The compliance oracle
China’s enterprise credit risk score (企业信用风险分类) brings government inspections of companies into the age of “predictive supervision”: the score assesses the future likelihood of companies to be non-compliant. Depending on the score result, government authorities will determine the frequency of inspections for each company. Recently, the new risk score went from pilot phase into country-wide implementation. Companies throughout China can soon expect the new governance tool to determine the number of government visits at their plants and offices.
15. December 2021
15. December 2021
Last updated: 24. July 2025
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