// NAC 韩国辖区宪法规则(KR) // 监管机构:金融委员会(FSC)、金融监督院(FSS) // 法律依据:《特定金融信息法》(特金法)、《资本市场法》、《虚拟资产业务者法》(2024) // 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:FSC-CA-001 jurisdiction KR { name: "大韩民国" code: "KR" tier: 1 inherits: GLOBAL regulatory_authorities: ["FSC", "FSS", "KOFIU"] authorized_ca: "FSC-CA-001" ca_cert_standard: "X.509v3" rule KR_VASP_001 { name: "虚拟资产业务者法合规" basis: "《가상자산 이용자 보호 등에 관한 법률》(2024年7月生效)" vasp_registration: FSC_REQUIRED user_asset_protection: { segregation: REQUIRED insurance_or_reserve: REQUIRED cold_storage_ratio: 0.80 } market_manipulation_prohibition: REQUIRED unfair_trading_prohibition: REQUIRED enforcement: "CEE_REJECT_CR" } rule KR_SPECIFIC_001 { name: "特定金融信息法合规" basis: "《특정 금융거래정보의 보고 및 이용 등에 관한 법률》(特金法)" extends: GLOBAL_AML_001 real_name_account: REQUIRED cdd_threshold_krw: 10000000 travel_rule_threshold_krw: 1000000 str_authority: "KOFIU" str_deadline_days: 3 enforcement: "CEE_REJECT_CR" } rule KR_RWA_001 { name: "韩国RWA资产通证化" basis: "FSC《证券型代币发行及流通规程》(2023)" extends: GLOBAL_RWA_001 permitted_assets: ["REAL_ESTATE", "EQUITY_PRIVATE", "DEBT", "FUND", "INFRASTRUCTURE"] professional_investor: { individual: { financial_assets_krw: 500000000 } institutional: { assets_krw: 10000000000 } } enforcement: "CEE_REJECT_CR" } }