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
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
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
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
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
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
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
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
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.