dbis_core/docs/volume-iv/README.md

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.