C) ... ACTION ! (*)

C.1) "Phase I"  -   Economical prerequisites Assessment /

                              Impact Analysis:

                              The circular credit/debt chains significance

An in-depth Impact Analysis is to be conducted in order to answer to the following (and related) questions:

C.1.1) Share of trade in goods and services

What share of trade in goods and services stands within any given State, market, economy?

For instance, regarding the EU's internal market, the figure should be close to, or above, >75%.

The figure in each MS would also be different, depending on the exports' figures.

C.1.2) Percentage of 'closed circuits' (or 'circular credits-debts chains') or 'Quasi closed circuits' or 'Quasi circular credits-debts chains'

What percentage of 'closed circuits' or 'circular credits-debts chains' could be detected within any given State, market, economy ? And what about 'quasi closed circuits' (which could be closed with State-backed or assisted clearances?)

C.1.3) Impact of the proposed Platform

Considering the 'domino effects', what would the impact of the proposed Platform actually be within any given State/market/economy ? Regarding 'plan B', the 'quasi closed circuits', a comparative analysis should be conducted as to costs/benefits os State-assisting such 'quasi closed circuits' at thresholds to be determined.

C.1.4) Areas (sectoral/geographical) of greater impact

This analysis would regard both closed and quasi-closed circuits.

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C.2) "Phase II" - Pilot Project Implementation

Sectoral/geographical areas to be chosen for pilot project implementation

In case the Impact Analysis data showed 'closed circuiting' (or circular) credits/debts chains to be significant enough to justify the creation of the proposed Platform within any given economy/market, a pilot implementation project could be launched in those (sectoral/geographical) areas likely to 'contain' the greater 'concentration' of clearance opportunity 'closed circuits' or 'circular credit/debt chains'.

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C.3) "Phase III" - CCDSPP Project Implementation

The Implementation Phase

In case Pilot Project Implementation would show r.o.i. significant enough, the model could be extended from the regional/sectoral application, to be applied at a larger State/market/economy level involving all the relevant players.

(*) Economists, and not only, are invited to contribute to the all of the Action Phases !