Below is our incomplete, but ever-growing list of documents related to China’s social credit system, categorized by type.
Core Structural Documents of the Social Credit System
These Documents Establish Overarching Principles or Essential Mechanisms for Social Credit
|Hebei Provincial Social Credit Information Regulations||2017/9/28|
|Hubei Provincial Social Credit Information Management Regulations||2017/3/30|
|Zhejiang Provincial Regulations on the Management of Public Credit Information||2017/10/11|
|Shanghai Municipal Social Credit Regulations||2017/6/23|
|Tianjin Municipal Social Credit Regulations||December 1, 2020|
Personal Creditworthiness Systems
These are local systems for the collection of ‘creditworthiness’ (诚信）information on individuals.
Sometimes translated as 'integrity' or 'good faith', creditworthiness is part of the Core Socialist Values morality propaganda campaign.
Balcklist (Redlist) Systems
These are rules for what persons/individuals are included in various industry-specific blacklists.
The names of such lists are not standardized, but we have included documents that specify conditions for inclusion or removal, as well as the consequences of being listed.
MOU's on Joint Rewards and Disciplinary Action
We have created an interactive tool for understanding these cross-agency penalties: available here.