The establishment of a credit investigation institution engaged in the business of enterprise credit investigation shall comply with the conditions for establishment stipulated in the Company Law of the People’s Republic of China, and shall, within 30 days from the date of approval of the registration by the company registration authority, file a record with the dispatched office of the credit investigation supervision and administration department of The State Council in the place where it is located, and provide materials. Credit investigation institutions shall not provide personal information in violation of the provisions of the preceding paragraph.
Where a credit bureau or information provider or information user obtains the consent of the personal information subject through the standard contract terms, it shall make a prompt in the contract sufficient to attract the attention of the information subject, and make a clear explanation in accordance with the requirements of the information subject.
Credit bureaus may collect enterprise information through information subjects, enterprise counterparties, industry associations, information disclosed by relevant government departments according to law, judgments and rulings published by people’s courts according to law, and other channels. Credit investigation institutions shall not collect enterprise information prohibited by laws and administrative regulations.
A credit investigation institution shall, in accordance with the provisions of the supervisory and administrative department of the credit investigation industry under The State Council, establish, improve and strictly implement rules and regulations for ensuring information security, and take effective technical measures to ensure information security.
Post time: Feb-18-2024