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