Tag: Review and Due Diligence

October 31, 2019

China Corporate Social Credit System (Part 3): consequences for businesses (punishments & rewards)

We elaborate on the consequences for businesses if they have received a negative rating or have become blacklisted, or rewards they...
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October 28, 2019

China Corporate Social Credit System (Part 2): How do the Ratings and Blacklisting Work?

Although the Chinese Corporate Social Credit System does not introduce many new regulations, the enforcement of existing regulations will be stricter...
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September 29, 2019

China Corporate Social Credit System (Part 1): the underlying structure and mechanisms for businesses

The Chinese Corporate Social Credit System aims to create a self-regulating market by assessing companies based on ratings and compliance records....
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July 15, 2019

China's Social Credit System: overview and implications for businesses

This article provides a comprehensive overview of China's Social Credit System including the current state of the Social Credit System, its...
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China’s Social Credit System: an overview for businesses

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