Advancement of the Development of a Credit Supervision, Warning and Punishment System of Dishonest Persons

 2018-07-01  28


  • Level of Authority Group Provisions
  • Date issued09-25-2016
  • Effective Date09-25-2016
  • Status Effective
  • Issuing Authority General Office of the Central Committee of the Communist Party of China (General Office, CCCPC) General Office of the State Council

Opinions of the General Office of the CPC Central Committee and the General Office of the State Council on Accelerating the Advancement of the Development of a Credit Supervision, Warning and Punishment System of Dishonest Persons Subject to Enforcement
(September 2016)
The information on the dishonesty of the persons subject to enforcement as determined by the people's court through judicial procedures is an important part of social credit information. Imposing credit supervision, warning and punishment on dishonest persons subject to enforcement is helpful to promote such persons in voluntarily performing the obligation as specified in the effective legal instruments, improve judicial credibility and advance the development of the social credit system. For purposes of accelerating the advancement of the development of a credit supervision, warning and punishment system of dishonest persons subject to enforcement, the following opinions are hereby offered.
I. General requirements
(1) Guiding thought. We shall fully implement the spirit of the 18th National Congress of the Communist Party of China (CPC) and the Third, Fourth, and Fifth Plenary Sessions of the 18th CPC Central Committee, study and implement in depth the spirit of a series of important speeches delivered by the General Secretary Xi Jinping, closely center ourselves on making overall arrangement for and advancing the overall layout for "economic, political, cultural, social, and ecological progress" and advancing the "Four-Pronged Comprehensive Strategy" in an coordinated manner, firmly developing new development concepts, according to the requirement with regard to fostering and practicing socialist core values, advancing the credit information sharing, improving the incentive and punishment mechanism and raising the level of whole society's honesty, further improve the ability of the people's courts to execute the work, accelerate the advancement of the development of a coordinated cross-departmental supervision ad joint punishment mechanism, establish credit supervision, warning and punishment working mechanisms and systems so that those losing faith in one area shall be restricted everywhere, maintain judicial authority, improve judicial credibility, and create a positive and kind social atmosphere featuring honesty and mutual help.
(2) Basic principles
-- Adhering to legitimacy. The credit supervision, warning and punishment shall be imposed on persons subject to enforcement in strict accordance with the laws and regulations.
-- Adhering to information sharing. The credit information barriers between all regions, all departments, and the government agencies and the people's groups, social organizations or enterprises and public institutions shall be broken up and the interconnection, exchange and sharing of credit information shall be advanced in accordance with the law.
-- Adhering to joint punishment. All regions and all departments shall attend to their respective duties, join forces, and build a credit supervision, warning and punishment system so that those losing faith in one area shall be restricted everywhere.
-- Adhering to government taking the lead and society cooperating. The governments at all levels shall play a leading role, make use the forces of all aspects, promote whole society in jointly taking part and conduct the governance, and realize the effective integration of government taking the lead and social cooperating.
(3) Development objectives. By 2018, the enforcement ability of the people's courts will have been significantly boosted, and the enforcement cooperation system will have been in convenient, smooth and efficient operation. The list system of dishonest persons subject to enforcement will have been more scientific and complete, and the definition and information management, push, disclosure, blocking, revocation, etc. of dishonest persons subject to enforcement will have been lawful, efficient, accurate and timely. The information on dishonest persons subject to enforcement and all types of credit information will have been networked and shared, and the supervision, warning and punishment system of dishonest persons subject to enforcement with joint punishment as core will have been in efficient operation. Persons subject to enforcement will have been effectively promoted in voluntarily performing the obligations as determined in valid judgments of the people's courts, the problem of difficult enforcement will have been basically solved, judicial credibility will have been dramatically improved, and honesty and keeping faith will have become the common value pursuit and code of conduct of whole society.
