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docs/volume-ii/README.md
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# DBIS Volume II Documentation
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This directory contains documentation for DBIS Expansion Volume II: Constitutional, Regulatory, Quantum Security, and Sovereign Risk Frameworks.
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## Modules
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### 1. Constitution & Governance
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- **Location**: `src/core/governance/constitution/`
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- **Services**: `constitution.service.ts`, `governance.service.ts`, `dispute-resolution.service.ts`
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- **API Routes**: `/api/constitution`
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- **Documentation**: [constitution.md](./constitution.md)
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### 2. Quantum-Safe Cryptography
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- **Location**: `src/infrastructure/quantum/`
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- **Services**: `quantum-crypto.service.ts`, `migration-roadmap.service.ts`, `pqc-key-manager.service.ts`
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- **API Routes**: (Internal services, no direct API)
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- **Documentation**: [quantum-security.md](./quantum-security.md)
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### 3. Sovereign Risk Index (SRI)
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- **Location**: `src/core/risk/sri/`
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- **Services**: `sri-calculator.service.ts`, `sri-monitor.service.ts`, `sri-enforcement.service.ts`
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- **API Routes**: `/api/sri`
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- **Documentation**: [sri.md](./sri.md)
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### 4. Accounting & Reporting Standards
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- **Location**: `src/core/accounting/`
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- **Services**: `accounting-standards.service.ts`, `reporting-engine.service.ts`, `valuation.service.ts`
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- **API Routes**: (Internal services, no direct API)
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- **Documentation**: [accounting.md](./accounting.md)
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### 5. Instant Settlement Network (ISN)
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- **Location**: `src/core/settlement/isn/`
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- **Services**: `isn-routing.service.ts`, `smart-clearing.service.ts`, `atomic-settlement.service.ts`
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- **API Routes**: `/api/isn`
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- **Documentation**: [isn.md](./isn.md)
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### 6. RegTech Framework
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- **Location**: `src/core/compliance/regtech/`
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- **Services**: `supervision-engine.service.ts`, `dashboard.service.ts`, `sandbox.service.ts`
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- **API Routes**: `/api/regtech`
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- **Documentation**: [regtech.md](./regtech.md)
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### 7. Internal Operations & HR
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- **Location**: `src/core/operations/`
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- **Services**: `role-management.service.ts`, `credentialing.service.ts`, `crisis-management.service.ts`
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- **API Routes**: `/api/operations`
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- **Documentation**: [operations.md](./operations.md)
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## Database Schema
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All Volume II models are defined in `prisma/schema.prisma`. Key models include:
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- **Constitution**: `ConstitutionArticle`, `GovernanceBody`, `VotingRecord`, `DisputeResolution`
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- **Quantum**: `QuantumMigrationPhase`, `CryptographicKey`, `MigrationAudit`
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- **SRI**: `SovereignRiskIndex`, `SRIInput`, `SRIEnforcement`
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- **Accounting**: `ConsolidatedStatement`, `SovereignReport`, `ValuationRule`
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- **ISN**: `SettlementRoute`, `AtomicSettlement`, `SyntheticSettlementUnit`
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- **RegTech**: `SupervisionRule`, `SupervisoryDashboard`, `ComplianceSandbox`
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- **Operations**: `DbisRole`, `EmployeeCredential`, `CrisisProtocol`
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## Integration
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Volume II modules integrate with existing DBIS core services:
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- **Rulebook Service**: References constitutional articles for eligibility checks
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- **Risk Service**: Uses SRI for counterparty credit scoring and liquidity risk assessment
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- **AML Service**: Integrates with RegTech supervision engine for behavior monitoring
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- **Treasury Service**: Provides LCR/NSFR data to SRI calculator and checks SRI enforcement
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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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102
docs/volume-ii/constitution-full.md
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docs/volume-ii/constitution-full.md
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# DBIS CONSTITUTION (FULL LEGAL DOCUMENT)
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## 1.1 Preamble
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The Digital Bank of International Settlements (DBIS) is established as the supreme multilateral monetary and settlement authority governing the cross-border financial infrastructure of thirty‑three Sovereign Central Banks (SCBs), including the Organisation Mondiale du Numérique L.P.B.C. (OMNL). The DBIS Constitution codifies the rights, obligations, governance structures, and legal foundations through which the global settlement system shall operate.
