Doktorarbeit / Dissertation, 2023
280 Seiten
CHAPTER – 01: OVERVIEW OF THE STUDY
1.1 Background of the Study
1.2 Significance of the study
1.3 Literature Review
1.3.1 Overview Digital Trade
1.3.2 Digital Trade and International Trade
1.3.3 The Impact of Digital Trade
1.3.4 Digital Trade Impact on China
1.4 Research Questions
1.5 Research Methodology
1.6 Research Innovations
1.6.1 The Uniqueness of the Research Perspective
1.6.2 Innovation of Research Content
1.7 Outline of the Dissertation
1.8 Conclusion
CHAPTER-02: DIGITAL TRADE WITHIN THE WTO FRAMEWORK
2.1. Introduction
2.2. Overview of the World Trade Organization (WTO)
2.3. Overview of the Digital Trade Rules Within GATT
2.4. Overview of the Digital Trade Rules Within ITA
2.5. Overview of the Digital Trade Rules Within GATS
2.5.1. Data Localization: An Efficient Tool for Data Regulation
2.5.2. Privacy and Cybersecurity as Drivers of Data Localization
2.5.3. Assessing Data Localization Measures under GATS General Exception
2.6. Digital Trade Dispute Settlement Mechanism Under WTO
2.7. Conclusion
CHAPTER-03: CURRENT RULES ON DIGITAL TRADE BEYOND THE WTO
3.1. Introduction
3.2. Preferential Trade Agreements (PTAs) and the Multilateral Trading System
3.2.1. Deep Integration is often Non-Discriminatory in Nature
3.2.2. Mechanisms for Liberalization in PTAs
3.2.3. The effects of global production sharing
3.3. Leading Preferential Trade Agreements (PTAs)
3.3.1. The CPTPP Agreement
3.3.2. The USMCA and The USTR Agreements
3.3.3. RCEP agreement and (TiSA) Negotiations
3.4. China Participating in PTAs
3.5. Enabling Digital Trade under PTAs Provisions
3.5.1. Promotion and Facilitation of E-Commerce
3.5.2. Paperless Trading
3.5.3. Electronic Authentication
3.6. Conclusion
CHAPTER – 04: A NEW AGREEMENT UNDER WTO
4.1 Introduction
4.2. Available Recommendations for Reforming
4.3. China Recommendation for Reforming
4.4. The Digital Economy Partnership Agreement (DEPA) is enough?
4.5. The Agreement for Digital Trade
4.5.1. Aim and Scope
4.5.2. Basic Principles:
4.6. Enforcement of New Agreement
4.7. Conclusion
CHAPTER – 05: CONCLUSION
5.1. Conclusion
5.2. Limitation of the Study
5.3. Future Research Area
The primary objective of this dissertation is to analyze the existing international legal framework regarding digital trade and its adequacy, particularly within the WTO, and to propose a comprehensive multilateral solution to address the multifaceted challenges posed by digital trade. The research investigates how current rules can be updated or expanded through a new agreement to build a more predictable, transparent, and fair framework in the digital age.
1.1 Background of the Study
People have engaged in international trade for thousands of years. Although scholars are divided as to whether contracts or customary practices were historically more important, history clearly played a role in shaping modern trade law. The emergence of digital trade, however, has made it necessary to rapidly adapt trade law without historical guidance.
International trade has a long and complex history that has evolved through various stages, including traditional trade, mercantilism, colonialism, industrialization, globalization, and the digital economy. Traditional Trade (Prehistoric Times to 15th Century), Before the rise of modern civilizations, trade took place through bartering of goods and services between tribes and communities. As societies developed and grew, trade expanded and became more sophisticated. The Silk Road, which connected China to the Mediterranean world, emerged as a major trade route during this period. Mercantilism (16th-18th Century), In the 16th century, European nations began to establish colonies in the Americas and Asia, creating new markets for their goods and raw materials for their industries. Mercantilism, a system in which the state controlled and regulated trade to promote national wealth and power, became the dominant economic theory.
CHAPTER – 01: OVERVIEW OF THE STUDY: Provides a historical overview of international trade and introduces the emergence of the digital economy as a transformative force necessitating new regulatory frameworks.
CHAPTER-02: DIGITAL TRADE WITHIN THE WTO FRAMEWORK: Examines the adequacy of existing WTO agreements, such as GATT, ITA, and GATS, in addressing contemporary digital trade issues like data localization and cybersecurity.
CHAPTER – 03: CURRENT RULES ON DIGITAL TRADE BEYOND THE WTO: Analyzes the regulation of digital trade through Preferential Trade Agreements and explores how they impact the broader multilateral trading system.
CHAPTER – 04: A NEW AGREEMENT UNDER WTO: Discusses various reform proposals and argues for the creation of a new, comprehensive multilateral agreement to govern digital trade effectively.
CHAPTER – 05: CONCLUSION: Summarizes the study’s findings, acknowledging the limitations of current frameworks and offering a research roadmap for future investigations into digital trade.
Digital trade, World Trade Organization, WTO, Preferential Trade Agreements, PTAs, Digital economy, Data localization, E-commerce, Cybersecurity, Data privacy, GATS, International law, Multilateralism, Intellectual property rights, Trade regulation
The work fundamentally explores how the rapid rise of digital trade has rendered pre-digital era trade rules outdated, creating a need for new, comprehensive regulatory frameworks within the WTO.
The study centers on the intersection of international trade law, digital infrastructure, data governance, cybersecurity, and the regulatory roles of international organizations like the WTO versus regional PTAs.
The primary goal is to propose a robust, multilateral regulatory framework for digital trade that balances economic growth, innovation, and consumer protection while addressing the challenges caused by fragmented international regulations.
The author employs a qualitative research methodology, relying on a doctrinal analysis of primary and secondary legal materials, including WTO agreements, case law, relevant academic literature, and international reports.
The main body critically evaluates how current agreements like GATT, GATS, and ITA fail to address modern complexities such as cross-border data flows and data localization, and investigates how PTAs are filling these gaps.
The research is characterized by terms such as digital trade, WTO reforms, Preferential Trade Agreements, and data localization, reflecting the central focus on regulatory adaptation in a globalized digital economy.
The author identifies data localization as a contentious issue that acts as a significant barrier to digital trade, often driven by protectionist motives under the guise of public policy concerns like cybersecurity.
The thesis provides a specific analysis of China as a digital superpower, detailing its rapid growth in e-commerce, fintech, and 5G, and examining its recommendations for WTO reform regarding digital infrastructure and non-discriminatory trade rules.
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