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GB/T 36312-2018Credit-rating specification for third-party platform enterprise of electronic commerce (English PDF)

电子商务第三方平台企业信用评价规范

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Issued by

SAMR; SAC

Level / Type

National · Recommended

Issue date

June 7, 2018

Implementation date

October 1, 2018

Scope

GB/T 36312-2018 is the English-translated version of 电子商务第三方平台企业信用评价规范.

GB/T 36312-2018 specifies how to rate the credit of enterprises that run third-party e-commerce platforms.

It sets the basic principles of the evaluation, the content to assess and the evaluation indicators, listed in a normative annex, together with the business process and requirements of a rating, the evaluation method, how credit grades are expressed and what they mean, and where rating information comes from and how it is managed.

It defines credit, credit rating, third-party e-commerce platform enterprise and solicited credit rating, drawing on GB/T 22117 and GB/T 22119. The standard gives no index weights or scores, leaving credit service agencies to set their own scoring rules, and other e-commerce platform enterprises may also refer to it. It was issued on 7 June 2018 and has applied since 1 October 2018.

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Document preview — GB/T 36312-2018

National Standard of the People's Republic of China

ICS
03.080.99
Classification
A 20

Issued by: State Administration for Market Regulation; Standardization Administration of the PRC

Contents

  • Preface
  • Introduction
  • 1 Scope
  • 2 Normative references
  • 3 Terms and Definitions
  • 4 Credit Evaluation Principle
  • 5 Credit evaluation content and evaluation index
  • 6 Credit Evaluation Business Process and Requirements
  • 7 Credit Evaluation Method
  • 8 Credit Rating Representation and Meaning
  • 9 Sources and Management of Credit Rating Information
  • Appendix A (Normative Appendix) E-commerce Third Party Platform Enterprise Credit Evaluation Index

Foreword

This standard was drafted in accordance with the rules given in GB/T 1.1-2009.

Introduction

With the development of the Internet, e-commerce has become an important engine for stimulating social employment and economic growth, changing and reshaping production and circulation. And consumption patterns. E-commerce third-party platform as an important channel for online transactions, according to statistics, transactions reached through third-party platforms Accounted for 90% of the current online retail market, a trusted third-party platform has become an important part of the healthy development of e-commerce. For this, combine The characteristics of third-party e-commerce platforms, the development of e-commerce third-party platform corporate credit evaluation norms, guide our third-party platform companies Credit evaluation will help improve the accuracy and reference of evaluation results, and provide financing for third-party platform companies, loans, and applications for financing.

To provide a basis for regulating the development of the e-commerce market, it also helps the platform companies to track and improve their credit status. Electronic commerce Self-employed platform companies can use this standard for reference.

This standard does not give index weights and scores, and credit service agencies can formulate scoring rules according to the characteristics of the assessed objects and the technologies they have mastered. Line evaluation.

1 Scope

This standard stipulates the basic principles, evaluation contents, evaluation indicators and evaluation requirements for corporate credit evaluation of third-party e-commerce platforms. Evaluation methods, evaluation results, and evaluation information sources and management.

This standard applies to e-commerce third-party platform corporate credit evaluation, e-commerce platform for corporate credit evaluation can also refer to use.

2 Normative references

The following documents are indispensable for the application of this document. For dated references, only dated versions apply to this document. For undated references, the latest version (including all amendments) applies to this document.

GB/T 22116 Corporate Credit Rating Representation

GB/T 22117-2008 Credit Basic Terms

GB/T 22119-2017 Credit Service Evaluation Criteria

3 Terms and Definitions

The terms and definitions defined in GB/T 22117-2008 and GB/T 22119-2017 apply to this document. For ease of use, the following Lists some terms and definitions in GB/T 22117-2008 and GB/T 22119-2017.

3.1 Credit

The willingness and ability of individuals or organizations to fulfill their commitments.

Note 1. Promises include the contents of social responsibilities such as laws and regulations, mandatory standards, contract terms, social reasonable expectations and other social obligations.

Note 2. In the economic field, the meaning of credit is equivalent to transaction credit, which means that parties to the transaction can obtain funds without trust or guarantee immediately upon the basis of trust. Material or service capabilities. This capability is conditional on the agreed term and can be measured directly in monetary units.

Note 3. In the social field, credit is difficult to measure in money. [GB/T 22117-2008, Definition 2.1]

3.2 Credit rating

Record, analyze, and evaluate the credit status of a credit entity over a certain period of time, and use specific symbols to identify its credit status.

Note: Rewrite GB/T 22119-2017, definition 3.2.

3.3 E-commerce third-party platform companies

Provide web space, virtual business sites, transaction integration, and information publishing services for both parties or parties to the transaction in e-commerce activities. A legal person or other organization that provides for the parties or parties to the transaction to independently conduct trading activities.

3.4 Trust credit evaluation; passive credit evaluation

Accept the credit evaluation of the commission application. [GB/T 22119-2017, definition 3.3]

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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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