II. Strengthening joint punishment
(1) Restraints on access to particular industries or projects
i. Restraints on establishing financial companies. The information relating to dishonest persons subject to enforcement shall be used as prudential reference to approve the establishment of banking financial institutions and the branches thereof, and shareholding in and acquisition of banking financial institutions, approve the establishment of securities companies, fund management companies and futures companies, and register management institutions of privately offered investment funds. The establishment of financing guarantee companies and insurance companies by dishonest persons subject to enforcement shall be restricted.
ii. Restraints on bond issuances. The bond issuances by dishonest persons subject to enforcement on the interbank market shall be subject to stricter review, and the public corporate bond issuances by dishonest persons subject to enforcement shall be restricted.
iii. Restraints on quota for qualified investors. In the approval and management of quota for qualified foreign institutional investors and qualified domestic institutional investors, the dishonesty status shall be regarded as the basis of prudential reference.
iv. Restraints on equity incentives Where a dishonest person subject to enforcement is a domestic state-controlled listed company, assistance shall be provided to suspend its equity incentive plans; in the case that a dishonest person subject to enforcement is the equity incentive participant of a domestic state-controlled listed company, assistance shall be provided to terminate his qualification to exercise the rights thereof.
v. Restraints on stock issuances and listing for transfer. The information on dishonest persons subject to enforcement shall be used as reference to approve stock issuances and listing on the National Equities Exchange and Quotations System (NEEQ) for public transfer.
vi. Restraints on establishment of social organizations. The information on dishonest persons subject to enforcement shall be used as reference to approve and register the launch and establishment of social organizations, and the launch and establishment of social organizations by dishonest persons subject to enforcement shall be restricted.
7. Restraints on the participation in government investment programs or programs mainly backed by financial funds. The people's courts shall be assisted in inquiring into the information on government procurement projects; participation in government procurement activities by dishonest persons subject to enforcement as suppliers shall be restricted according to the law; and participation in government investment programs or programs mainly backed by financial funds by dishonest persons subject to enforcement shall be restricted in accordance with the law.
(2) Restraints on government support or subsidies
i. Restraints on access to government subsidiaries. The application of dishonest persons subject to enforcement for government subsidies and social security support shall be restricted.
ii. Restraints on attainment of policy support. At the approval of the application for invest, export/import, science and technology, and other policy support, it shall be inquired into whether the relevant institutions and the legal representatives, actual controllers, directors, supervisors, senior executives thereof are dishonest persons subject to enforcement, which shall be used as the prudential reference whether to apply the policies.
(3) Restraints on qualifications for posts
i. Restraints on acting as senior executives of state-owned enterprises. If a dishonest person subject to enforcement is an individual, his acting as the director, supervisor or senior executive of a wholly state-owned company or state-owned capital controlled company, or the director, supervisor or senior executive appointed or recommended by the party of the state-owned equity of a company in which state-owned capital holds shares shall be restricted; and if such a person has assumed the relevant post, he shall be removed from the post according to the relevant procedures in accordance with the law.
ii. Restraints on acting as the legal representatives of public institutions. If a dishonest person subject to enforcement is an individual, the registration of him as the legal representative of a public institution shall be restricted.
iii. Restraints on acting as senior executives of financial institutions. The acting of dishonest persons subject to enforcement as directors, supervisors, and senior executives of banking financial institutions, securities companies, fund management companies, futures companies, insurance companies, or financing guarantee companies shall be restricted
iv. Restraints on acting as persons in charge of social organizations. If a dishonest person subject to enforcement is an individual, the registration or recordation of him as the person in charge of a public institution shall be restricted.
v. Restraints on being recruited (employed) as civil servants. The recruitment (employment) of dishonest persons subject to enforcement as civil servants or staff members of public institutions shall be restricted, and if a civil servant or a staff member of a public institution is determined to be a dishonest person subject to enforcement, the dishonesty status shall be used as reference in selection of the advanced or the outstanding, or promotion.
vi. Particular restraints on joining the Party, or Party members. The information on observing the law and performing the obligations as determined in effective legal instruments shall be used as important reference to apply to join the CPC, for probationary Party members to be qualified for full membership, and for Party members to be selected as the advanced and the outstanding or to be promoted.
vii. Restraints on acting as Party delegates, deputies to the people's congresses and members of the Chinese People's Political Consultative Conference (CPPCC) If a dishonest person subject to enforcement is an individual, he shall not be recommend by the organization as the candidate of the Party delegate, deputy to the people's congresses or CPPCC member.
viii. Restraints on being enlisted. If a dishonest person subject to enforcement is an individual, his dishonesty status shall be used as important reference in his being enlisted, or, in the case of an officer in active service or a reserve officer, important reference in the selection of the advanced and the outstanding, or in promotion.