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---
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## 1.2 Article I – Legal Personality
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1. DBIS possesses full legal personality, including:
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* The authority to enter contracts
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* The capacity to hold assets and reserves
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* The authority to supervise and regulate sovereign settlement operations
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2. DBIS maintains functional immunity under its Charter from:
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* National or private claims
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* Seizure of assets
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* Interference in operations
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---
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## 1.3 Article II – Mandates
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DBIS shall:
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* Maintain global monetary stability across SCB settlement systems.
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* Operate the DBIS Master Ledger and Global Settlement Fabric.
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* Govern cross-border multi-asset transfers.
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* Oversee CBDC interoperability and systemic liquidity.
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* Enforce compliance with ISO, ICC, FATF, and UNCITRAL frameworks.
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---
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## 1.4 Article III – Sovereign Rights
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Each SCB retains:
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* Monetary policy independence
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* Full sovereignty over domestic currency issuance
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* Independent AML/KYC frameworks (within DBIS thresholds)
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* Control over domestic private banking licensing
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SCBs delegate to DBIS:
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* Cross-border settlement authority
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* CBDC interoperability standards
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* Interbank liquidity frameworks
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* Global FX governance
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---
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## 1.5 Article IV – Governance Bodies
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### 1.5.1 DBIS Board of Governors
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* One voting member per SCB
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* Voting weight determined by liquidity contribution + stability metrics
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### 1.5.2 Monetary & Settlement Council (MSC)
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Responsible for:
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* FX reserve ratios
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* Liquidity obligations
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* Settlement finality rules
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### 1.5.3 Compliance & Audit Authority (CAA)
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* Supervises FATF, ISO, and ICC compliance
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* Executes audits of any SCB
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### 1.5.4 Sovereign Crisis Committee (SCC)
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Activated for:
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* FX collapse
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* Default events
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* Liquidity freezes
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---
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## 1.6 Article V – Voting & Amendments
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* **Simple Majority:** Standard operational updates
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* **Supermajority (2/3):** Settlement framework amendments, FX bands
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* **Unanimous:** Membership changes, liquidity guarantees, CBDC issuance standards
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---
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## 1.7 Article VI – Dispute Resolution
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Three‑stage arbitration:
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1. Bilateral negotiation
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2. CAA mediation
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3. Binding arbitration under DBIS Charter Article VI‑A
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---
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77
docs/volume-ii/constitution.md
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docs/volume-ii/constitution.md
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# DBIS Constitution
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The DBIS Constitution is stored in the database and can be accessed programmatically via the Constitution Service.
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## Full Constitution Text
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See [constitution-full.md](./constitution-full.md) for the complete constitutional document.
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## API Usage
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### Get Article
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```typescript
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import { constitutionService } from '@/core/governance/constitution/constitution.service';
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const article = await constitutionService.getArticle('I');
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```
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### Check Legal Personality
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```typescript
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const status = await constitutionService.checkLegalPersonality();
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// Returns: { hasLegalPersonality, canEnterContracts, canHoldAssets, canSupervise, hasImmunity }
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```
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### Verify Mandate
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```typescript
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const compliant = await constitutionService.verifyMandate('monetary_stability');
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```
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## Governance
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### Voting
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```typescript
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import { governanceService } from '@/core/governance/constitution/governance.service';
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// Calculate voting weight
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const weight = await governanceService.calculateVotingWeight(sovereignBankId);
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// Create proposal
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const proposal = await governanceService.createProposal({
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governanceBodyId,
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proposalType: 'amendment',
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proposalTitle: 'Amendment to Article II',
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proposalContent: '...',
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requiredVoteType: 'supermajority_2_3',
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});
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// Cast vote
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await governanceService.castVote(votingRecordId, memberId, 'for');
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```
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### Dispute Resolution
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```typescript
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import { disputeResolutionService } from '@/core/governance/constitution/dispute-resolution.service';
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// Initiate dispute
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const dispute = await disputeResolutionService.initiateDispute({
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sovereignBankId1,
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sovereignBankId2,
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disputeType: 'settlement',
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description: '...',
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});
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// Escalate to CAA
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await disputeResolutionService.escalateToCAAMediation(disputeId, 'Reason');
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// Escalate to binding arbitration
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await disputeResolutionService.escalateToBindingArbitration(disputeId, 'Reason');
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// Resolve
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await disputeResolutionService.resolveDispute(disputeId, 'Resolution text');
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```
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594
docs/volume-ii/gru-supranational-reserve.md
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594
docs/volume-ii/gru-supranational-reserve.md
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# DBIS GRU MASTERBOOK — VOLUME II (FULL EXPANSION)
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## Supranational Reserve Framework, Global Reserve Pools, Stabilization Mechanisms, and GRU-backed SDR Architecture
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This volume expands the GRU supranational reserve model into a complete operational, legal, structural, and monetary specification suitable for adoption by sovereign blocs, supranational institutions, and regional monetary unions.
