// NAC 日本辖区宪法规则(JP) // 监管机构:金融厅(FSA) // 法律依据:《资金结算法》、《金融商品交易法》(FIEA)、《外汇及外国贸易法》(FEFTA) // 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:FSA-CA-001 jurisdiction JP { name: "日本国" code: "JP" tier: 1 inherits: GLOBAL regulatory_authorities: ["FSA", "JFSA"] authorized_ca: "FSA-CA-001" ca_cert_standard: "X.509v3" rule JP_PSA_001 { name: "资金结算法合规(加密资产交换业)" basis: "《资金结算に関する法律》(2009,2020修订)第2条第5项" crypto_asset_exchange_registration: FSA_REQUIRED cold_storage_ratio: 0.95 user_asset_segregation: REQUIRED travel_rule: REQUIRED enforcement: "CEE_REJECT_CR" } rule JP_FIEA_001 { name: "金融商品交易法合规(安全代币)" basis: "《金融商品取引法》(FIEA)第2条第3项第5号" security_token_registration: FSA_REQUIRED qualified_institutional_investor: REQUIRED disclosure: { securities_registration: REQUIRED, periodic_report: REQUIRED } enforcement: "CEE_REJECT_CR" } rule JP_AML_001 { name: "日本反洗钱合规" basis: "《犯罪による収益の移転防止に関する法律》(犯収法)" extends: GLOBAL_AML_001 cdd_threshold_jpy: 1000000 travel_rule_threshold_jpy: 100000 str_authority: "JAFIC" str_deadline_days: 20 enforcement: "CEE_REJECT_CR" } rule JP_RWA_001 { name: "日本RWA资产通证化" basis: "FSA《安全代币发行指引》(2020)、FIEA" extends: GLOBAL_RWA_001 permitted_assets: ["REAL_ESTATE", "EQUITY_PRIVATE", "DEBT", "FUND", "INFRASTRUCTURE"] qualified_investor: { individual: { financial_assets_jpy: 100000000, investment_experience: 1 } institutional: { assets_jpy: 500000000 } } enforcement: "CEE_REJECT_CR" } }