Central Level Legislation on Big Data Management, and Social Credit

TitleDate Status
Announcement on Standardizing the Use of Residents' Identity Cards 07/06/2016In Force
SPP Interpretation on the Application of Law in Cases of Violations of Citizens' Personal Information01/06/2017In Force
SPP Decision Amending the Regulations on Limiting High Level Consumption by Persons Subject to Enforcement20/07/2015In Force
Ministry of Commerce Implementing Opinion on Accelerating the Construction of Integrity in Business12/09/2014In Force
Temporary Measures on Publicizing Information About Enterprises Seriously Breaching Trust in Statistics01/01/2015In Force
Rules on the Supervision of Financing Guarantee Companies01/10/2017In Force
SPC Opinion on Providing Judicial Guarantees to Improve the Business Environment07/08/2017In Force
Guiding Opinion on Promoting the Healthy Development of Minicar Rentals04/08/2017In Force
Notice on Introducing Credit Dossiers for Subjects of Business Operations in Rural Financing and Agricultural Production01/08/2017In Force
Opinions on Constructing an Environment for the Healthy Growhth of Entrepreneurs08/09/2017In Force
Action Plan to Promote the Development of Big Data31/08/2015In Force
Guiding Opinion on Promoting and Regulating the Use of Big Data in Healthcare Treatment21/06/2016In Force
Regulations on Open Goverment Information01/05/2008In Force
Regulations on Managing the Credit Reporting Industry15/03/2013In Force
Guiding Opinion of the State Council on Promoting the Healthy Development of the Charitable Sector24/11/2014In Force
Guidelines on the Development of Government Websites15/05/2017In Force
Plan of the National Development and Reform Commission on Using the Unified Social Credit Number for Legal Persons and Other Organizations
11/06/2015In Force
SPC Regulations on Disclosing the Black List of Persons Subject to Enforcement for Breaching Trust16/01/2017In Force
SPC Regulations on Limiting High Level and Related Consumption by Persons Subject to Enforcement22/07/2015In Force
Reply on the Responsibilities and Member Units of the Inter-Ministerial Joint Conference17/07/2012In Force
Some Opinions on Using Credit Records and Credit Reports in Administrative Management17/05/2013In Force
Decision of the Standing Committee of the NPC on Strengthening Network Information Protection28/12/2012In Force
People's Bank of China Temporary Measures on Managing the Individual Credit Information Database18/08/2005In Force
People's Bank of China Temporary Measures on Managing Individual Credit Information01/10/2005In Force
MOC Announcement on the List of Enterprises with a Negative Credit Record in Government Procurement24/04/2011In Force
Guiding Opinion on Further Strengthening the Construction of Credit in Drugs Safety04/09/2012In Force
Notice on Strengthening the Construction of Credit in Enterprise Bond Issuance09/10/2012In Force
MOC Implementing Opinion on Accelerating the Construction of Integrity in Business12/09/2014In Force
Temporary Measures on Disclosing Information about Enterprises Seriously Breaching Trust in Statistics01/01/2015In Force
NDRC Notice Implementing the Planning Outline on the Construction of a Social Credit System21/10/2014In Force
Guiding Opinion on the Construction of Credit in the Logistics Sector18/11/2014In Force
PBOC and Ministry of Commerce Announcement No. 1 201620/01/2016In Force
Ministry of Civil Affairs Notice on the Unified Social Credit Number of Registered NGOs02/02/2016In Force
CBRC Notice on Further Strengthening the Construction of an Integrity System in the Banking Industry06/05/2016In Force
Announcement on Standardizing the Use of Residents' Identity Cards15/07/2016In Force
Guidelines for Registering Credit Information for Government Industry Investment Funds01/01/2017In Force
Guiding Opinion on Strengthening the Construction of Credit in the Field of Travel and Transportation03/01/2017In Force
Guiding Opinion Encouraging and Regulating Bicycles Rentals Through the Internet08/01/2017In Force
Implementation Plan on Integrating and Sharing Government Information Systems03/05/2017In Force
GAQS Notice on the 2017 Work of Companies Quality Reporting24/04/2017In Force
SAIC Opinion on Advancing the Promotion of Companies' Electronic Licenses11/04/2017In Force
MOC Notice on Matters Relevant to the Unified Social Credit Number for Social Organizations23/03/2017In Force
CIRC Outline on Constructing a Social Credit System in the Insurance Industry (2015-2020)04/03/02015In Force
Ministry of Transportation Notice on the Construction of a Social Credit System in the Transportation Industry12/05/2015In Force