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---
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## 1. PURPOSE & SCOPE
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Volume II defines the **GRU as a supranational reserve asset**, capable of functioning as:
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* A global reserve alternative to SDR
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* A stabilizing commodity-backed reserve instrument
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* A cross-regional liquidity anchor
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* A multi-asset hedge against fiat volatility
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* A multi-reality monetary stabilizer within DBIS framework
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|
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---
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## 2. SUPRANATIONAL GRU RESERVE CLASSES
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### 2.1 Class SR‑1 — Global Reserve GRU
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Held by DBIS and multinational monetary alliances.
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#### Roles:
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* Anchor unit for global macro-liquidity
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* Crisis stabilization
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* Quantum-synchronizable reserve asset
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#### Implementation:
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- **Service**: `GruReservePoolService`
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- **Model**: `GruSupranationalReserveClass` (classType: 'SR-1')
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- **API**: `/api/gru/reserve-pool`
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---
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### 2.2 Class SR‑2 — Regional Reserve GRU
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Issued to:
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* EU
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* AU
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* ASEAN
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* GCC
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* MERCOSUR
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* Indo-Pacific councils
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|
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#### Functions:
|
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* Regional reserve pooling
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* FX corridor stabilization
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* Cross-border payments harmonization
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#### Implementation:
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- **Service**: `GruReservePoolService`
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- **Model**: `GruSupranationalReserveClass` (classType: 'SR-2')
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- **API**: `/api/gru/reserve-pool`
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||||
---
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### 2.3 Class SR‑3 — Strategic Reserve GRU
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||||
|
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Backed by:
|
||||
|
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* Energy commodities
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* Food security reserves
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* Strategic metals/minerals
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||||
|
||||
#### Purpose:
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|
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* Supply-chain stabilization
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* Long-horizon reserve growth
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* Crisis-response liquidity
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|
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#### Implementation:
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||||
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- **Service**: `GruReservePoolService`
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- **Model**: `GruSupranationalReserveClass` (classType: 'SR-3')
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- **API**: `/api/gru/reserve-pool`
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||||
|
||||
---
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## 3. SUPRANATIONAL ISSUANCE MODEL
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### 3.1 Issuers
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* DBIS (Primary)
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* OMDN-CB (Registrar)
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* Supranational councils via DBIS mandate
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||||
|
||||
### 3.2 Issuance Workflow
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|
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```
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Reserve Request → Eligibility Check → GRU Index Verification (LiXAU etc.) → Allocation → Registration → Settlement → Ω-Layer Finality
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```
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#### Implementation:
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|
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- **Service**: `GruSupranationalIssuanceService`
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- **API**: `/api/gru/supranational/issue`
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- **Workflow Steps**:
|
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1. Eligibility check (SMIA, ILIE compliance)
|
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2. GRU index verification
|
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3. Standard GRU issuance
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4. Reserve pool allocation
|
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5. Legal registration
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6. Settlement with Ω-Layer finality
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|
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### 3.3 Eligibility Criteria
|
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* Sovereign or supranational entity
|
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* Demonstrated reserve adequacy
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* Compliance with SMIA
|
||||
* Accepts DBIS oversight
|
||||
* Causality-stable sovereign identity per ILIE
|
||||
|
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#### Implementation:
|
||||
|
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- **Service**: `GruSupranationalIssuanceService.checkEligibility()`
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- **API**: `/api/gru/supranational/eligibility`
|
||||
|
||||
---
|
||||
|
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## 4. SUPRANATIONAL RESERVE POOLS (SRP)
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|
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### 4.1 Architecture
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||||
|
||||
```
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DBIS
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│
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||||
▼
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SRP (Global)
|
||||
│
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||||
├── Regional Reserve Pools
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│
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└── Strategic Reserve Clusters
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```
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#### Implementation:
|
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|
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- **Service**: `GruReservePoolService`
|
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- **Models**: `GruReservePool`, `GruReserveAllocation`, `GruReserveWithdrawal`
|
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- **API**: `/api/gru/reserve-pool`
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||||
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### 4.2 Pool Functions
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* Liquidity mutualization
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* Regional crisis intervention
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* FX corridor smoothing
|
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* Commodity shock absorption
|
||||
|
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#### Implementation:
|
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|
||||
- **Liquidity Mutualization**: `GruReservePoolService.mutualizeLiquidity()`
|
||||
- **Crisis Intervention**: `GruReservePoolService.crisisIntervention()`
|
||||
- **FX Smoothing**: `GruReservePoolService.smoothFxCorridor()`
|
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- **API**: `/api/gru/reserve-pool/mutualize`, `/api/gru/reserve-pool/crisis-intervention`
|
||||
|
||||
---
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## 5. GRU‑BACKED SDR (Special Drawing Right) ALTERNATIVE
|
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|
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### 5.1 SDR_GRU Composite Formula
|
||||
|
||||
```
|
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SDR_GRU = 0.40 GRU + 0.30 XAU + 0.30 Basket_FX (USD/EUR/CNY/etc.)
