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FRAUD PREVENTION & THE KEY REGISTRIES IN THE NETHERLANDS

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Presentation on theme: "FRAUD PREVENTION & THE KEY REGISTRIES IN THE NETHERLANDS"— Presentation transcript:

1 FRAUD PREVENTION & THE KEY REGISTRIES IN THE NETHERLANDS
Jacques Vos Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

2 Fraud prevention & key registers in NL
Brief Introduction Shared Characteristics Registrar`s Role (Prevention) Dutch System of Key Registers Blockchain to Fight Fraud? Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

3 Topographic mapping Land registry Land consolidation
National geodetic reference network Topographic mapping Land registry Land consolidation Cadastral surveying Key registers Information node/ Egovernment/NSDI Cables & pipelines Information services Land registry Cadastral surveying Landconsolidation Information node/ Egovernment/NSDI Key registers Information Services National geodetic reference network Topografic mapping Cables & pipelines Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

4 Introduction: Dutch Legal System
Deeds system (1838) Semi-title (1992), Registrar`s warning Cadaster is the index to the Land Register (kadaster-on-line.nl) Growing acceptance (confidence) of legal value of Cadaster Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

5 Introduction: Dutch Legal System (2)
Growing acceptance (confidence) of (legal value of) cadaster System of key registers: administrative acceptance & self- cleaning Autonomy of citizens: do-it-yourself-legal services (commodity) Automizing drafting and recording deeds  Changing to a title system? Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

6 Introduction: Technological Progress
Land Registry On-Line Accessible (2002) Qualified Electronic Signatures (2005) Deeds with structured data (2006) Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

7 Introduction: Technological Progress (2)
Land register Draw up deed Scanningdeed Updating Cadastre Copy Transport index Paper Electronic recording PDF X M L Electronic processing Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

8 Introduction: Technological Progress (3)
Success factors (QES): Cooperation with Notarial Organisation Fast – Quick release of payments Cheap – electronic deed (PDF) Reliable – no postal services & QES Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

9 Stylesheet-based deed
First part : standardized text completed with essentials of parcels, persons and rights Deed Standardized with essentials Declaration of notary: “ end of first part”: means in second part are no rights established and no changes on first part”. Conditions second part free text

10 Introduction: Technological Progress (4)
Lessons learned (Stylesheets): Editorial freedom & adjustment process Mutual benefits: structured output It`s not all about ‘0’ & ‘1’ (legal complexity) Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

11 SHARED CHARACTERISTICS
Business Service Providers & Facilitators Network of Professional Parties Including Brokers, Agents, Appraisers & Notaries Use of Special Bank Accounts (3rd Party Account) Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

12 SHARED CHARACTERISTICS (2)

13 REGISTRAR`S ROLE (PREVENTION)
No check on cash flow (Notary) Formal Checks on Notaries Capacity (& Deeds) Legal Counselor for Enforcement Officials Advice (legal expert) Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

14 System of Key Registers in the Netherlands
Vehicles Income Benefits Cadastre Topography System of Key Registers in the Netherlands Base map Valuation Subsurface Persons Businesses Buildings and Adresses

15 BLOCKCHAIN Joint Venture: industry, Government &
Knowledge Institutions Stimulate large scale deployment of BC Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

16 BLOCKCHAIN (2) Fractional ‘owner’ship
Source Picture: Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

17 CONCLUSIONS Transparency is not always a guarantee
You believe what you think you see IT will; bring changes – adapt! IT will change - not abolish - legal professions Quis custodiet ipsos custodies? Satires of Juvenalis Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster

18 FRAUD PREVENTION & THE KEY REGISTERS IN THE NETHERLANDS
Jacques Vos registrar


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