party should compensate the winning party for some reasonable expenses incurred in handling the case.

    4.49 The arbitral award is final and binding on both parties and related parties. No party may sue in court or make a request to change any arbitral award to any other institution.

    4.50 Any party may, within 30 days from the date of receipt of the arbitral award, apply in writing to the arbitral tribunal for corrections in writing, printing, calculation errors or other similar errors in the arbitral award; if there is an error, The arbitral tribunal shall make a written correction within 10 days from the date of receipt of the written application, and the arbitral tribunal may also make its own correction in writing within 30 days from the date of issuing the arbitral award. This written correction forms part of the award.

    4.51 If there is any arbitrage in the arbitral award, either party may, in writing within 30 days from the date of receipt of the arbitral award, request the arbitral tribunal to make a supplementary ruling on the arbitration that was missed in the arbitral award.

    If there is any deficiencies, the arbitral tribunal shall make a supplementary ruling within 30 days from the date of receipt of the above written application. The arbitral tribunal may also make its own additional ruling within 10 days from the date of issuing the arbitral award. The supplementary award forms part of the original award.

    Section V implementation

    4.52 The party shall automatically perform the award in accordance with the time limit stated in the arbitral award; if the arbitral award does not specify the time limit, it shall be performed immediately.

    If one party fails to perform, the other party may apply to the court of a competent country for enforcement according to the international treaty such as the Convention on the Recognition and Enforcement of Foreign Arbitral Awards or the relevant laws of the country with jurisdiction; it also has the right to pursue the relevant provisions of this standard. Its credit responsibility.

    At the same time, the arbitration commission may determine the third party's transfer and deposit of the property and creditor's rights of the party who fails to perform the arbitral award:

    (1) The party submits a written application and gives evidence;

    (2) The third person has the credit status of ICE8000 [established letter organization];

    (3) The party provides sufficient liability guarantee (if the application is wrong, the liability will be liable for damages).

    After the third party has received the relevant ruling from the Arbitration Commission, it shall be executed if it fails to publicly state the cause of non-execution within a reasonable time limit. Otherwise, it is unfulfilled to cooperate with the World Credit Organization (WCO) arbitration obligation, and the Arbitration Commission shall publicize the third party according to the circumstances, publicly expose or cancel the [established organization] credit identity.

    Chapter V Simple Arbitration Procedure

    5.1 Unless otherwise agreed by the parties, this summary procedure shall apply if the amount of the dispute does not exceed USD 500,000.

    5.2 If the applicant files an arbitration application with the Arbitration Commission, and the review can be accepted and the summary procedure is applied, the Arbitration Commission shall immediately issue a notice of arbitration to both parties.

    The parties shall jointly select a sole arbitrator in the list of arbitrators within 10 days from the date of receipt of the notice of arbitration by the respondent. If the parties fail to jointly select within the time limit, the director of the Arbitration Commission shall immediately select a sole arbitrator to establish an arbitral tribunal to hear the case.

    5.3 The respondent shall submit a statement of defense and relevant supporting documents to the Arbitration Commission within 15 days from the date of receipt of the notice of arbitration; if there is a counterclaim, it shall also file a counterclaim and relevant supporting documents within this time limit.

    5.4 The arbitral tribunal may decide to conduct a written hearing based solely on the written materials and evidence submitted by the parties, or may decide to open the hearing.

    5.5 The parties shall submit the written materials and evidence required for arbitration in accordance with the requirements of the arbitral tribunal and the date fixed.

    5.6 For the case of trial, the arbitral tribunal shall notify the parties of the date of the trial on the 15th day prior to the hearing after the date of the hearing.

    5.7 If the arbitral tribunal decides to open the hearing, the arbitral tribunal will only sit once. If it is necessary, the arbitral tribunal may decide to open the court again. If the court is reopened, the notice of the trial date will not be subject to the 15-day deadline.

    5.8 In the course of the summary procedure, if either party fails to act in accordance with this summary procedure, it does not affect the conduct of the proceedings and the effectiveness of the arbitral tribunal's decision.

    5.9 The change of the arbitration request or the filing of the counter-request does not affect the continuation of the summary procedure. Except where the amount of disputes involved in a changed arbitration request or counterclaim is inconsistent with the provisions of Article 5.1.

    5.10 In the case of trial, the arbitral tribunal shall make an arbitral award within 10 days from the date of trial or retrial. In the case of written trial, the arbitral tribunal shall make an arbitral award within 30 days from the date of the establishment of the arbitral tribunal. At the request of the arbitral tribunal, if the director of the Arbitration Commission considers it necessary and has a valid reason, the above period may be extended appropriately.

    5.11 The matters not specified in this Chapter shall be governed by the relevant provisions of the other chapters of this Arbitration Standard.

    The arbitration procedure agreed in Chapter VI

    6.1 The parties may agree in writing on the arbitration procedure themselves, but the arbitration procedure shall be approved and filed by the Arbitration Commission, otherwise the agreement shall be invalid.

    Unless there is a clear flaw in the arbitral procedure agreed by the parties, the Arbitration Commission shall respect the agreement of the parties and shall recognize and record them.

    6.2 The parties may agree in writing the arbitration procedure before submitting the arbitration application, and the arbitration procedure agreed upon by the parties after the arbitration commission has made the acceptance notice is invalid.

    6.3 After the parties have agreed in writing the arbitration procedure, they shall apply to the Arbitration Commission for approval and filing within 15 days, and pay the procedure review fee as required.

    After receiving the filing application, the Arbitration Commission shall make a decision on whether to approve and file the case within 30 days and notify the parties.

    6.4 If the arbitration procedure agreed by the parties is not recognized or invalid, the arbitration agreement or arbitration clause is still valid and the arbitration commission shall conduct arbitration in accordance with other arbitration procedures of this standard.

    6.5 The parties stipulated in the arbitral proceedings shall, when submitting the arbitration, submit to the Notice of Arbitration and Licensing of the Arbitration Procedure issued by the Arbitration Commission. After the Arbitration Commission accepts, the parties shall not request the change of the arbitration procedure.

    6.6 Matters not agreed in the arbitration procedures agreed by the parties shall be governed by the relevant provisions of the other chapters of this arbitration standard.

    Chapter VII Liability for breach of contract and method of investigation

    7.1 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.

    7.2 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.

    7.3 Violations of the provisions of this standard may and should be considered 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.

    7.4 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.

    7.5 For the employee or agent who participates in, executes, or assists the party's breach of contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

    7.6 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 VIII Supplementary Provisions

    8.1 The Arbitration Commission shall be the official language in both Chinese and English. If the parties have agreed otherwise, they shall agree.

    When the arbitral tribunal is in session, if the parties or their agents or witnesses need language translation, the interpreter may be provided by the arbitration commission, or the interpreter may be provided by the parties themselves.

    The arbitral tribunal and/or the Arbitration Commission may, if it deems it necessary, request the parties to provide the corresponding English translation or a translation of the other language.

    8.2 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.

    8.3 This standard shall be implemented as of the date of promulgation.

    8.4 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning can be found in the ICE8000 International Credit Standard System International Credit Industry Terminology.

    8.5 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.

    8.6 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.

    8.7 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. However, 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/33.html .

    8.8 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 free of charge for 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.

    8.9 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard is 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.

    8.10 This standard is interpreted by the World Credit Organization (WCO).