(4) Restraints on access qualifications
i. Restraints on customs certification. It shall be restricted that dishonest persons subject to enforcement become enterprises as certified by customs; and dishonest persons subject to enforcement, when handling customs clearance, shall be subject to close supervision, tightened review of documents, or inspection under surveillance by customs.
ii. Restraints on engagement in the industries of medicine, food, etc. The engagement of dishonest persons subject to enforcement in the medicine and food safety industries shall be subject to stricter approval; the engagement of dishonest persons subject to enforcement in production, operation, and storage of hazardous chemicals, production and operation of fireworks and crackers, mine production and safety assessment, certification, testing, inspection and other industries shall be restricted; the acting of dishonest persons subject to enforcement as the principal persons in charge, directors, supervisors and senior executives of entities in the aforesaid industries shall be restricted, and if such persons have assumed the relevant posts, modification shall be made according the requirement of the specified procedure.
iii. Restraints on the qualifications of real estate and construction enterprises. The information that real estate and construction enterprises didn't perform the obligations as determined in the effective legal instruments shall be recorded in the credit archives of the real estate and construction markets, the relevant information shall be publicly disclosed and the qualifications of the enterprises shall be restricted.
(5) Restraints on honor and credit
i. Restraints on conferring civilized cities, civilized villages and towns, civilized entities, civilized families, moral models, and charity awards. The information on the performance of the valid judgments of the people's courts shall be used as a precondition on the selection of civilized villages and towns, civilized entities and civilized families, and an indicator to appraise civilized cities. If relevant institutions or the legal representatives, actual controllers, directors, supervisors and senior executives thereof are dishonest persons subject to enforcement, such institutions shall not participate in the selection for civilized entities and charity awards, and the honorary title of civilized entity and charity awards obtained by any institution after being listed as dishonest person subject to enforcement shall be revoked. If a dishonest person subject to enforcement is an individual, he shall not participate in the selection for moral models and charity awards, and the honorary title of moral model and charity awards obtained by any person after being listed as dishonest person subject to enforcement shall be revoked.
ii. Restraints on the honor of lawyers and law firms. The people's courts shall be assisted in inquiring into the identity information of the lawyers and the registration information of the law firms of the dishonest persons subject to enforcement; and if a dishonest person subject to enforcement is a lawyer or law firm, the participation of the lawyer or law firm in the selection for the advanced and the outstanding shall be restricted in a certain period.
iii. Restraints on credit. Banking financial institutions, when granting financing credit, shall check whether the planned borrowers or the legal representatives, principal persons in charge, actual controllers, directors, supervisors, and senior executives thereof are dishonest persons subject to enforcement, and strictly review the planned borrowers that are dishonest persons subject to enforcement.
(6) Restraints on special market transactions.
i. Restraints on the engagement in trading of immovable property and state-owned assets. The people's courts shall be assisted in inquiring into real estate registration, and the purchase or attainment of real property, right to use land, and other immovable property by dishonest persons subject to enforcement and the legal representatives, principal persons in charge, actual controllers and the directly responsible persons influencing the performance of debt of the dishonest persons subject to enforcement; The engagement of dishonest persons subject to enforcement in the exploitation and use of land, minerals and other immovable property resources shall be restricted, and so shall the participation in the trading of state-owned property such as state-owned enterprise assets and state assets.
ii. Restraints on the use of state-owned forest land. The application of dishonest persons subject to enforcement for using state-owned forest land programs shall be restricted; and so shall the application thereof for key forestry construction programs.
iii. Restraints on the use of grassland. The application of dishonest persons subject to enforcement for expropriation and occupation of grassland shall be restricted; so shall the application thereof for undertaking state grassland conservation construction programs.
iv. Restraints on the use of other state-owned natural resources. The application of dishonest persons subject to enforcement for the programs to make use of rivers, sea waters, uninhabited sea island, mountains, barren land, tidal flats and other natural resources, and key natural resources conservation construction programs shall be restricted.
(7) Restricting high consumption and the relevant consumption
i. Restraints on traveling by train and plane. It shall be restricted that the dishonest persons subject to enforcement and the legal representatives, principal persons in charge, actual controllers and the directly responsible persons influencing the performance of debt of the dishonest persons subject to enforcement, take a soft-berth sleeper in train, take any seat in G-category high speed train, or take a seat of the business class or a higher class in any other high speed train, travel by plane or have any other consumption not necessary for life or work.
ii. Restraints on accommodation at hotels. The accommodation of dishonest persons subject to enforcement and the legal representatives, principal persons in charge, actual controllers and the directly responsible persons influencing the performance of debt of the dishonest persons subject to enforcement at hotels at or above the star level, hotels at or above the state first level and other high-consumption public accommodations shall be restricted; and so shall the consumption thereof at high-consumption venues such as night clubs and golf courses.
