// NAC 瑞士辖区宪法规则（CH）
// 监管机构：瑞士金融市场监督管理局（FINMA）
// 法律依据：《联邦银行法》、《金融服务法》（FinSA）、《DLT法》（2021）、《反洗钱法》（AMLA）
// 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：FINMA-CA-001

jurisdiction CH {
  name: "瑞士联邦"
  code: "CH"
  tier: 1
  inherits: GLOBAL
  regulatory_authorities: ["FINMA", "SNB"]
  authorized_ca: "FINMA-CA-001"
  ca_cert_standard: "X.509v3"

  rule CH_DLT_001 {
    name: "DLT法合规（分布式账本技术）"
    basis: "《联邦分布式账本技术和分布式基础设施法》（DLT法，2021年2月生效）"
    dlt_trading_facility: FINMA_LICENSE_REQUIRED
    dlt_securities: {
      registration: "DLT_REGISTER_REQUIRED"
      transfer: "DLT_TRANSFER_RULES"
    }
    enforcement: "CEE_REJECT_CR"
  }

  rule CH_FINSA_001 {
    name: "金融服务法合规"
    basis: "《金融服务法》（FinSA）（2020年1月生效）"
    client_classification: {
      retail_client: "ENHANCED_PROTECTION"
      professional_client: "STANDARD_PROTECTION"
      institutional_client: "MINIMUM_PROTECTION"
    }
    prospectus: REQUIRED
    key_information_document: REQUIRED
    enforcement: "CEE_REJECT_CR"
  }

  rule CH_AML_001 {
    name: "瑞士反洗钱合规"
    basis: "《联邦反洗钱法》（AMLA）（1997，2023修订）"
    extends: GLOBAL_AML_001
    finma_registration: REQUIRED
    cdd_threshold_chf: 15000
    beneficial_owner_threshold: 0.25
    str_authority: "MROS"
    str_deadline_days: 30
    enforcement: "CEE_REJECT_CR"
  }

  rule CH_RWA_001 {
    name: "瑞士RWA资产通证化"
    basis: "FINMA《ICO指引》（2018）、DLT法、FinSA"
    extends: GLOBAL_RWA_001
    token_classification: {
      payment_token: "AMLA_COMPLIANCE"
      utility_token: "CASE_BY_CASE"
      asset_token: "FINSA_COMPLIANCE"
    }
    permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "COMMODITY"]
    qualified_investor: {
      individual: { assets_chf: 500000 }
      institutional: { assets_chf: 2000000 }
    }
    enforcement: "CEE_REJECT_CR"
  }
}