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FRAUD PREVENTION & THE KEY REGISTRIES IN THE NETHERLANDS
Jacques Vos Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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SHARED CHARACTERISTICS (2)
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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
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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
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BLOCKCHAIN Joint Venture: industry, Government &
Knowledge Institutions Stimulate large scale deployment of BC Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster
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BLOCKCHAIN (2) Fractional ‘owner’ship
Source Picture: Land and Poverty Conference 2018, Washington Jacques Vos, Kadaster
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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
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FRAUD PREVENTION & THE KEY REGISTERS IN THE NETHERLANDS
Jacques Vos registrar
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