iii. Restraints on high-consumption tourism. The participation of dishonest persons subject to enforcement and the legal representatives, principal persons in charge, actual controllers and the directly responsible persons influencing the performance of debt of the dishonest persons subject to enforcement in the outbound group travel organized by travel agencies and receipt of other services provided by travel agencies relating to outbound travel shall be restricted; and dishonest persons subject to enforcement shall be subject to quota control over consumptions within the resorts with travel rating or travel enterprises.
iv. Restraints on children's education at high-cost schools. The payment of children's education at high-cost private schools by dishonest persons subject to enforcement and the legal representatives, principal persons in charge, actual controllers and the directly responsible persons influencing the performance of debt of the dishonest persons subject to enforcement with their assets shall be restricted.
v. Restraints on the purchase of insurance with cash value. The payment of high premiums and purchase of insurance products with cash value by dishonest persons subject to enforcement and the legal representatives, principal persons in charge, actual controllers and the directly responsible persons influencing the performance of debt of the dishonest persons subject to enforcement shall be restricted.
vi. Restraints on construction, expansion and luxuriously furnishing of houses. Construction, expansion and luxuriously furnishing of houses and purchase of vehicles not necessary for business operations as well other consuming behaviors not necessary for life or work by dishonest persons subject to enforcement and the legal representatives, principal persons in charge, actual controllers and the directly responsible persons influencing the performance of debt of the dishonest persons subject to enforcement shall be restricted.
(8) Providing assistance in inquiring into, controlling and restricting departure.
The people's courts shall be assisted in inquiring into the identity, exit/entry certificate information and vehicle information of the dishonest persons subject to enforcement, in sealing up and seizing vehicles under the names of the dishonest persons subject to enforcement, in finding and controlling missing dishonest persons subject to enforcement, and restricting the departure of the dishonest persons subject to enforcement.
(9) Strengthening routine supervision and examination
Dishonest persons subject to enforcement and entities with dishonest persons subject to enforcement as legal representatives, principal persons in charge, actual controllers, directors, supervisors or senior executives shall be listed as key subjects under supervision, routine supervision shall be tightened, the ratios and frequency of random checks shall be raised, and administrative regulatory measures may be imposed on them according to the relevant laws and regulations.
(10) Strengthening criminal punishment
The public security, procuratorial departments and the people's courts shall investigate, file an indictment for or make judgment of refusal to carry out effective judgments or verdicts, or any crimes constituted for obstructing the enforcement.
(11) Encouraging the restraints on other aspects
The Party and government authorities at all levels, the people's groups, social organizations, and enterprises and public institutions shall be encouraged to use the information from the list of dishonest persons subject to enforcement, and, in light of the fields, business scope and operations they respectively take charge of, impose credit supervision, warning and punishment on dishonest persons subject to enforcement.
III. Strengthening public information disclosure and sharing
(1) Public disclosure of information on dishonesty
The people's courts shall update the list and information of dishonest persons subject to enforcement in an timely and accurate manner, make public disclosure for the public to inquire free of charge through the public disclosure and inquiry platform of national courts' lists and information of dishonest persons subject to enforcement, relevant websites, mobile applications, outdoor media and other various forms; and based on the need of joint punishment, the people's courts may push the lists and information to relevant entities to make use thereof based on their work. In respect of the information on dishonest persons subject to enforcement which is not suitable for public disclosure according to the law, the people's courts shall circulate a notice to the entities of such persons and the entities shall handle such persons in accordance with the laws and regulations.
(2) Including the information into open government
All regions and all departments shall, according to the relevant requirement of the Opinions on Comprehensively Advancing the Work of Open Government?as issued by the General Office of the CPC Central Committee and the General Office of the State Council, include the information on the credit supervision, warning and punishment of dishonest persons subject to enforcement into the matters of open government, and impose the credit supervision, warning and punishment on dishonest persons subject to enforcement according to the departments' power, responsibility and negative lists and in accordance with the law.
(3) Sharing credit information
All regions and all departments shall further break up information barrier, realize information sharing, through the national credit information sharing platform, accelerate the sharing of the information on dishonest persons subject to enforcement and the credit information sources of departments of public security, civil affairs, human resources and social security, land and resources, housing and urban-rural development, public finance, bank finance, tax, industry and commerce, safety supervision, securities, science and technology, etc., advance the sharing of the information on dishonest persons subject to enforcement and the credit information sources of the relevant people's group, social organizations, and enterprises and public institutions.
