// NAC 英国辖区宪法规则(GB) // 监管机构:金融行为监管局(FCA)、英格兰银行(BoE) // 法律依据:《金融服务与市场法》(FSMA 2000)、《加密资产注册制度》(MLR 2017)、《金融服务与市场法》(2023修订) // 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:FCA-CA-001 jurisdiction GB { name: "大不列颠及北爱尔兰联合王国" code: "GB" tier: 1 inherits: GLOBAL regulatory_authorities: ["FCA", "BOE", "PRA"] authorized_ca: "FCA-CA-001" ca_cert_standard: "X.509v3" rule GB_FSMA_001 { name: "金融服务与市场法合规" basis: "《金融服务与市场法》(FSMA 2000)、《金融服务与市场法》(2023修订)" specified_investment_classification: { security_token: "FCA_AUTHORIZATION_REQUIRED" e_money: "FCA_AUTHORIZATION_REQUIRED" } financial_promotion: { retail_promotion: "FCA_APPROVAL_REQUIRED" high_net_worth: "SELF_CERTIFICATION" } enforcement: "CEE_REJECT_CR" } rule GB_CRYPTO_001 { name: "加密资产注册制度合规" basis: "《洗钱、恐怖主义融资和资金转移法规》(MLR 2017)第10A条" fca_registration: REQUIRED cryptoasset_activities: { exchange: "FCA_REGISTRATION_REQUIRED" custody: "FCA_REGISTRATION_REQUIRED" issuance: "FCA_REGISTRATION_REQUIRED" } enforcement: "CEE_REJECT_CR" } rule GB_AML_001 { name: "英国反洗钱合规" basis: "MLR 2017、《刑事收益法》(POCA 2002)" extends: GLOBAL_AML_001 cdd_threshold_gbp: 10000 travel_rule_threshold_gbp: 1000 str_authority: "NCA_UKFIU" str_deadline_hours: 24 enforcement: "CEE_REJECT_CR" } rule GB_RWA_001 { name: "英国RWA资产通证化" basis: "FCA《加密资产指引》(PS19/22)、FSMA 2023" extends: GLOBAL_RWA_001 permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "CARBON_CREDIT"] high_net_worth_investor: { individual: { income_annual_gbp: 100000, net_assets_gbp: 250000 } sophisticated_investor: { self_certification: REQUIRED } } enforcement: "CEE_REJECT_CR" } }