> For the complete documentation index, see [llms.txt](https://safedpi.gitbook.io/safeguards/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://safedpi.gitbook.io/safeguards/universal-dpi-safeguards-framework/responsible-authorities/r2-regulator/l2-strategy-and-design.md).

# L2 - Strategy and Design

To know more about this phase of the DPI life cycle, click [here](/safeguards/universal-dpi-safeguards-framework/life-cycle-stages.md#conception-and-scoping-l1)

**Click on any process listed below to learn about illustrative practices that can be implemented.**

| Process                                                                                                                                                                                                                                                                        | Principle                                                                                                                                                                     | Risk                                                                                                                                                                                                                      |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| [F2.5 Recognise access to DPI-based public services as a human right](/safeguards/universal-dpi-safeguards-framework/processes/f2.5-recognise-access-to-dpi-based-public-services-as-a-human-right.md)                                                                         | [F2 Do not discriminate](/safeguards/universal-dpi-safeguards-framework/principles/foundational-principles/f2-do-not-discriminate.md)                                         | [RI3 Exclusion](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-inclusion.md)                                                                                                                               |
| [F4.13 Establish requirements for auditable data trails to support dispute redressal](/safeguards/universal-dpi-safeguards-framework/processes/f4.13-establish-requirements-for-auditable-data-trails-to-support-dispute-redressal.md)                                         | [F4 Reinforce transparency and accountability](/safeguards/universal-dpi-safeguards-framework/principles/foundational-principles/f4-reinforce-transparency-accountability.md) | [SV3 Weak institutions,](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-structural-vulnerabilities.md) [RS4 Lack of recourse](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-safety.md)     |
| [F7.5 Implement a whisteblower channel, allowing the public to address potential complaints](/safeguards/universal-dpi-safeguards-framework/processes/f7.5-implement-a-whistleblower-channel-allowing-the-public-to-address-potential-complaints.md)                           | [F7 Foster community engagement](/safeguards/universal-dpi-safeguards-framework/principles/foundational-principles/f7-foster-community-engagement.md)                         | [RI2 Unequal access](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-inclusion.md), [RS4 Lack of recourse](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-safety.md)                         |
| [F8.8 Set redress mechanisms and other consumer protection tools for failed/fraudulent financial transactions](/safeguards/universal-dpi-safeguards-framework/processes/f8.8-set-redress-mechanisms-and-other-consumer-protection-tools-for-failed-fraudulent-transactions.md) | [F8 Ensure effective remedy and redress](/safeguards/universal-dpi-safeguards-framework/principles/foundational-principles/f8-ensure-effective-remedy-and-redress.md)         | [RS4 Lack of recourse](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-safety.md), [SV3 Weak rule of law](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-structural-vulnerabilities.md)      |
| [O1.6 Enable transparency in the development of standards by standard-setting bodies](/safeguards/universal-dpi-safeguards-framework/processes/o1.6-enable-transparency-in-the-development-of-standards-by-standard-setting-bodies.md)                                         | [O1 Leverage market dynamics](/safeguards/universal-dpi-safeguards-framework/principles/operational-principles/o1-leverage-market-dynamics.md)                                | [RI3 Exclusion](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-inclusion.md)                                                                                                                               |
| [O3.28 Undertake a Data Protection Impact assessments and legislative reforms prior to DPI roll out](/safeguards/universal-dpi-safeguards-framework/processes/o3.28-undertake-a-data-protection-impact-assessments-and-legislative-reforms-prior-to-dpi-roll-out.md)           | [O3 Ensure data privacy by design](/safeguards/universal-dpi-safeguards-framework/principles/operational-principles/o3-ensure-data-privacy-by-design.md)                      | [RS1 Privacy vulnerability](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-safety.md), [SV2 Weak rule of law](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-structural-vulnerabilities.md) |
| [O3.21 Establish mechanisms to ensure a right to opt-out whenever appropriate](/safeguards/universal-dpi-safeguards-framework/processes/o3.21-establish-mechanisms-to-ensure-a-right-to-opt-out-whenever-appropriate.md)                                                       | [O3 Ensure data privacy by design](/safeguards/universal-dpi-safeguards-framework/principles/operational-principles/o3-ensure-data-privacy-by-design.md)                      | [RI4 Disempowerment,](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-inclusion.md) [SV2 Weak rule of law](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-structural-vulnerabilities.md)     |
| [O5.7 Oversee the implementation of privacy and data protection impact assessments prior roll-out](/safeguards/universal-dpi-safeguards-framework/processes/o5.7-implement-privacy-and-data-protection-impact-assessments-prior-to-roll-out.md)                                | [O5 Ensure data protection during use](/safeguards/universal-dpi-safeguards-framework/principles/operational-principles/o5-ensure-data-protection-during-use.md)              | [RS1 Privacy vulnerability,](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-safety.md) [SV2 Weak rule of law](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-structural-vulnerabilities.md) |
| [O8.7 Ensure that the price of using DPI is affordable to people and businesses](/safeguards/universal-dpi-safeguards-framework/processes/o8.7-ensure-that-the-price-of-using-dpi-is-affordable-to-people-and-businesses.md)                                                   | [08 Sustain financial viability](/safeguards/universal-dpi-safeguards-framework/principles/operational-principles/o8-sustain-financial-viability.md)                          | [RI2 Unequal access, RI3 Exclusion](/safeguards/universal-dpi-safeguards-framework/risks/risks-to-inclusion.md)                                                                                                           |


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