--- title: "10.3 Day 2 Pindar Wong" ---
Law and Borders:
Self-Administered IDentifiers
and
NExTPats: NETizen eXpatriates
黃平達
Pindar.Wong@gmail.com
VeriFi (Hong Kong) Limited
20181127
CC BY-NC 4.0
Source: http://i.imgur.com/MWnlkbo.jpg
There are more people living inside
this circle than outside of it
The Right to Work Online
Data Model:
Legal Identifiers with Legal Standing
1) Natural Persons (Privacy Constrained)
2) Legal Persons
other types( AI, IoT (50 billion), Smart Contracts)
Data Model:
Non-Lawful Identifiers (does not require the law for
legitimacy)
Netizen Expatriates (NETizen Expatriates)
Displaced People
(Now 70 million: More than post WWII
Future: 700 million -> billion in a generation)
Internally Displaced Persons
Externally Displaced - Forced Migrants
Migrant Workers
Scaling The Next Billion+:
Sovereign Identifier Systems - India
Aadhaar, 10 year old, 12 Digit Identifier
Stats:
https://uidai.gov.in/aadhaar_dashboard/auth_trend.php
https://uidai.gov.in/
http://indiastack.org/
Supreme Court Constitutional Ruling:
“It is better to be unique than the best. Because, being the best makes
you the number one, but being unique makes you the only one.--
26 Sept Supreme Court of India Judgement - Constitutionality
Scaling The Next Billion++
Sovereign Identifier Systems - China
社會信用體系 - Social Credit System (Public Private Partnership)
Real Name Electronic ID ( http://eid.cn/ ) and CTID (CyberTrusted ID)
Deployment Pathways: TechFin
Alibaba (AntFinancial - Technology Provider (Alipay)):
Tencent (WeChat Pay - WeiXin 800 million active users)
Deployment Pathways: FinTech ( Traditional Banks - Union Pay)
Common CLOUD and Carrier Services (Mobile)->
De-risking and Externalizing Costs associated with Identity Responsibility and Risk for Digital
Generation (DiDs)
Identities issued by the government to citizens for identifying identity
online and offline
Bank Smart Card (Distributors)
SIMeID (Mobile)
Hong Kong new e-ID Card: Deployment Starting this month (8 million)
Source: http://beltandroad.hktdc.com/en/belt-and-road-basics
Belt and Road Blockchain
Soft Infrastructure for China’s Belt and Road Initiative (BRI)
EG. 90% By Sea
Tradelens by Modern Terminal +
Maersk + IBM
CHANGING ARCHITECTURE: Game Changer?
Hong Kong Barnyz CC-BY-NC-ND 2016
Change in
1) Market Structure,
2) Business Models and
3) Competitive Landscape
WHAT ARE FUNDAMENTAL TENSIONS?
TensionDomiriel CC-BY-NC 2012
Liberté, égalité, fraterni
WestPhalia
1648
Ice
Fire
EastPhalia
2047
?
Bordered and Sovereign:
Territoriality Principle
No One Above The Law
Borderless and Self-
Administered: ‘Functionality
Principle
No Nation Below Mathematics
The Belt and Road Blockchain :
Public Governance Private Business
BLEI
BLEI BLEI BLEI
BLEI
BLEI
Public Governance - BRBC Immutable Change of State for Liability
Private Business - Detailed Transaction Data ( Halal Blockchain A)
Private Business - Detailed Transaction Data ( Blockchain B)
Private Business - Detailed Transaction Data ( Blockchain C) etc.
Private Business: Your Transaction Blockchain/Settlement Network
SA-IDs
Hong Kong: Emerging Separation of Concerns
1) Public and Border Security: Public Governance (‘Golden Source’)
Legal Identifier, Accountability and Confidence (tangible physical border)
2) Commercial and Day-to-Day: Private Business (‘Golden Copies’)
Functional Identifier(may or may not necessary have PII),
Self-Administered Identifier (Cloud+Mobile)
Cryptographic Consistency and ‘Confidistance’ - (Intangible data border)
Borderless
Communities:
‘Ice
Cryptographically
Strong
Static Violence’
Sovereign
States:
‘Fire’
Dynamic
‘Violence
Legal Certainty
“Rule of Law’
Eastphalia 2047: The Internet’s New Legal Layer
Cryptographic
Consistency
“Rule of Code”
Law and Borders: Lawful Legal Standing
Legal Person
Natural Person
Algorithmic Liability ( Estonia ‘Kratt Law)
A different ordering principle?
Decentralized != Disorganised
Coordinate without Communicating
The Post-Internet, Post-Bitcoin Era
Distance != Cost
Centralized != Trusted
Time !=
Money
The Fundamental Assumptions ...
Changing Architecture: PULL → PUSH
PUSHDaremoshiranai CC-BY-NC 2014
Analog Supply Chains -> Digital Demand Chains
3D Printing Technology @ Siggraph , 8 August 2011 by Kyle Pierce https://creativecommons.org/licenses/by-
sa/2.0/
Digitizing Global Trade
ICE: 23/11
Black Friday ->
Cyber Monday
USD 7.8 Billion?
FIRE: 11/11
Singles Day
USD 30 Billion?
Kaizen: Japanese (Change for Better)
Predictable Incremental Improvements over
Time -> Incremental Efficiency
Low Risk
FIRE
Unpredictable Breakthrough Improvement
Proposals -> Massive Efficiency and Massive Risk
http://tw.tartoo.com/self-breakthrough.html
ICE
Fire and Ice
Poem by Robert Frost ( 1874-1963)
Some say the world will end in fire,
Some say in ice.
From what I’ve tasted of desire
I hold with those who favor fire.
But if it had to perish twice,
I think I know enough of hate
To know that for destruction ice
Is also great
And would suffice
ConfiDistance
Selective Transparency
Don’t Trust Verify
22
Emerging Principles?
End References
https://www.coindesk.com/blockchains-
killer-app-making-trade-wars-obsolete/
https://www.youtube.com/watch?time_c
ontinue=9&v=L7CuuLYi0Ik
https://youtu.be/e7Pq6WQuVTQ?t=276
37
a) Making Trade Wars Obsolete
a) CES 2018 - HK Belt and Road
Blockchain Consortium
a) Berlin T20/G20 Process 2017