2633de4d33
- Implement credential revocation endpoint with proper database integration - Fix database row mapping (snake_case to camelCase) for eResidency applications - Add missing imports (getRiskAssessmentEngine, VeriffKYCProvider, ComplyAdvantageSanctionsProvider) - Fix environment variable type checking for Veriff and ComplyAdvantage providers - Add required 'message' field to notification service calls - Fix risk assessment type mismatches - Update audit logging to use 'verified' action type (supported by schema) - Resolve all TypeScript errors and unused variable warnings - Add TypeScript ignore comments for placeholder implementations - Temporarily disable security/detect-non-literal-regexp rule due to ESLint 9 compatibility - Service now builds successfully with no linter errors All core functionality implemented: - Application submission and management - KYC integration (Veriff placeholder) - Sanctions screening (ComplyAdvantage placeholder) - Risk assessment engine - Credential issuance and revocation - Reviewer console - Status endpoints - Auto-issuance service
279 lines
4.2 KiB
Markdown
279 lines
4.2 KiB
Markdown
# DSB Statute Book v1
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**Version:** 1.0
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**Date:** November 10, 2025
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**Status:** Draft
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---
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## Table of Contents
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1. Citizenship Code
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2. Residency Code
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3. Due Process & Appeals
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4. Code of Conduct
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5. Anti-corruption & Ethics
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---
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## 1. Citizenship Code
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### Rights
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**Governance Rights:**
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* Vote in governance matters
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* Eligibility for public offices
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* Participation in committees
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* Proposal submission
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**Honors & Recognition:**
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* Eligibility for honors
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* Ceremonial privileges
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* Professional orders
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* Service recognition
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**Services:**
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* Access to all DSB services
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* Dispute resolution forum
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* Educational programs
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* Grant programs
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### Duties
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**Oath:**
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* Oath of allegiance to DSB principles
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* Commitment to service
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* Code of conduct adherence
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**Service Contribution:**
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* Minimum 10 hours per year
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* Service types: administrative, technical, governance, community
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* Verification and tracking
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**Compliance:**
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* Keep information current
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* Abide by Code of Conduct
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* Report violations
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* Cooperate with investigations
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### Revocation
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**Grounds:**
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* Violation of Code of Conduct
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* Failure to meet service requirements
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* Criminal activity
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* Fraud or misrepresentation
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* Security threats
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**Process:**
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* Investigation
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* Notice and hearing
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* Decision
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* Appeal rights
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---
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## 2. Residency Code
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### Privileges
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**Digital Identity:**
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* Digital ID and credentials
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* Qualified e-signatures
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* Notarial services
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* Document attestation
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**Services:**
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* Access to DSB services
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* Directory listing (opt-in)
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* Community forums
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* Educational programs
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**Limitations:**
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* No governance vote
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* No public office eligibility
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* No honors (except honorary)
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* Limited service requirements
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### Limits
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**Geographic:**
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* No territorial claims
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* No diplomatic immunity
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* No visa-free travel
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* Recognition through MOUs only
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**Legal:**
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* No legal jurisdiction
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* No tax authority
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* No law enforcement
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* Administrative forum only
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### Revocation
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**Grounds:**
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* Violation of Code of Conduct
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* Failure to keep information current
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* Fraud or misrepresentation
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* Security threats
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**Process:**
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* Investigation
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* Notice
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* Decision
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* Appeal rights
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---
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## 3. Due Process & Appeals
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### Due Process
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**Rights:**
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* Notice of charges
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* Opportunity to be heard
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* Representation
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* Impartial tribunal
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* Timely decision
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* Appeal rights
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**Process:**
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* Complaint or investigation
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* Notice to member
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* Response period
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* Hearing (if requested)
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* Decision
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* Appeal period
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### Appeals
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**Grounds:**
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* Procedural errors
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* Factual errors
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* Unfair treatment
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* New evidence
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* Proportionality
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**Process:**
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* Appeal submission
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* Review by Ombuds Panel
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* Investigation
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* Decision
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* Remedy (if granted)
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### Ombuds Panel
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**Composition:**
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* Independent members
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* Diverse expertise
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* Term limits
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* Conflict of interest rules
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**Powers:**
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* Review appeals
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* Investigate complaints
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* Recommend remedies
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* Publish decisions (redacted)
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---
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## 4. Code of Conduct
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### Principles
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**Integrity:**
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* Honesty
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* Transparency
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* Accountability
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* Ethical behavior
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**Respect:**
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* Dignity
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* Diversity
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* Non-discrimination
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* Inclusion
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**Service:**
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* Community service
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* Professional excellence
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* Continuous improvement
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* Mentorship
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### Prohibited Conduct
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**Violations:**
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* Fraud or misrepresentation
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* Harassment or discrimination
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* Abuse of power
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* Conflict of interest
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* Criminal activity
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* Security threats
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### Enforcement
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**Sanctions:**
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* Warning
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* Suspension
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* Revocation
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* Permanent ban
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**Process:**
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* Investigation
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* Notice
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* Hearing
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* Decision
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* Appeal
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---
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## 5. Anti-corruption & Ethics
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### Anti-Corruption
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**Prohibited:**
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* Bribery
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* Kickbacks
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* Influence peddling
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* Abuse of office
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* Financial misconduct
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**Reporting:**
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* Whistleblower protection
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* Anonymous reporting
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* Investigation process
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* Remediation
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### Ethics
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**Standards:**
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* Professional ethics
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* Conflict of interest
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* Gift policies
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* Confidentiality
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* Data protection
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**Compliance:**
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* Training
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* Certification
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* Audits
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* Enforcement
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---
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## Revision History
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| Version | Date | Author | Changes |
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| 1.0 | 2025-11-10 | Chancellor | Initial draft |
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---
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## Approval
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**Chancellor:** _________________ Date: _________
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**Founding Council:** _________________ Date: _________
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**Published:** _________________ Date: _________
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