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GB/T 34830.2-2021: Collection specifications for credit information - Part 2: Contents
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| Standard ID | Contents [version] | USD | STEP2 | [PDF] delivered in | Standard Title (Description) | Status | PDF |
| GB/T 34830.2-2021 | English | 359 |
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Collection specifications for credit information - Part 2: Contents
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GB/T 34830.2-2021
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Basic data | Standard ID | GB/T 34830.2-2021 (GB/T34830.2-2021) | | Description (Translated English) | Collection specifications for credit information - Part 2: Contents | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A20 | | Word Count Estimation | 18,151 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | GB/T 34830.2-2021: Collection specifications for credit information - Part 2: Contents---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
Collection specifications for credit information - Part 2.Contents
ICS 03.080.99
CCSA20
National Standards of People's Republic of China
Credit Information Collection Specification Part 2.Content
Released on 2021-08-20
2022-03-01 implementation
State Administration of Market Supervision and Administration
Issued by the National Standardization Management Committee
Table of contents
Foreword Ⅰ
Introduction Ⅱ
1 Scope 1
2 Normative references 1
3 Terms and definitions 1
4 General requirements 1
5 Credit information category 1
6 Contents of Credit Information Collection 2
6.1 Basic registration information 2
6.2 Public credit information 3
6.3 Operational and financial information 8
6.4 Financial credit information 10
6.5 Social Evaluation Information 12
6.6 Other types of information 13
7 Data management and maintenance 14
Reference 15
Foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for Standardization Work Part 1.Structure and Drafting Rules of Standardization Documents"
Drafting.
This document is the second part of GB/T 34830 "Credit Information Collection Specification". GB/T 34830 has released the following parts.
---Part 1.General Provisions;
---Part 2.Content.
Please note that some of the contents of this document may involve patents. The issuing agency of this document is not responsible for identifying patents.
This document was proposed and managed by the National Social Credit Standardization Technical Committee (SAC/TC470).
Drafting organizations of this document. China National Institute of Standardization, Anhui Hongyi Information Technology Co., Ltd., Zhongshi Chengxin Credit Evaluation Co., Ltd., Beijing
Jingtian Eye Check Technology Co., Ltd., Guxin (Fujian) Data Service Co., Ltd., Xianju Hongju Microfinance Co., Ltd., Element Credit Information Co., Ltd.
Ren company, Heilongjiang Provincial Public Credit Center, Shandong Institute of Standardization, Beijing Changping Science and Technology Park Development Co., Ltd., Guangdong Optimex Digital
Technology Co., Ltd., Guangdong Baiteng IOT Technology Co., Ltd., Institute of International Trade and Economic Cooperation, Ministry of Commerce, China Investment Guoxin (Beijing) Technology Development Co., Ltd.
Exhibition Co., Ltd., Shouguan Credit Evaluation Co., Ltd., Beijing Yixin Management Consulting Co., Ltd., Qian'an Dianzan Enterprise Management Consulting Service Co., Ltd.
Company, Yixin (Xiamen) Credit Service Technology Co., Ltd., Guangdong Datang Shengshi Technology Industry Co., Ltd., Guangdong Win Zhongxin Application Management Division
Technology Co., Ltd., Qingdao Colette Optoelectronics Technology Co., Ltd.
The main drafters of this document. Jiang Zhou, Zhou Li, Zhao Yan, Guo Xinfeng, Sun Ying, Sun Liangquan, Li Xianghua, Meng Cuizhu, Li Wensheng, Liang Shuang, Wang Guangjian,
Zhang Jinbo, Hu Rong, He Xiangping, Wang Yinghan, Wang Xin, Zhao Liang, Yang Jianwu, Xiao Hanfeng, Liu Juntao, Du Juan, Chen Peipei, Ye Ruyi, Gao Shuang, Zhang Jiajie,
Xu Yingcheng, Ding Ran, Song Fang, Yang Juan, Cheng Hong, Meng Zhaoyun, Liu Xufang, Cao Ying, Chen Jinglu, Mo Li, Hu Meixiang, Wang Jinyu.
Introduction
The collection of credit information is the primary link in the construction of the credit investigation system. The ultimate goal of collecting credit information is
People and other organizations conduct credit analysis to predict, prevent and control credit risks scientifically and accurately. GB/T 34830 "Credit Information Collection Regulations
The “Fan” aims to further strengthen and standardize the collection of credit information for individuals or organizations, promote the promotion and application of credit information, and improve personal or organizational credit information.
Organizational credit information sharing degree, and standardize credit information management. GB/T 34830 is intended to be composed of three parts.
---Part 1.General Provisions. The purpose is to clarify the basic principles and basic requirements to be followed when collecting credit information.
---Part 2.Content. The purpose is to unify and standardize the categories and types of credit information collection for natural persons, legal persons and other organizations.
content.
---Part 3.Safety. The purpose is to clarify the security technical requirements that should be followed in the process of collecting credit information.
This document is Part 2 of GB/T 34830.At present, various credit information collection, management and service agencies are dealing with natural persons, legal persons and
When collecting credit information from other organizations, a unified understanding of the content of the collected information has not yet formed, resulting in the collection of credit information.
Tolerate chaos and disorder. The preparation of this document can unify and standardize the content of credit information collection for natural persons, legal persons and other
Credit information sharing and exchange between institutions, as well as the construction of credit information systems provide support.
Credit Information Collection Specification Part 2.Content
1 Scope
This document specifies general requirements, credit information categories, content of credit information collection, and data management and maintenance.
This document is applicable to all types of credit information collection, management and service agencies, including credit authorities and third-party credit service agencies.
Collect and share the credit information of natural persons, legal persons and other organizations, and build credit information systems.
2 Normative references
The contents of the following documents constitute the indispensable clauses of this document through normative references in the text. Among them, dated quotations
Only the version corresponding to that date is applicable to this document; for undated reference documents, the latest version (including all amendments) is applicable to
This document.
GB/T 22117 Basic Terms of Credit
GB 32100 Legal persons and other organizations unified social credit code coding rules
GB/T 34830.1 Credit Information Collection Specification Part 1.General Provisions
3 Terms and definitions
The terms and definitions defined in GB/T 22117, GB 32100 and GB/T 34830.1 apply to this document.
4 General requirements
This document only describes and defines the categories and content of credit information collection for natural persons, legal persons, and other organizations.
Collective activities should not endanger state secrets, infringe on commercial secrets and personal privacy.
When relevant agencies are engaged in credit information collection activities, they should also follow the basic principles and requirements specified in GB/T 34830.1.
When documents collect and organize their own credit information, they can reasonably set, refine or expand the credit information according to the characteristics and needs of their own business fields.
The content of the information collection. Information on personal income, deposits, securities, commercial insurance, real estate, and tax amount information should be obtained from the main
It can only be collected after the written consent.
The content of credit information collection mentioned in Chapter 6 refers to objective information, excluding subjective information.
5 Types of Credit Information
Information categories include basic registration, public credit, operation and finance, financial credit, social evaluation, and others.
Among the basic registration information, the basic registration information of natural persons includes identification information, family status information, political profile information, and occupational information.
Industry information and education information; basic registration information for legal persons and other organizations includes subject identification information, equity structure information, and senior management
Member information and related organization information.
Public credit information includes administrative license information, administrative penalty information, administrative compulsory information, administrative collection information, administrative payment information,
Administrative inspection information, administrative confirmation information, administrative reward information, administrative ruling information, other types of administrative information, judicial information, social security information
Information, housing provident fund payment information, financial funding information, public utility payment information, social welfare activities information, joint incentive information and
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