深圳市个人信用征信及信用评级管理办法 Administrative Measures of Shenzhen Municipality on Individual Credit Information

preserve the individual credit information for a long period of time. But the time limit of preserving the special record in the individual credit information can’t exceed 7 years unless laws and regulations other require.

　　The time limit of preserving the individual credit information is counted from the day that the information has been collected.

　　Article 19　The credit information collecting institution shall keep a record of using the individual credit information, and put it into the database.

　　The record of using the individual credit information shall include the whole record of the time and the target that the individual credit information is used.

　　The record of using the individual credit information shall be preserved for 2 years from it comes into being.

　　Article 20　The credit information collecting institution shall be responsible for upholding and managing the system and the materials of the database of the individual credit information, and renewing the database of the individual credit information according to the individual credit information collected.

　　Article 21　The credit information collecting institution shall use the special net to collect and transfer the individual credit information by the, and the public internet is prohibited.

　　When the credit information collecting institution accepts and transfers the individual credit information by the special net and finds the mistakes, it shall immediately tells the information providing unit to correct them.

　　Article 22　The liability unit or individual concerned shall bear the civil liability pursuant to law in any case found as follows:

　　(1)The credit information collecting institution and its staff, violating the duty of keeping secrecy, disclose the individual credit information to the third person;

　　(2)The users of the individual credit information or its staff disclose the individual credit information or use it beyond the using range;

　　(3)The credit information collecting institution arbitrarily revises the individual credit information provided by the unit, and

alter the individual credit rank.

　　Article 23　If the credit information collecting institution violates the provisions of these measures when collecting, transferring, arranging the individual credit information, evaluating the individual’s credit rank or providing the service of credit information, Shenzhen Municipal People’s Government and the Shenzhen Central Subbranch of the People’s Bank of China will circulate a notice of criticism and order the credit information collecting institution to correct them within the limited period.

　　If the information providing unit violates the provisions of Article 4 and 9of these measures, Shenzhen Municipal People’s Government or the Shenzhen Central Subbranch of the People’s Bank of China will circulate a notice of criticism according to the range of function and power, and order it to correct them.

　　Person who is directly responsible for the illegal activities mentioned above shall be given the administrative disciplinary sanctions and be prosecuted criminal responsibilities according to law.

　　Article 24　These measures are to be interpreted by Shenzhen Municipal People’s Government.

　　Article 25　These measures shall come into force as of January 1, 2002

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