Major news this week on China's social credit system. Best part: there's finally a (draft) official list of what types of data / records are being included in citizen, corporate, and org social credit files, and where those records come from. 1/24 https://www.ndrc.gov.cn/yjzxDownload/20210713fj1.pdf …
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Operational status: 9. "Business irregularities" list status. Submitted by: SAMR. Submitted on: Citizens, businesses, orgs. (SAMR maintains lists of businesses do not adhere to operational regulations - like when they fail to submit an annual report as required. ) 12/24
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10. "Activity abnormalities" list status. Submitted by: Ministry of Civil Affairs. Collected on: Orgs. (Ministry of Civil Affairs keeps a list of organizations which do not adhere to basic operational regulations - this is basically the same as #9 except for orgs) 13/24
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Records on severe violations: 11. Blacklist records. Submitted by: Any agency authorized to administer a blacklist. Collected on: Citizens, companies, orgs. 14/24
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Then breach of contract stuff: 12. Breach of contract by medical students (some can get free tuition or training if they agree to temp. practice in rural areas, but some take the $$ and don't go). Submitted by: Multiple agencies. Collected on: Citizens (medical students). 15/24
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13. Breach of contract terms by civil servants (civil servants who do not fulfill their minimum service time). Submitted by: Civil Service Bureau. Collected on: Citizens (civil servants only). 16/24
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14. Credit grades / evaluation results from various state agencies (Examples: Tax bureau assigns tax compliance grades to companies, Customs also has a grading system). Submitted by: Any gov body that issues compliance grades. Collected on: Citizens, companies, orgs. 17/24
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Then the positive records: 15. Awards and recognitions (example: innovation awards, excellent service awards). Submitted by: Any gov body that issues such awards. Collected on: Citizens, companies, orgs. 18/24
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Then the catchall: 16. "Market entities may take the initiative to provide or authorize relevant departments to include info like social security payments, utility payments, warehousing and logistics, intellectual property, market operations, contract performance, etc." 19/24
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One major thing is different than the list we made: We thought info such as whether companies had made utility payments and social security payments were definitively included. Now the wording in #16 looks like it's an optional req. for relevant bodies to provide that info. 20/24
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