Legal basis: Regulations on the Administration of Credit Information Industry Article 33 The supervision and administration department of credit information industry in the State Council and its dispatched offices shall perform their duties of supervision and administration of the credit information industry and the operating institutions of the financial credit information basic database in accordance with laws, administrative regulations and the provisions of the State Council, and may take the following supervision and inspection measures:
(a) to enter the credit information institutions and financial credit information basic database operators to conduct on-site inspections, and to check the compliance of institutions providing or inquiring information to the financial credit information basic database with the relevant provisions of these Regulations;
(two) ask the parties and the units and individuals related to the investigated events, and ask them to explain the matters related to the investigated events;
(three) to consult and copy the documents and materials related to the incident under investigation, and to seal up the documents and materials that may be transferred, destroyed, concealed or tampered with;
(four) check the relevant information system.
When conducting on-site inspection or investigation, there shall be no less than 2 persons, and they shall show their legal certificates and notices of inspection and investigation.
Units and individuals under inspection and investigation shall cooperate and truthfully provide relevant documents and materials, and shall not conceal, refuse or hinder them.