// NAC 欧盟辖区宪法规则(EU) // 监管机构:ESMA(欧洲证券和市场管理局)、EBA(欧洲银行管理局)、各成员国监管机构 // 法律依据:MiCA(加密资产市场法规)、MiFID II、GDPR、AMLD6 // CBPP原则:约法即是治法,宪法即是规则,参与即是共识,节点产生区块,交易决定区块大小 // 版本:v1.0 | 生效日期:2026-01-01 | 授权CA:ESMA-CA-001 jurisdiction EU { name: "欧洲联盟" code: "EU" tier: 1 inherits: GLOBAL regulatory_authorities: ["ESMA", "EBA", "ECB"] authorized_ca: "ESMA-CA-001" ca_cert_standard: "X.509v3" rule EU_MICA_001 { name: "加密资产市场法规(MiCA)合规" basis: "Regulation (EU) 2023/1114(MiCA)" crypto_asset_classification: { asset_referenced_token: "ESMA_AUTHORIZATION_REQUIRED" e_money_token: "EBA_AUTHORIZATION_REQUIRED" other_crypto_asset: "WHITE_PAPER_REQUIRED" } white_paper_requirements: { content: ["ISSUER_INFO", "ASSET_DESCRIPTION", "RIGHTS_OBLIGATIONS", "RISK_FACTORS", "TECHNOLOGY"] notification: "COMPETENT_AUTHORITY_REQUIRED" } casp_license: REQUIRED enforcement: "CEE_REJECT_CR" } rule EU_MIFID_001 { name: "MiFID II金融工具市场指令合规" basis: "Directive 2014/65/EU(MiFID II)" financial_instrument_classification: { security_token: "MIFID_AUTHORIZATION_REQUIRED" transferable_securities: "PROSPECTUS_REQUIRED" } best_execution: REQUIRED investor_protection: { retail_investor: "ENHANCED_PROTECTION" professional_investor: "STANDARD_PROTECTION" eligible_counterparty: "MINIMUM_PROTECTION" } enforcement: "CEE_REJECT_CR" } rule EU_GDPR_001 { name: "通用数据保护条例(GDPR)合规" basis: "Regulation (EU) 2016/679(GDPR)" data_subject_rights: { right_to_erasure: SUPPORTED right_to_portability: SUPPORTED right_to_access: SUPPORTED } on_chain_personal_data: "PROHIBITED" data_minimization: REQUIRED privacy_by_design: REQUIRED dpo_required: true enforcement: "CEE_REJECT_CR" } rule EU_AMLD_001 { name: "欧盟反洗钱指令(AMLD6)合规" basis: "Directive (EU) 2018/843(AMLD5)、Directive (EU) 2021/1160(AMLD6)" extends: GLOBAL_AML_001 cdd_threshold_eur: 10000 travel_rule_threshold_eur: 1000 beneficial_owner_threshold: 0.25 str_authority: "NATIONAL_FIU" enforcement: "CEE_REJECT_CR" } rule EU_RWA_001 { name: "欧盟RWA资产通证化(DLT试点制度)" basis: "Regulation (EU) 2022/858(DLT试点制度)、MiCA" extends: GLOBAL_RWA_001 dlt_pilot_regime: { dlt_mtr: { max_market_cap_eur: 500000000 } dlt_ss: { max_market_cap_eur: 6000000000 } dlt_tss: { max_market_cap_eur: 9000000000 } } permitted_assets: ["EQUITY", "DEBT", "FUND", "REAL_ESTATE", "INFRASTRUCTURE", "CARBON_CREDIT"] enforcement: "CEE_REJECT_CR" } }