NDRC Notice on the Inspection Work of Model Units and Experimental Sites in the National Circular Economy12/05/2015In Force
Notice on Returning, Checking and Correcting Errors in Information in the Unified Social Credit Number for Legal Persons and Other Organizations15/05/2017In Force
Guidelines on the Development of Government Websites15/05/2017In Force
Notice on Constructing an Integrity System on Production Safety for Logistics Companies21/07/2015In Force
Ministry of Agriculture Guiding Opinions on Accelerating the Construction of a Social Credit System for the Quality and Safety of Agricultural Products24/12/2014In Force
Ministry of Transportation Notice on the 2015 Inspection of Social Credit in the Highway Construction Market11/02/2015In Force
General Administration of Quality Supervision Notice on The General Plan Attributing a Social System Number to Legal Persons and Other Organizations21/12/2015In Force
Notice on the Third-Party Evaluation of Model Cities in the Construction of a Social Credit System28/09/2016
Notice Issuing the Provisional Measures on Enterprises' Environmental Credit Evaluation18/12/2013In Force
NDRC, PBOC Notice on the 2015 Work on Constructing a Social Credit System20/05/2015In Force
Measures on the Credit Management of Exit-Entry Inspection and Quarantine Enterprises17/07/2013In Force
NDRC Guiding Opinion on Strengthening the Construction of Credit in the Field of E-Commerce30/12/2016In Force
Ministry of Finance Notice on Querying and Using Credit Records in Government Procurement01/08/2016In Force
Notice on Constructing a Social Credit System in the Power Industry09/12/2016In Force
Notice on the Statistical System for Credit Guarantee Insurance04/06/2016In Force
Decision on Amending the Implementing Rules on Rating by Credit Rating Institutions on the Securities Market24/06/2016In Force
Guiding Opinion on Accelerating a Social Credit System in the Quality and Security of Agricultural Products24/12/2014In Force
Measures on Assessing Enterprises' Compliance With the Law and Integrity in Labour and Social Security25/07/2016In Force
Notice on Accelerating the Reform of the 'Five in One and One Number for Once Licence' System30/06/2016In Force
Work Plan for Trial Points in the Construction of a Social Credit System in the Express Delivery Industry13/06/2016In Force
Opinions on Constructing a Social Credit in the Communications and Transportation Industry12/05/2015In Force
Guiding Opinion on Strengthening the Construction of an Integrity System in Production Safety26/11/2014In Force
Opinion on Constructing Integrity Self-Regulations in Industrial and Commercial Associations30/10/2014In Force
Temporary Measures on Enterprises' Customs Credit05/11/2010In Force
Measures on Managing Tax Payment Credit (For Trial Implementation)04/07/2014In Force
Opinions on Using Credit Records and Credit Reports in Administrative Management17/072013In Force
2017 Guidance on Managing Enterprise Credit on Exit and Entry Supervision and Inspection20/03/2017In Force
Measures on Managing Negative Information on Travel Services Providers17/07/2015In Force
Opinion on Energically Fulfilling the Work of Passenger Transportation during the 2017 Spring Festival29/11/2016In Force
Communiqué on Further Improving the Management of Items Relevant to Tax Credit01/0302016In Force
Notice on Constructing an Integrity System in Labour and Human Resources Service Institutions23/08/2012In Force
Notice on Strengthening the Construction of a Social Credit System in Enterprises Issuance of Bonds09/10/2012In Force
Notice on Confirming Models of Integrity in Human Resources and Social Security15/12/2014
Measures on Disclosure of Environmental Information by Enterprises and Service Units01/01/2015In Force
Guiding Opinion on Strengthening the Construction of Enterprises Environmental Credit System27/11/2015In Force
Notice on Breaches of Trust Involving Exceeding Load Limits and Their Subjects of Responsibility17/01/2017In Force
SAIC Notice on the 2016 Special Action on Supervising the Internet04/05/2016In Force
Notice on Strengthening Market Supervision and Public Service Guarantee on Long-Term Mining Contracts30/11/2016In Force
NEA Measures on Managing the Collection and Use of Credit Information on Market Subjects in the Energy Industry26/12/2016In Force
NEA Notice on the Construction of a Social Credit System in the Energy Industry09/12/2016In Force
Explanation of the Guiding Principles on Technical Inspection of the Cybersecurity of Networked Medical Devices01/01/2018In Force
Rules on the Supervision of Financing Guarantee Companies22/08/2017In Force
