// NAC 阿联酋辖区宪法规则(AE) // 监管机构:DFSA(迪拜金融服务局)、ADGM-FSRA(阿布扎比全球市场金融服务监管局)、VARA(虚拟资产监管局) // 法律依据:DIFC法律No.1/2004、ADGM金融服务与市场条例、VARA虚拟资产法规(2022) // 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:DFSA-CA-001 jurisdiction AE { name: "阿拉伯联合酋长国" code: "AE" tier: 1 inherits: GLOBAL regulatory_authorities: ["DFSA", "ADGM_FSRA", "VARA", "CBUAE"] authorized_ca: "DFSA-CA-001" ca_cert_standard: "X.509v3" sub_jurisdictions: ["AE_DIFC", "AE_ADGM", "AE_MAINLAND"] rule AE_VARA_001 { name: "虚拟资产监管局合规(联邦层面)" basis: "《虚拟资产和相关活动监管法》(2022)、VARA虚拟资产活动规则手册(2023)" vara_license: REQUIRED virtual_asset_activities: { exchange: "VARA_LICENSE_REQUIRED" broker_dealer: "VARA_LICENSE_REQUIRED" custody: "VARA_LICENSE_REQUIRED" lending: "VARA_LICENSE_REQUIRED" } marketing_restrictions: { retail_marketing: "VARA_APPROVAL_REQUIRED" influencer_marketing: "PROHIBITED" } enforcement: "CEE_REJECT_CR" } rule AE_DIFC_001 { name: "DIFC金融服务合规" basis: "DIFC法律No.1/2004(金融服务法)、DFSA规则手册" applies_to: "AE_DIFC" dfsa_license: REQUIRED investment_token_regime: { prospectus: REQUIRED offering_restrictions: "PROFESSIONAL_CLIENTS_ONLY" custody: "DFSA_APPROVED_CUSTODIAN" } enforcement: "CEE_REJECT_CR" } rule AE_ADGM_001 { name: "ADGM金融服务合规" basis: "ADGM金融服务与市场条例(FSMR)、FSRA数字证券指引" applies_to: "AE_ADGM" fsra_license: REQUIRED digital_securities: { security_token: "FSRA_APPROVAL_REQUIRED" utility_token: "FSRA_NOTIFICATION_REQUIRED" } enforcement: "CEE_REJECT_CR" } rule AE_AML_001 { name: "阿联酋反洗钱合规" basis: "《反洗钱和打击恐怖主义融资法》(Federal Law No.20/2018)" extends: GLOBAL_AML_001 cdd_threshold_aed: 55000 str_authority: "UAEFIU" str_deadline_days: 2 enforcement: "CEE_REJECT_CR" } rule AE_RWA_001 { name: "阿联酋RWA资产通证化" basis: "VARA规则手册、DFSA投资代币制度、ADGM数字证券框架" extends: GLOBAL_RWA_001 permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "COMMODITY", "CARBON_CREDIT"] islamic_finance_compliance: { sharia_board_approval: OPTIONAL riba_prohibition: REQUIRED gharar_prohibition: REQUIRED } enforcement: "CEE_REJECT_CR" } }