|
||||
```
|
||||
|
||||
#### Implementation:
|
||||
|
||||
- **Service**: `GruSdrService`
|
||||
- **Model**: `GruSdrInstrument`
|
||||
- **API**: `/api/gru/sdr`
|
||||
- **Calculation**: `GruSdrService.calculateValuation()`
|
||||
|
||||
### 5.2 Advantages Over IMF SDR
|
||||
|
||||
* Metal-backed stability
|
||||
* Multi-reality reconciliation (Ω-Layer)
|
||||
* Quantum-consistent valuation
|
||||
* Lower volatility
|
||||
* Non-politicized DBIS governance
|
||||
|
||||
### 5.3 SDR Operations
|
||||
|
||||
#### Initialize SDR_GRU:
|
||||
```bash
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POST /api/gru/sdr/initialize
|
||||
{
|
||||
"fxBasket": {
|
||||
"USD": 0.35,
|
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"EUR": 0.30,
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"CNY": 0.20,
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||||
"GBP": 0.10,
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||||
"JPY": 0.05
|
||||
}
|
||||
}
|
||||
```
|
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|
||||
#### Calculate Valuation:
|
||||
```bash
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||||
POST /api/gru/sdr/{sdrId}/calculate
|
||||
```
|
||||
|
||||
#### Convert Currency to SDR:
|
||||
```bash
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POST /api/gru/sdr/convert-to
|
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{
|
||||
"sdrId": "SDR-GRU-xxx",
|
||||
"amount": "1000",
|
||||
"sourceCurrency": "USD",
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||||
"targetCurrency": "SDR_GRU"
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||||
}
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||||
```
|
||||
|
||||
---
|
||||
|
||||
## 6. GLOBAL GRU RESERVE NETWORK
|
||||
|
||||
### 6.1 Full Architecture
|
||||
|
||||
```
|
||||
┌───────────────────────────┐
|
||||
│ DBIS (Primary Core) │
|
||||
└──────────┬───────────────┘
|
||||
│
|
||||
▼
|
||||
┌───────────────────────────┐
|
||||
│ Global Supranational Pool │
|
||||
└──────────┬────────────────┘
|
||||
│
|
||||
┌────────────────┼────────────────┐
|
||||
│ │
|
||||
Regional Reserve Pools Strategic Reserve Clusters
|
||||
```
|
||||
|
||||
#### Implementation:
|
||||
|
||||
- **Models**: `SupranationalEntity`, `GruReservePool`
|
||||
- **Service**: `GruReservePoolService`
|
||||
- **API**: `/api/gru/reserve-pool`
|
||||
|
||||
---
|
||||
|
||||
## 7. LEGAL STRUCTURE
|
||||
|
||||
### 7.1 Foundational Law
|
||||
|
||||
* Sovereign Monetary Instruments Act (SMIA)
|
||||
* DBIS Reserve Governance Charter (DRGC)
|
||||
|
||||
### 7.2 Legal Instruments
|
||||
|
||||
#### GRU Reserve Certificate (GRC)
|
||||
|
||||
Identifies supranational reserve allocations.
