Article 1: In order to regulate the collection of corporate credit information, promote the construction of corporate credit systems, enhance corporate credit concepts and credit risk prevention awareness, and promote economic and social development, in accordance with the provisions of relevant laws and regulations, combined with this Based on the actual situation of the city, these measures are formulated. Article 2 These Measures shall apply to the collection of credit information of enterprises (including various social intermediary agencies, the same below) within the administrative region of this city. Article 3 The following terms in these Measures have the following meanings:
(1) Enterprise credit information refers to the enterprise’s commercial credit record and other information that has an impact on judging the enterprise’s credit status.
(2) Collection of corporate credit information means that corporate credit information reporting agencies adopt the methods specified in Article 9 of these Measures to collect, classify, and organize corporate credit information scattered in relevant aspects of society. , storage, and formation of corporate credit information database activities.
(3) Credit reporting agency refers to a legal person organization approved and established in accordance with these Measures to collect corporate credit information and provide services to users of corporate credit information.
(4) Information providing units refer to state agencies, social groups and enterprises and institutions that provide corporate credit information to credit reporting agencies in accordance with the agreement with the credit reporting agencies and in accordance with the law. Article 4 Any organization engaged in collecting enterprise credit information must obtain approval from the Shantou Municipal People's Government and handle industrial and commercial registration in accordance with the law. Article 5 The Shantou Municipal People's Government has approved the establishment of a credit reporting supervision agency to be responsible for the supervision and management of corporate credit information collection activities.
The composition and responsibilities of the credit reporting supervision agency shall be separately stipulated by the Shantou Municipal People's Government. Article 6 Other administrative departments and units such as industry and commerce, taxation, auditing, public security, courts, arbitration, notarization, technical supervision, financial institutions and customs shall, in accordance with their respective responsibilities, support credit reporting agencies in collecting enterprise credit information and collect it for them Activities are facilitated. Article 7 Credit reporting agencies shall obtain the consent of the enterprise when collecting enterprise credit information, except for enterprise credit information disclosed in accordance with the law. Article 8 The corporate credit information collected by credit reporting agencies includes the following contents:
(1) Basic information of the enterprise: name, name of legal representative, residence, registered capital, business (business) scope, tax registration certificate No., accounting method, industry, tax registration verification and certificate renewal, taxpayer nature and tax management status, annual inspection status, import and export business qualifications and enterprise type, number of professional and technical personnel, national organization code, etc.
(2) Enterprise operation and financial status: main products (business), annual sales (operating) income, total annual tax payment, and total annual tax payment.
(3) Enterprise credit status: information on compliance with contracts and keeping promises, qualification certification, qualification accreditation, and credit ratings of enterprises by financial institutions.
(4) Enterprise honor records: major awards, well-known, famous and key protected trademark information, honor records of the enterprise or its legal representative.
(5) Bad records of enterprises: illegal situations such as smuggling, evasion and arbitrage, tax evasion, counterfeiting, issuing false credit certification materials, malicious evasion of debts, use of contracts to defraud, etc., as well as Violations are subject to administrative penalty records.
(6) Other credit information that the enterprise agrees to collect or that is not prohibited by laws and regulations. Article 9 Credit reporting agencies may collect enterprise credit information in the following ways:
(1) Obtain it through legal and public channels;
(2) Through the enterprise’s voluntary provision of the enterprise’s credit information Obtain credit information directly through channels;
(3) Obtain it from relevant government departments or units and other information providing units in accordance with the law or in accordance with contracts. Article 10 The method of collecting enterprise credit information shall be agreed in writing between the credit reporting agency and the information providing unit.
The agreement between the credit reporting agency and the information providing unit shall be reported to the credit reporting supervision agency for record. Article 11 Information providing units shall provide corporate credit information to credit reporting agencies as agreed, and shall be responsible for the legality and authenticity of the information they provide.
Article 12 Credit reporting agencies shall collect enterprise credit information in accordance with the principles of legality, objectivity, truthfulness, and fairness, maintain the integrity of the information provided by the information providing unit, and shall not selectively collect enterprise credit information. Article 13 Credit reporting agencies and information providing units and their staff shall keep confidential the corporate credit information collected and provided and shall not disclose it to third parties without authorization. Article 14: Enterprise credit information collected by credit reporting agencies shall be legal, valid, and authentic data or written materials.
Information that does not meet the requirements of the preceding paragraph or that is not determined and affects the credit status of the enterprise shall not be collected. Article 15 If an enterprise believes that the credit information of the enterprise collected by the credit reporting agency is inconsistent with the facts, it has the right to request the credit reporting agency to make corrections and provide relevant information.
The credit reporting agency shall verify the enterprise's correction request within 10 days from the date of acceptance, and make a written reply indicating whether to correct or not to correct. If no correction is to be made, the reasons shall be stated. Article 16 Credit reporting agencies shall collect enterprise credit information through dedicated networks and shall not use the public Internet.
If a credit reporting agency discovers an error when receiving and transmitting corporate credit information through a dedicated network, it shall promptly notify the information providing unit to correct it. Article 17 Credit reporting agencies shall maintain and manage enterprise credit information database systems and materials, and promptly update the enterprise credit information database based on the collected information.