GB/T 34830.1-2017Collection specifications for credit information—Part 1: General principles (English PDF)

GB/T 34830.1-2017 is the English-translated version of 信用信息征集规范 第1部分：总则.

GB/T 34830.1-2017 is part 1 of GB/T 34830 and lays down the general principles for collecting credit information.

Clause 1 states that this part specifies the terms and definitions of credit information collection, the basic principles, and the requirements for collection, processing, storage, provision, objection handling, and social supervision and reporting, and that it applies to agencies that carry out credit information collection and to the management and supervision of that activity.

The foreword records that GB/T 34830 is divided into three parts, general principles, contents and safety, and carries a notice that some of the document may be patentable and that the issuing agencies do not bear the responsibility of identifying such patents.

Clause 3 takes its terms from GB/T 22117-2008 and defines credit information collection as the collection, processing, storage, provision, objection handling, and social supervision and reporting activities relating to the credit information of individuals or organizations.

Clause 4 states the basic principles under four headings.

Legal compliance requires collection to comply with the relevant laws and regulations, not to undermine public safety or social order, not to collect or disclose credit information that laws and regulations prohibit, to protect the interests of the State, the public and the information subject, and to obtain the subject's consent where the law or the subject's own declaration says the information should not be made public.

Being independent and objective requires effective measures so that the information collected, stored and used agrees with that of the entity providing it, forbids selective discarding, splitting, arbitrary modification or deletion, requires the original integrity of the collected information to be kept, and requires collection to be comprehensive, complete and verifiable.

Being fair and equitable requires information related to the credit information subject to be collected comprehensively and fairly, forbids leaning towards collecting or not collecting specific information, gives the subject the right to know what the credit information contains and to be informed of or to agree to its collection, and requires personal credit information to be collected only after the individual has been informed and has given verbal or written consent; the fourth heading, security and confidentiality, is cut off part-way through in the draft.

Clause 2 cites GB/T 22117-2008; the standard carries ICS 03.080.99 and Chinese classification A20, is kept by the National Social Credit Standardization Technical Committee (SAC/TC470), was issued on 1 November 2017 and has applied since 1 February 2018.

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This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 15 pages — is available in the English PDF.

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