|
||||
|
||||
**Implementation**:
|
||||
- **Service**: `GruLegalInstrumentsService.issueGrc()`
|
||||
- **Model**: `GruReserveCertificate`
|
||||
- **API**: `POST /api/gru/legal-instruments/grc`
|
||||
|
||||
#### GRU Reserve Bond (GRB)
|
||||
|
||||
5–50 year reserve-linked supranational issuance.
|
||||
|
||||
**Implementation**:
|
||||
- **Service**: `GruLegalInstrumentsService.issueGrb()`
|
||||
- **Model**: `GruReserveBond`, `GruReserveBondCoupon`
|
||||
- **API**: `POST /api/gru/legal-instruments/grb`
|
||||
|
||||
#### GRU SDR Instrument (GSDR)
|
||||
|
||||
Cross-border liquidity access instrument.
|
||||
|
||||
**Implementation**:
|
||||
- **Service**: `GruLegalInstrumentsService.issueGsdr()`
|
||||
- **Model**: `GruSdrTransaction` (transactionType: 'allocation')
|
||||
- **API**: `POST /api/gru/legal-instruments/gsdr`
|
||||
|
||||
---
|
||||
|
||||
## 8. INTEROPERABILITY & SETTLEMENT
|
||||
|
||||
### 8.1 Settlement Algorithm
|
||||
|
||||
```
|
||||
SupraGRU_settlement = MERGE(
|
||||
GRU_index_state,
|
||||
XAU_state,
|
||||
regional_fx_basket,
|
||||
Ω_truth_state
|
||||
)
|
||||
```
|
||||
|
||||
#### Implementation:
|
||||
|
||||
- **Service**: `GruSupranationalSettlementService`
|
||||
- **Model**: `GruSupranationalSettlement`
|
||||
- **API**: `POST /api/gru/settlement/supranational`
|
||||
- **Method**: `executeSupraGruSettlement()`
|
||||
|
||||
### 8.2 Cross-Chain Reconciliation
|
||||
|
||||
* Ω-Layer merge
|
||||
* GAS atomic confirmation
|
||||
* GQL truth sampling
|
||||
|
||||
#### Implementation:
|
||||
|
||||
- **Service**: `GruSupranationalSettlementService.reconcileCrossChain()`
|
||||
- **API**: `POST /api/gru/settlement/supranational/{settlementId}/reconcile`
|
||||
|
||||
---
|
||||
|
||||
## 9. RESERVE RISK & OVERSIGHT
|
||||
|
||||
### 9.1 SARE (Sovereign AI Risk Engine)
|
||||
|
||||
* Evaluates sovereign exposure
|
||||
* Calculates reserve adequacy
|
||||
|
||||
#### Implementation:
|
||||
|
||||
- **Service**: `GruSareIntegrationService`
|
||||
- **API**:
|
||||
- `POST /api/gru/sare/evaluate-exposure`
|
||||
- `POST /api/gru/sare/reserve-adequacy`
|
||||
- `GET /api/gru/sare/monitor-pools`
|
||||
|
||||
### 9.2 ARI (Autonomous Regulatory Intelligence)
|
||||
|
||||
* Ensures compliance
|
||||
* Issues automated warnings
|
||||
|
||||
#### Implementation:
|
||||
|
||||
- **Service**: `GruAriIntegrationService`
|
||||
- **API**:
|
||||
- `POST /api/gru/ari/ensure-compliance`
|
||||
- `POST /api/gru/ari/check-smia`
|
||||
- `POST /api/gru/ari/check-ilie`
|
||||
|
||||
---
|
||||
|
||||
## 10. API REFERENCE
|
||||
|
||||
### 10.1 Reserve Pool Management
|
||||
|
||||
#### Create Reserve Pool
|
||||
```bash
|
||||
POST /api/gru/reserve-pool
|
||||
{
|
||||
"poolType": "global|regional|strategic",
|
||||
"poolName": "Global Reserve Pool",
|
||||
"entityId": "optional",
|
||||
"currencyCode": "optional",
|
||||
"assetType": "multi_asset"
|
||||
}
|
||||
```
|
||||
|
||||
#### Allocate Reserves
|
||||
```bash
|
||||
POST /api/gru/reserve-pool/allocate
|
||||
{
|
||||
"poolId": "GRU-POOL-xxx",
|
||||
"reserveClassId": "SR-CLASS-xxx",
|
||||
"amount": "1000000",
|
||||
"sovereignBankId": "optional",
|
||||
"entityId": "optional",
|
||||
"allocationType": "initial_allocation"
|
||||
}
|
||||
```
|
||||
|
||||
#### Withdraw Reserves
|
||||
```bash
|
||||
POST /api/gru/reserve-pool/withdraw
|
||||
{
|
||||
"poolId": "GRU-POOL-xxx",
|
||||
"amount": "500000",
|
||||
"sovereignBankId": "optional",
