131 lines
5.7 KiB
Markdown
131 lines
5.7 KiB
Markdown
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# DBIS Volume IV Documentation
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This directory contains documentation for DBIS Expansion Volume IV: Global Derivatives, Sovereign Capital Markets, Quantum Wallet Standards, and Settlement Law Codebook.
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## Modules
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### 1. Global Derivatives Settlement Layer (GDSL)
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- **Location**: `src/core/derivatives/gdsl/`
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- **Services**: `gdsl-clearing.service.ts`, `gdsl-margin.service.ts`, `gdsl-settlement.service.ts`, `gdsl-contract.service.ts`
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- **API Routes**: `/api/derivatives/gdsl`
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- **Documentation**: [gdsl.md](./gdsl.md)
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### 2. Inter-SCB Bond Issuance Network (IBIN)
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- **Location**: `src/core/securities/ibin/`
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- **Services**: `ibin-issuance.service.ts`, `ibin-matching.service.ts`, `ibin-settlement.service.ts`, `ibin-coupon.service.ts`
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- **API Routes**: `/api/securities/ibin`
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- **Documentation**: [ibin.md](./ibin.md)
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### 3. Digital Sovereign Debt Market (DSDM)
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- **Location**: `src/core/securities/dsdm/`
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- **Services**: `dsdm-market.service.ts`, `dsdm-ladder.service.ts`, `dsdm-pmo.service.ts`, `dsdm-compliance.service.ts`
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- **API Routes**: `/api/securities/dsdm`
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- **Documentation**: [dsdm.md](./dsdm.md)
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### 4. Quantum-Safe CBDC Wallet Standards
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- **Location**: `src/core/cbdc/wallet-quantum/`
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- **Services**: `quantum-wallet.service.ts`, `wallet-attestation.service.ts`, `quantum-capsule.service.ts`, `wallet-risk.service.ts`
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- **API Routes**: `/api/cbdc/quantum-wallet`
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- **Documentation**: [quantum-wallet.md](./quantum-wallet.md)
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### 5. DBIS Settlement Law Codebook
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- **Location**: `src/core/governance/settlement-law/`
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- **Services**: `settlement-law.service.ts`, `settlement-finality.service.ts`, `settlement-dispute.service.ts`, `settlement-arbitration.service.ts`
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- **API Routes**: `/api/governance/settlement-law`
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- **Documentation**: [settlement-law.md](./settlement-law.md)
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### 6. Sovereign Stablecoin Compliance Framework
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- **Location**: `src/core/compliance/stablecoin/`
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- **Services**: `stablecoin-compliance.service.ts`, `stablecoin-reserves.service.ts`, `stablecoin-audit.service.ts`, `stablecoin-proof.service.ts`
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- **API Routes**: `/api/compliance/stablecoin`
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- **Documentation**: [stablecoin.md](./stablecoin.md)
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### 7. Multi-Asset Collateralization Engine (MACE)
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- **Location**: `src/core/collateral/mace/`
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- **Services**: `mace-allocation.service.ts`, `mace-optimization.service.ts`, `mace-valuation.service.ts`, `mace-monitoring.service.ts`
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- **API Routes**: `/api/collateral/mace`
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- **Documentation**: [mace.md](./mace.md)
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### 8. Global DeFi-Integrated Sovereign Layer
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- **Location**: `src/core/defi/sovereign/`
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- **Services**: `defi-module.service.ts`, `defi-node.service.ts`, `defi-pool.service.ts`, `defi-swap.service.ts`
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- **API Routes**: `/api/defi/sovereign`
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- **Documentation**: [defi-sovereign.md](./defi-sovereign.md)
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## Database Schema
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All Volume IV models are defined in `prisma/schema.prisma`. Key models include:
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- **GDSL**: `DerivativeContract`, `DerivativeMargin`, `DerivativeSettlement`, `DerivativeCollateral`
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- **IBIN**: `DigitalBond`, `BondOrderBook`, `BondTrade`, `BondCouponPayment`
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- **DSDM**: `SovereignDebtInstrument`, `DebtLadder`, `DebtRollover`, `PublicMarketOperation`
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- **Quantum Wallets**: `QuantumWallet`, `WalletAttestationObject`, `QuantumWalletCapsule`, `WalletRiskScore`
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- **Settlement Law**: `SettlementLawArticle`, `SettlementFinality`, `SettlementDispute`, `SettlementArbitration`
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- **Stablecoin**: `SovereignStablecoin`, `StablecoinCollateral`, `StablecoinReserve`, `StablecoinAudit`
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- **MACE**: `MultiAssetCollateral`, `CollateralOptimization`, `CollateralHaircut`, `CollateralLiquidity`
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- **DeFi**: `DeFiModule`, `DeFiNode`, `DeFiLiquidityPool`, `DeFiSwap`
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## Integration
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Volume IV modules integrate with existing DBIS core services:
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- **GDSL ↔ SRI**: Margin calculations use SRI for risk factors (IM = exposure * volatility * SRI_factor)
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- **IBIN ↔ GSS**: Bond settlement uses GSS dual-ledger architecture
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- **Quantum Wallets ↔ CIM**: Wallet identity integrates with CIM identity mapping
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- **MACE ↔ Collateral Sub-Ledger**: Extends existing collateral infrastructure
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- **Settlement Law ↔ Constitution**: Articles reference constitutional mandates
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- **DeFi ↔ Smart Contracts**: Uses existing contract fabric
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## Key Features
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### GDSL
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- Central clearing of sovereign and multi-asset derivatives
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- Real-time margining across 33 SCBs
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- Quantum-secure smart contract execution
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- Multi-asset collateralization (fiat, CBDC, commodity, security)
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### IBIN
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- Digital sovereign bonds with HSM-signed signatures
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- Distributed sovereign matching engine
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- Real-time settlement of bond trades
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- Cross-border CBDC coupon payments
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### DSDM
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- Instant issuance with transparent settlement
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- Maturity laddering and automated rollovers
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- CBDC-funded debt refinancing
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- DBIS risk controls enforcement
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### Quantum Wallets
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- PQC key management (Dilithium signatures, Kyber key exchange)
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- Device attestation (12-hour cycle)
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- Offline quantum CBDC capsules with double-spend prevention
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- Real-time risk scoring
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### Settlement Law
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- Principle 1 (Finality), Principle 2 (Irrevocability), Principle 3 (Multilateral Recognition)
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- Three-stage dispute resolution: bilateral → CAA review → Arbitration Tribunal
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- Articles 12, 19, 27 enforcement
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### Stablecoin Compliance
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- Full collateralization verification
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- Daily reserve snapshots
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- HSM-signed audits
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- Zero-knowledge collateral proofs
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### MACE
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- Optimal collateral allocation: argmin(haircuts + fx_cost + liquidity_weight + risk_penalty(SRI))
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- Support for fiat, CBDC, commodities, securities, SSUs
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- Real-time collateral monitoring
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### DeFi Sovereign Layer
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- Permissioned DeFi modules
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- Sovereign-verified nodes
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- DBIS-governed liquidity pools
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- Multi-asset swaps with SCB oversight
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## API Documentation
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Full API documentation is available via Swagger UI at `/api-docs` when the server is running.
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