T/QGCML 001-2019 Enterprise Credit Service Process Standards
T/QGCML 001-2019
Basic Information
Scope
Scope: This standard specifies the requirements for enterprise credit service processes, including enterprise credit training, credit filing, credit disclosure, credit evaluation, and credit commitment. This standard applies to different types of enterprises publicized on platforms registered with the National ICP Filing System, and provides requirements and improvement bases for organizations to enhance the elements of their enterprise credit service processes. Main technical content: 1. Credit Training: Enterprises shall provide training related to credit management, including training for quality and safety personnel and credit management staff, and maintain relevant records to ensure employees understand the content. 2. Credit Filing: Enterprise service providers shall establish credit files based on the enterprise's operating conditions. 3. Credit Evaluation: Record, analyze, and evaluate the credit status of credit subjects during a certain period, and use specific symbols to indicate their credit status. 4. Credit Disclosure: Publicly disclose the results of credit evaluation through the National ICP Filing Platform. 5. Credit Commitment: Make credit commitments and publicly disclose them through the National ICP Filing Platform.