Notice on Organizing the Collection and Disclosure of Information on Fees by Professional Associations and Chambers of Commerce15/08/2017In Force
Guiding Opinion on Promoting the Healthy Development of Minicar Rentals04/08/2017In Force
Notice on Introducing Credit Dossiers for Subjects of Business Operations in Rural Financing and Agricultural Production01/08/2017In Force
Administrative Measures for the Licensing of Telecommunications Business Operations03/07/2017In Force
Measures on the Credit Record of Statistical Personnel (For Trial Implementation)30/06/2017In Force
Notice on Lowering the Service Fees of Credit Reference Centers of the People's Bank of China28/06/2017In Force
Measures on Managing Enterprise Credit in Statistics (For Trial Implementation)26/06/2017In Force
SAIC and CBRC Notice on Further Promoting the Work of the Silver Tax Interaction04/05/2017In Force
Stae Council Guiding Opinion on Accelerating Reform of the 'Unified Licence'05/05/207In Force
Notice Issuing the Work Plan on the 2017-2019 Special Action on SMEs' Account Receivables25/04/207In Force
State Council Opinions on Promoting the Trade of Second-Hand Vehicles14/03/2017In Force
State Council Opinion on Using Big Data to Strengthen Supervision of and Service to Market Subjects24/06/2015In Force
State Council Notice on the Work of Speedily Cooperating in the Protection of Intellectual Property Rights23/11/2016In Force
State Council Opinions on Promoting the Development of the Express Delivery Industry23/10/2015In Force
Decision on Amending the Rules on the Administration of Road Passenger Transport and Passenger Stations06/12/2016In Force
Measures on Managing Enterprises Social Credit During Exit and Entry Inspection and Quarantine01/04/2015In Force
SAIC Measures on Controlling the Quality of Commodities in Circulation01/05/2016In Force
Guiding Opinion on Strengthening the Construction of Credit in the Fields of Travel and Transportation03/01/2017In Force
PBOC Opinion on Advancing the Construction of a Social Credit System in SMEs and Rural Areas29/05/2015In Force
2016 Work Plan on the Major Points in the Construction of a Social Credit System in the Transportation Industry02/12/2015In Force
Measures on the Management of the Construction of Rural Roadways27/01/2006In Force
State Council Notice Issuing the Temporary Measures on Sharing Information Resources About Administrative Affairs05/09/2016In Force
State Council Safety Production Committee Guiding Opinion on Accelerating the Construction of a Socialized Safety Production Service System31/12/2016In Force
National Development Reform Commission Notice on Conducting the 2015 Evaluation of Enterprise Bond Credit Rating Institutions01/01/2015Expired
Guidelines on Enterprises Credit During Exit and Entry Inspection and Quarantine07/02/2014In Force
State Council Provisional Regulations on Enterprise Information Disclosure07/08/2014In Force
Notice of the State Council on Strengthening Ex Durante and Ex Post Supervision After the Reform of "Business Licence First and Regulatory Licence Later"13/10/2015In Force
National Food and Drug Administration Guiding Opinion on Promoting the Construction of a Credit System for Food and Drug Safety19/11/2015In Force
National Food and Drug Administration Explanation of the Guiding Principles on Technical Inspection of the Cybersecurity of Networked Medical Devices01/01/2018In Force
China National Tourism Administration Measures on Managing Negative Information on Travel Services Providers17/07/2015In Force
Central Committee of the CPC, State Council Opinion on Improving the Protection System of Intellectual Property Rights, and Protecting Property Rights According to the Law04/11/2016In Force
2017 Guidance on Managing Enterprise Credit on Exit and Entry Supervision and Inspection20/03/2017In Force
State Administration for Industry and Commerce Opinion on Comprehensively Advancing the Work of Promoting Companies' Electronic Licences11/04/2017In Force
National Energy Administration Measures on Managing the Collection and Use of Credit Information on Market Subjects in the Energy Industry26/12/2016In Force
National Development and Reform Commission Guiding Opinion on Comprehensively Strengthening the Construction of Social Credit in the Field of Electronic Commerce30/12/2016In Force
State Council Safety Production Committee Guiding Opinion on Accelerating the Construction of a Socialized Safety Production Service System31/12/2016In Force
Guiding Opinion on Encouraging and Regulating Development of Bicycles Rental Through the Internet08/01/2017In Force