T/SZXY 006-2024 Third-party credit investigation standard

Scope

Scope: The General Office of the Communist Party of China Central Committee and the General Office of the State Council issued the "Opinions on Promoting High-quality Development of the Social Credit System and Facilitating the Formation of a New Development Pattern", proposing to strengthen supervision of the credit service market and industry self-discipline, promote orderly competition, and enhance the level of industry integrity. Corporate credit investigation is an important component of the credit system construction. By establishing and improving corporate credit investigation norms, it can promote the formation of an atmosphere of incentives for trustworthiness and punishments for untrustworthiness in the whole society, and promote enterprises to operate with integrity and healthy development. This document regulates the conduct of credit investigations by domestic and foreign credit service agencies in China, which is conducive to enterprises regulating their own behavior and improving their market reputation, and also conducive to the healthy development of the market; Main technical content: This document stipulates terms and definitions, basic principles, requirements for institutions and personnel, investigation requirements, and report formats. This document is applicable to regulating the credit investigation activities conducted by credit service agencies for enterprises.

Development Information

Related Standards