Basket Case: Reform and China’s Social Credit Law

Adam Knight
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Abstract

Abstract The social credit system ( scs ) has become a cornerstone of China’s drive toward informatization in pursuit of its governance goals. Its definition and scope, two decades in the making, have evolved dramatically over time, however. What began as a financial tool for the stimulation of market-based activity has been applied in a broader regulatory context as well as in the propagation of a state-arbitered moral-legal agenda. Layered on top of these sometimes conflicting ambitions has been a persistent tension in central-local implementation, further complicating rollout of the system. Domestic criticism of the scs in policy and academic circles has led to a clamor for reform, culminating in the publication of a number of clarificatory documents, including a draft version of a Social Credit Law in November 2022. This article provides a genealogy of this new law, exploring the origins and evolution of the scs and its governing legal logic.
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《烂摊子:改革与中国社会信用法》
社会信用体系(scs)已经成为中国在追求治理目标的过程中推动信息化的基石。然而,它的定义和范围,经过20年的酝酿,随着时间的推移发生了巨大的变化。最初作为刺激市场活动的金融工具,已被应用于更广泛的监管背景,以及国家主导的道德-法律议程的传播。在这些有时相互冲突的目标之上,中央和地方之间的执行一直存在紧张关系,这进一步使该系统的推出复杂化。国内政策和学术界对社会信用体系的批评导致了改革的呼声,最终导致了一系列澄清性文件的发布,包括2022年11月出台的《社会信用法》草案。本文提供了这一新法律的谱系,探讨了scs的起源和演变及其支配法律逻辑。
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