T/KJXY 0001-2023 The Standards for Evaluation of Enterprise Integrity Compliance in Guangdong, Hong Kong and Macao

Scope

Scope: This document stipulates the basic principles, evaluation indicators, evaluation requirements, logo requirements, evaluation process, evaluation agency requirements, and reporting norms for conducting enterprise integrity and compliance assessments in Guangdong, Hong Kong, and Macao. This document is applicable to the evaluation of the integrity and compliance of enterprises in Guangdong, Hong Kong, and Macao by evaluation agencies. Main technical content: The "Guangdong-Hong Kong-Macao Enterprise Integrity and Compliance Evaluation Standards" establish a "integrity and compliance" indicator system recognized by all three regions, based on the premise that the credit systems and laws and regulations in China and abroad are different, and their credit information cannot be shared. The document mainly addresses the following issues: First, it solves the problem of limited publicly available information, covering the entire evaluation scope with the most concise indicators; Second, it establishes unified recognition standards and supporting evaluation mechanisms according to the logic system of "integrity and compliance"; Third, it solves the problem of the limited application of different credit service products in the three regions, and creates cross-border usable credit products in the three regions; Fourth, it establishes a mechanism for continuous updating and improvement, which can effectively support the practical application of cross-border credit products.

Development Information

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