(4) Development of the sharing systems and mechanisms
The advancement of the development of the systems and mechanisms sharing the credit information of dishonest persons subject to enforcement shall be accelerated and the credit information sharing mechanism between the government and credit investigation institutions, credit rating institutions, financial institutions and social organizations shall be established and improved. A social credit archives system shall be established, and the information of dishonest persons subject to enforcement shall be included into the social credit appraisal system as an important credit appraisal indicator.
IV. Improving the relevant systems and mechanisms
(1) Further improving the ability of enforcement inquiry and control
i. Accelerating the advancement of the establishment of a system of online enforcement inquiry and control. Information means shall be better applied in the enforcement work, the existing court information systems shall be integrated and improved, and an enforcement working mechanism featuring online inquiry into persons subject to enforcement and control of property shall be realized. The websites of government affairs and private networks shall be made use of to realize the connection between the enforcement inquiry and control network of the people's courts and the government departments of public security, civil affairs, human resources and social security, land and resources, housing and urban-rural development, industry and commerce, transport, agriculture, the People's Bank of China, banking regulation, securities regulation, insurance regulation, foreign currency administration, etc., as well as enterprises and public institutions such as financial institutions, UnionPay, internet enterprise, and establish a networked and automatic enforcement inquiry and control system covering the whole country and major property in forms of land, real property, deposit, financial wealth management products, securities, equities, vehicles, etc., and realize the interconnection of and full application in four-level courts across China.
ii. Expanding enforcement inquiry and control measures. The people's courts shall further expand the means and measures to inquire into and control the property of defendants and persons subject to enforcement. Property inquiry and control systems, such as the property report system of persons subject to enforcement, the system for lawyers to investigate the property of persons subject to enforcement, the announcement and reward system, and auditing and investigation system, shall be researched and formulated.
iii. Improving a remote enforcement command system. The Supreme People's Court, all the high and intermediate people's courts and the basic people's courts with good conditions shall establish enforcement centers and remote command systems, to realize networked operations of the command systems of the four-level courts. An enforcement command working system and mechanism featuring integration of all levels, internal and external interactions, regulation and efficiency and quick response shall be established. A unified networked enforcement and case-handling platform, public disclosure platform and case process node management platform of four-level courts shall be established.
(2) Further improving the list system of dishonest persons subject to enforcement
i. Improving the list incorporation system. The people's courts at all levels shall, based on the powers to handle enforcement cases, in strict accordance with statutory conditions and procedures, decide whether the persons subject to enforcement should be listed as dishonest persons.
ii. Ensuring the accuracy and regulation of the list information. The people's courts shall develop strict operation rules, and review and error correction mechanism to ensure the accuracy and regulation of the list information of dishonest persons subject to enforcement.
iii. Risk alert and remedy. Before the persons subject to enforcement are listed, the people's courts shall give a notice of risk alert to persons subject to enforcement. If a person subject to enforcement believes that it is wrong for him to be listed, he may, within 10 days of the receipt of the decision, apply to the people's court that made the decision for correction, and the latter shall, within three days of the receipt of the application, revoke it if the reasons are tenable, or otherwise dismiss the application. A person subject to enforcement may file the dismissal with the people's court at the next higher level for reconsideration.
iv. Removal from the list of dishonesty. If a dishonest person subject to enforcement has fulfilled all the obligations as determined in effective legal instruments, or reached an enforcement settlement agreement with the person who applied for the enforcement and, as confirmed by the latter, performed the agreement, or the enforcement of the case was terminated in accordance with the law, the people's court shall, within three days, block or revoke his information on the list of dishonesty. The information on the block and revocation shall be publicly disclosed in a timely manner and a notice thereof shall be given to the pushed entity.
v. Terminating punishment measures. In the case of block and revocation of information in the list of dishonesty, all credit supervision, warning and punishment entities shall terminate the punishment measures imposed on the persons subject to enforcement in a timely manner. If the credit supervision, warning and punishment measures imposed on the persons subject to enforcement indeed need be maintained, such measures shall be maintained in strict accordance with the laws and regulations and the period of maintenance shall be specified.
vi. Accountability. The accountability system shall be further improved, and the acts such as non-inclusion of those that should be included, illegal inclusion and failure to block and remove the information from the list of dishonesty according to the provisions shall be investigated for accountability according to the relevant provisions.
