// NAC 澳大利亚辖区宪法规则(AU) // 监管机构:澳大利亚证券和投资委员会(ASIC) // 法律依据:《公司法》(2001)、《金融服务改革法》、ASIC数字资产指引 // 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:ASIC-CA-001 jurisdiction AU { name: "澳大利亚联邦" code: "AU" tier: 1 inherits: GLOBAL regulatory_authorities: ["ASIC", "AUSTRAC", "RBA"] authorized_ca: "ASIC-CA-001" ca_cert_standard: "X.509v3" rule AU_CORP_001 { name: "公司法金融产品合规" basis: "《公司法》(2001)第764A条金融产品定义" financial_product_classification: { managed_investment_scheme: "ASIC_REGISTRATION_REQUIRED" debenture: "ASIC_PROSPECTUS_REQUIRED" shares: "ASIC_PROSPECTUS_REQUIRED" } afsl_required: true disclosure: { pds: REQUIRED, tmds: REQUIRED } enforcement: "CEE_REJECT_CR" } rule AU_AML_001 { name: "澳大利亚反洗钱合规" basis: "《反洗钱和反恐融资法》(AML/CTF Act 2006)" extends: GLOBAL_AML_001 austrac_registration: REQUIRED cdd_threshold_aud: 10000 travel_rule_threshold_aud: 1000 str_authority: "AUSTRAC" str_deadline_days: 3 enforcement: "CEE_REJECT_CR" } rule AU_RWA_001 { name: "澳大利亚RWA资产通证化" basis: "ASIC信息表INFO 225(数字资产)、《公司法》" extends: GLOBAL_RWA_001 permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "COMMODITY", "CARBON_CREDIT"] wholesale_investor: { individual: { net_assets_aud: 2500000, income_annual_aud: 250000 } institutional: { assets_aud: 10000000 } } enforcement: "CEE_REJECT_CR" } }