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GB/T 40840-2021Construction and management requirement of the unified social credit identifier database for legal entities and other organizations (English PDF)

法人和其他组织统一社会信用代码数据库建设和管理要求

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Issued by

SAMR; SAC

Level / Type

National · Recommended

Issue date

October 11, 2021

Implementation date

May 1, 2022

Scope

GB/T 40840-2021 is the English-translated version of 法人和其他组织统一社会信用代码数据库建设和管理要求.

GB/T 40840-2021 sets the requirements for building and managing the database of unified social credit identifiers, the unique and permanent codes assigned in China to legal entities and other organizations.

It covers the general requirements and classification of the database, the data it holds and where the data come from, and the construction of the system behind it: demand analysis, functional design, performance, database design, operating environment and security.

It also fixes how the data are stored, checked and kept up to date, and how the database, the system software and the hardware are operated and maintained, with normative annexes describing the data items and the main data tables.

It applies to the construction and management of this database nationwide. It was issued on 11 October 2021 and has applied since 1 May 2022.

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Document preview — GB/T 40840-2021

National Standard of the People's Republic of China

ICS
35.020
Classification
L 70

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

Contents

  • Foreword
  • 1 Scope
  • 2 Normative references
  • 3 Terms and definitions
  • 4 General requirements
  • 4.1 Database classification
  • 4.2 Basic requirements
  • 5 Data composition and sources
  • 6 System construction requirements
  • 6.1 Demand analysis
  • 6.2 Functional design
  • 6.3 Performance requirements
  • 6.4 Database Design
  • 6.5 System operating environment
  • 6.6 Safety requirements
  • 7 Data storage requirements
  • 7.1 Format and content requirements
  • 7.2 Check requirements
  • 7.3 Time requirements
  • 8 Operation and maintenance management requirements
  • 8.1 Operation and maintenance management system
  • 8.2 Database Operation and Maintenance
  • 8.3 System software operation and maintenance
  • 8.4 Hardware equipment operation and maintenance
  • Appendix A (Normative) Normative description of data items
  • Appendix B (Normative) Main Data Sheet
  • Reference

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.

1 Scope

This document specifies the overall requirements, data composition and sources, and system construction requirements for the unified social credit code database of legal persons and other organizations. Requirements, data storage requirements and operation and maintenance management requirements.

This document is applicable to the construction and management of a unified social credit code database for legal persons and other organizations nationwide.

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 4754-2017 Classification of National Economic Industries

GB/T 9361-2011 Computer site safety requirements

GB 11714-1997 National Organization Code Compilation Rules

GB/T 12402-2000 Economic Type Classification and Code

GB/T 12406-2008 represents the code of currency and funds

GB 17859-1999 Classification criteria for security protection grades of computer information systems

GB/T 20091-2021 Organization Type

GB/T 22239-2019 Information Security Technology Network Security Level Protection Basic Requirements

GB 32100-2015 Uniform Social Credit Code Coding Rules for Legal Persons and Other Organizations

3 Terms and definitions

The following terms and definitions apply to this document.

3.1 Legal entities

An organization that has capacity for civil rights and capacity for civil conduct, and independently enjoys civil rights and undertakes civil obligations in accordance with the law. [Source: GB 32100-2015, 3.2]

3.2 Other organizations

An organization that is legally established, has a certain organizational structure and property, and does not have the status of a legal person. [Source: GB 32100-2015, 3.3]

3.3 Unified Social Credit Code

Each legal person and other organization has a unique and permanent legal identification code throughout the country. [Source: GB 32100-2015, 3.5]

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This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 19 pages — is available in the English PDF.

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