Shenzhen Cross-border E-commerce Credible

Transaction Security System

E-business Better Service Center(EBS)

Pan Yao

2017.09.12

Agenda

1

2

3

4

EBS Introduction

Why we build the Security System

How the security system facilitate trade

What the security system provide

1 EBS Introduction

EBS introduction

• A non-governmental organization with authority and market flexibility;

• A provider for public infrastructure services and professional industrial

services;

• A resource pool, a bridge between governments and trading communities;

• dedicated to build a trustable e-commerce ecosystem.

2 Why we build the Security System

Rapid E-commerce growth

• Trade scale of Cross-border E-commerce was about $ 1.01 trillion ,with growth of 24%;

• Scale of export was about $ 0.83 trillion , import was about $ 0.18 trillion.

• Trade scale of E-commerce was about $ 3.47 trillion ,with growth of 25%;

Shenzhen

Policy support and market demand

Trade Scale:40.3 billion.

Political superiority: Special zone, pilot

city for E-commerce , less barrier

Location advantage: Near Hongkong,

Macau

Industrial advantage: infrastructure, high-

tech, talents

China national trade

facilitation committee

Cross-border e-commerce comprehensive pilot zone Jan., 2016

National e-commerce model city pilot zone Sep., 2012

Cross-border e-commerce services pilot city July., 2014

Oct., 2016 Notice of Framework on the construction of national international trade single window

3 What the security system provide

Services

Real-name

authentication service

Product recording and

tracing

Credit information

management

Contract and voucher

storing and tracing

Market and quality oriented

subsidiary services

Promotion and protection

of intellectual property

Online dispute resolution

Regulatory Services Functional Services

Regulatory Services

Identity authentication service

Product recording and tracing

Contract and voucher storing and tracing

• Registration information , qualification

• cross-reference with authoritative data

• preservation, inspection and tracking

• Collection, verification, publicity, management

Functional services

Credit information management

Market and quality oriented subsidiary services

Promotion and protection of intellectual property

Online dispute resolution

• Consultancy, research and training on market hotspot,

brand promotion etc.

• One-stop service for dispute resolution

• consultancy on intellectual property application and etc.

• Early warning

• Credit evaluation

• Credit information disclosing, query and early warning

Identity authentication service

application

Name, legal person, unified entity credit code, type、address Contact info; Website name, URL

Automated check

Artificial check

Secondary authentication

Results

Yes or No

Office site; Certificate hard copy; Legal person’s identity; Product; Production site;

Yes or No

N

Y

N

Y

Mutual recognition Recommendation to

platforms Simplification of customs

clearance process Coordinated supervision

with customs, inspection etc.

on-spot authentication

verification

Online dispute resolution

• The first committee for people's mediation

for e-commerce dispute in China

Overseas ODR agency

EBS ODR platform

Overseas traders

Domestic traders Domestic consumers

Overseas consumers

Disputes Disputes

negotiation consultancy mediation arbitration

Legal team Affairs

secretary

Mediation

committee

Arbitration

Liaison

…

• Cooperation with both international and

domestic organizations and authorities

Disputes

4 How the security system facilitate trade

Compliance with international standards

• Rec. No.33 Recommendation and guidelines on establishing a single window

• Rec. No.34 Data simplification and standardization for international trade

• Rec. No.35 Establishing a legal framework for an international trade single window

• …

• Data Harmonization and Modelling Guide for Single Windows Environment

• Business Process Analysis Guide To Simplify Trade Procedures

… …

Intersection with the single window

Facilitating trade

For trading

communities

For governmental

authorities

Reduce operating cost, increase efficiency and competitiveness;

Lower business risks, build brand image;

Promote integrity management;

Better integration of social resources, especially governmental

resources;

Reduce operating cost, better public service;

Enhance governance and trader compliance;

Conclusion

Governmental pilot program, administrative support

Trade facilitation, integrated safeguard

Resource integration, one-stop services

THANKS！

The Power of Trust