|
||||
"entityId": "optional",
|
||||
"withdrawalType": "liquidity_access"
|
||||
}
|
||||
```
|
||||
|
||||
### 10.2 SDR Operations
|
||||
|
||||
#### Initialize SDR_GRU
|
||||
```bash
|
||||
POST /api/gru/sdr/initialize
|
||||
{
|
||||
"fxBasket": {
|
||||
"USD": 0.35,
|
||||
"EUR": 0.30,
|
||||
"CNY": 0.20
|
||||
}
|
||||
}
|
||||
```
|
||||
|
||||
#### Get Current Value
|
||||
```bash
|
||||
GET /api/gru/sdr/{sdrId}/value
|
||||
```
|
||||
|
||||
#### Convert to SDR
|
||||
```bash
|
||||
POST /api/gru/sdr/convert-to
|
||||
{
|
||||
"sdrId": "SDR-GRU-xxx",
|
||||
"amount": "1000",
|
||||
"sourceCurrency": "USD",
|
||||
"targetCurrency": "SDR_GRU"
|
||||
}
|
||||
```
|
||||
|
||||
### 10.3 Supranational Issuance
|
||||
|
||||
#### Issue Supranational GRU
|
||||
```bash
|
||||
POST /api/gru/supranational/issue
|
||||
{
|
||||
"entityId": "EU-ENTITY-xxx",
|
||||
"reserveClass": "SR-1|SR-2|SR-3",
|
||||
"issuanceClass": "Class_I",
|
||||
"amount": "1000000",
|
||||
"unitType": "M00",
|
||||
"metalIndexLink": "LiXAU",
|
||||
"poolId": "optional",
|
||||
"registrarOfficeId": "OMDN-CB-xxx"
|
||||
}
|
||||
```
|
||||
|
||||
#### Check Eligibility
|
||||
```bash
|
||||
POST /api/gru/supranational/eligibility
|
||||
{
|
||||
"entityId": "EU-ENTITY-xxx",
|
||||
"sovereignBankId": "optional",
|
||||
"reserveClass": "SR-1"
|
||||
}
|
||||
```
|
||||
|
||||
### 10.4 Legal Instruments
|
||||
|
||||
#### Issue GRC
|
||||
```bash
|
||||
POST /api/gru/legal-instruments/grc
|
||||
{
|
||||
"poolId": "GRU-POOL-xxx",
|
||||
"allocationId": "GRU-ALLOC-xxx",
|
||||
"amount": "1000000",
|
||||
"holderId": "BANK-xxx",
|
||||
"holderType": "sovereign_bank"
|
||||
}
|
||||
```
|
||||
|
||||
#### Issue GRB
|
||||
```bash
|
||||
POST /api/gru/legal-instruments/grb
|
||||
{
|
||||
"poolId": "optional",
|
||||
"entityId": "optional",
|
||||
"principalAmount": "10000000",
|
||||
"maturityYears": 10,
|
||||
"interestRate": "0.05",
|
||||
"couponRate": "0.04",
|
||||
"couponFrequency": "annual"
|
||||
}
|
||||
```
|
||||
|
||||
### 10.5 Settlement
|
||||
|
||||
#### Execute Supranational Settlement
|
||||
```bash
|
||||
POST /api/gru/settlement/supranational
|
||||
{
|
||||
"poolId": "GRU-POOL-xxx",
|
||||
"sourceBankId": "BANK-xxx",
|
||||
"destinationBankId": "BANK-yyy",
|
||||
"amount": "1000000",
|
||||
"currencyCode": "USD",
|
||||
"atomicSettlementId": "optional"
|
||||
}
|
||||
```
|
||||
|
||||
### 10.6 Risk & Oversight
|
||||
|
||||
#### Evaluate Sovereign Exposure
|
||||
```bash
|
||||
POST /api/gru/sare/evaluate-exposure
|
||||
{
|
||||
"sovereignBankId": "BANK-xxx"
|
||||
}
|
||||
```
|
||||
|
||||
#### Calculate Reserve Adequacy
|
||||
```bash
|
||||
POST /api/gru/sare/reserve-adequacy
|
||||
{
|
||||
"entityId": "optional",
|
||||
"sovereignBankId": "optional"
|
||||
}
|
||||
```
|
||||
|
||||
#### Ensure Compliance
|
||||
```bash
|
||||
POST /api/gru/ari/ensure-compliance
|
||||
{
|
||||
"poolId": "optional",
|
||||
"entityId": "optional"
|
||||
}
|
||||
```
|
||||
|
||||
---
|
||||
|
||||
## 11. VOLUME II SUMMARY
|
||||
|
||||
Volume II defines GRU as a fully-functional supranational reserve asset with:
|
||||
|
||||
* Global + regional pool architecture
|
||||
* Legal & issuance standards
|
||||
* Supranational SDR replacement
|
||||
* Full settlement integration with DBIS truth fabric
|
||||
* Multi-layer risk supervision
|
||||
|
||||
This enables multi-continent adoption and stable long-range economic integration.
