T/LCCY 003-2025 Guidelines for credit compliance management and evaluation of tea industry operation entities
T/LCCY 003-2025 Guidelines for credit compliance management and evaluation of tea industry operation entities
Basic Information
Scope
This document proposes the basic principles, credit compliance management, and credit compliance evaluation guidelines for the tea industry operators in Licheng City. This document is applicable to the credit compliance management and evaluation activities of tea industry operators engaged in tea production, processing, and sales in Licheng City. Other entities may refer to and use it for reference. 1. Scope 2. Normative Reference Documents 3. Terms and Definitions 4. Basic Principles 4.1 Scientificity 4.2 Systematicness 4.3 Fairness 4.4 Openness 4.5 Guidance 5. Credit Compliance Management 5.1 Construction of Credit Compliance Systems 5.2 Compliance in the Market Access Phase 5.3 Compliance in the Operational Management Phase 5.4 Compliance in the Market Transactions Phase 5.5 Compliance in the Market Exit Phase 5.6 Performance of Social Responsibilities 6. Credit Compliance Evaluation 6.1 Evaluation Objects 6.2 Information Collection 6.3 Credit Evaluation 6.4 Grade Classification 6.5 Dynamic Management 6.6 One-Veto System 6.7 Application of Evaluation Results