(3) Further improving the system for the Party and government authorities to support the enforcement by the people's courts
i. Further enhancing the assistance in enforcement. All regions and all departments shall, according to the requirement with regard to the establishment and improvement of an enforcement cooperation mechanism, further ensure the implementation. The leading groups for enforcement cooperation at all levels shall develop specific working mechanisms and procedures, and specify the specific functions of all entities offering assistance in enforcement. The appraisal and accountability of the assistance in enforcement shall be enhanced, the departments of human resources and political and legal affairs shall establish a mechanism to regularly and jointly circulate notices of assistance in enforcement, and entities offering ineffective assistance in enforcement shall be given a notice and held for accountability.
ii. Strictly implementing the comprehensive management appraisal responsibility in respect of enforcement. The information on the joint punishment on dishonest persons subject to enforcement shall be used as important content of the appraisal of responsibility for targets of comprehensive control of public security. The relevant requirements for the enforcement of the people's courts in the appraisal of responsibility for targets of comprehensive control of public security shall be strictly implemented.
iii. Strengthening the accountability for the Party and government authorities for disturbing enforcement. The Party and government authorities voluntarily perform the valid judgments of the people's courts, and include the information on the implementation into the scope of primary responsibility for the development of Party's work style and clean administration and supervision responsibility. The Provisions on the Recording and Notification of and Accountability for Interventions in Judicial Activities and Handling of Specific Cases by Officials as issued by the General Office of the CPC Central Committee and the General Office of the State Council, and the Recording and Accountability of Staff Members of Judicial Organs for Their Intervention in Case Handling shall be firmly carried out, and the acts that the relevant departments and leaders intervene in, hinder or fail to cooperate in enforcement shall be seriously handled in according to the disciplines and laws.
V. Strengthening organization and leadership
(1) Strengthening organization and implementation
All regions and all departments shall attach great importance to the credit, alert and punishment on dishonest persons subject to enforcement, make it an important part of advancing comprehensive rule of law, promoting the development of the social credit system, and fostering and practicing socialist core values, and effectively strengthen organization and leadership. The inter-ministerial joint meeting of the development of the social credit system shall be further enhanced and improved so as to form a routine working mechanism. All member organizations shall designate special institutions and specialized persons to take charge of overall arrangements, coordination, supervision and examination of the implementation of all tasks, and make reports to the inter-ministerial joint meeting, and shall, if ineffectively implementing the work, be given a notice of criticism, so as to strengthen accountability. Departments responsible for information sharing and joint punishment shall develop detailed rules for the implementation without delay, determine responsible departments, and specify schedule and route maps so as to ensure the implementation of all measures before the end of 2016. All entities imposing joint punishment shall, before the end of 2016, complete the connection with the joint punishment system of the national credit information sharing platform, automatically capture the list information of dishonest persons subject to enforcement through the network, and provide feedback on the punishment in a timely manner. In addition, the progress of developing and using punishment software shall be accelerated, the list information of dishonest persons subject to enforcement shall be embedded in the entity management, approval and work systems, so as to realize automatic comparison, interception, supervision and punishment in respect of the list information of dishonest persons subject to enforcement.
(2) Enhancing work guarantee
All regions and all departments shall conscientiously implement the requirement of the Central Government for resolving the difficulties of the people's court in enforcement, strengthen the functions and roles of enforcement institutions, develop a complete and strong enforcement team, and vigorously advance the regulation, specialization and professionalism of the enforcement team. The advancement of the development of the hardware and software of the enforcement inquiry and control system and the enforcement command system of the people's courts, the establishment of the national credit information sharing platform, and the development of hardware and software of all information sharing entities and joint punishment entities, such as the special information transmission cables and storage devices, shall be accelerated, and the guarantee in the aspects of talents, funds, devices, technology, etc. shall be strengthened.
(3) Improving the relevant laws and regulations
The advancement of the legislation, revision, repeal and interpretation of the laws, regulations, judicial interpretations and other regulatory documents such as the Compulsory Enforcement Law shall be accelerated, and the tightened enforcement, advancement of enforcement cooperation, credit information disclosure and sharing, improvement of the list system of dishonest persons subject to enforcement, enhancement of joint punishment and other work shall be made into laws and systems, so as to ensure that the laws and regulations are scientific, targeted and practical.
(4) Making more publicity
More publicity of the list of dishonest persons subject to enforcement and credit punishment shall be made, and full play shall be given to the role of news media in publicity, supervision and guidance to public opinion. Newspapers, radio, television, the Internet and other media outlets shall be used to disclose the information on the dishonest persons subject to enforcement and punishment thereon, form pressure of public opinions, and improve the influence and exemplary effect of the list system of dishonest persons subject to enforcement.