|
||||
|
||||
---
|
||||
|
||||
## 12. IMPLEMENTATION FILES
|
||||
|
||||
### Services
|
||||
|
||||
- `src/core/monetary/gru/gru-reserve-pool.service.ts` - Reserve pool management
|
||||
- `src/core/monetary/gru/gru-sdr.service.ts` - SDR_GRU operations
|
||||
- `src/core/monetary/gru/gru-supranational-issuance.service.ts` - Supranational issuance
|
||||
- `src/core/monetary/gru/gru-legal-instruments.service.ts` - Legal instruments (GRC, GRB, GSDR)
|
||||
- `src/core/monetary/gru/gru-supranational-settlement.service.ts` - Settlement with Ω-Layer
|
||||
- `src/core/monetary/gru/gru-sare-integration.service.ts` - SARE integration
|
||||
- `src/core/monetary/gru/gru-ari-integration.service.ts` - ARI integration
|
||||
|
||||
### Database Models
|
||||
|
||||
- `SupranationalEntity` - Supranational entities (EU, AU, ASEAN, etc.)
|
||||
- `GruSupranationalReserveClass` - Reserve classes (SR-1, SR-2, SR-3)
|
||||
- `GruReservePool` - Reserve pools (global, regional, strategic)
|
||||
- `GruReserveAllocation` - Reserve allocations
|
||||
- `GruReserveWithdrawal` - Reserve withdrawals
|
||||
- `GruSdrInstrument` - SDR_GRU instruments
|
||||
- `GruReserveCertificate` - GRC certificates
|
||||
- `GruReserveBond` - GRB bonds
|
||||
- `GruSupranationalSettlement` - Supranational settlements
|
||||
|
||||
### API Routes
|
||||
|
||||
All routes are under `/api/gru/` prefix with zero-trust authentication middleware.
|
||||
|
||||
---
|
||||
|
||||
## 13. INTEGRATION POINTS
|
||||
|
||||
### Existing GRU Services
|
||||
|
||||
- Extends `GruIssuanceService` for supranational issuance
|
||||
- Uses `GruIndexService` for SDR composition
|
||||
- Integrates with `GruValuationService` for SDR valuation
|
||||
|
||||
### Risk Services
|
||||
|
||||
- Integrates with `SRICalculatorService` for reserve adequacy
|
||||
- Uses existing compliance framework
|
||||
|
||||
### Settlement Integration
|
||||
|
||||
- Integrates with `AtomicSettlementService` for Ω-Layer finality
|
||||
- Connects to GQL (Global Quantum Ledger) for truth sampling
|
||||
|
||||
---
|
||||
|
||||
## 14. NEXT STEPS
|
||||
|
||||
1. Run database migrations to create new tables
|
||||
2. Initialize default SDR_GRU instrument
|
||||
3. Create default reserve classes (SR-1, SR-2, SR-3)
|
||||
4. Configure supranational entities (EU, AU, ASEAN, etc.)
|
||||
5. Set up automated compliance monitoring
|
||||
6. Test settlement workflows with Ω-Layer integration
|
||||
|
||||
Reference in New Issue
Block a user