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Title page 1
Contents 4
Abbreviations 7
Acknowledgements 8
EXECUTIVE SUMMARY 10
1. INTRODUCTION 13
A. Digital trade and regulation 14
B. Existing databases 17
2. DTRR REGULATORY AREAS 21
A. Policies and measures covered 23
i. Regulatory solutions 24
B. Regulation on electronic transactions 25
i. Electronic documents 26
ii. Electronic signatures & digital authentication 26
iii. Paperless trade 27
C. Trust building regulation 27
i. Online consumer protection 27
ii. Data protection 28
iii. Artificial intelligence 28
iv. Cybersecurity & cybercrime 28
D. Platform regulation 29
i. Cross-border data 29
ii. Intermediary liability 30
3. DTRR DATABASE METHODOLOGY 33
A. Data collection and review methodology 33
i. Traceability to its original source 34
ii. Scope of the data collection 34
iii. Interpretation 35
iv. Deviations I. Restrictions on crossborder data flows 37
v. Deviations II. Paperless Trade and Digital ID 37
B. Geographical scope 38
C. Caveats 38
i. Sub-set of regulation 39
ii. Legal interpretation 40
iii. Implementation / de facto Regulation 40
iv/iii. Different legal systems 40
v. Presenting regulatory "Readiness" trends: quintiles 42
D. Next steps 42
i. Data update and validation 42
ii. Expansion of data coverage 43
iii. Uses 43
iv. Analytical and Quantitative work 43
v. Feedback 44
4. LOOKING AHEAD 45
Bibliography 47
Annex I. List of Regulatory Solutions Captured in DTRR Database 49
Tables 18
Table 1. Comparison of digital regulation databases 18
Table 2. Regulatory pillars and areas covered by DTRR database 23
Table 3. Regulatory solutions on intermediary liability. Selected countries 25
Table 4. Common legislative sources 36
Table 5. Economies covered in DTRR database 39
Boxes 16
Box 1. Defining digital trade 16
Box 2. The EU's eIDAS Regulation: A framework for cross border E-ID and Trust Services 26
Box 3. Federalism versus unitary systems of government 41
Box Figures 16
Figure B.1. Types of digital trade I 16
Figure B.2. Types of digital trade II 17
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