// NAC 中国大陆辖区宪法规则（CN）
// 监管机构：CSRC、PBOC、SAFE、CBIRC、CAC
// 法律依据：《证券法》《期货和衍生品法》《数据安全法》《个人信息保护法》《外汇管理条例》《反洗钱法》
// 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：CSRC-CA-001

jurisdiction CN {
  name: "中华人民共和国（中国大陆）"
  code: "CN"
  tier: 2
  inherits: GLOBAL
  regulatory_authorities: ["CSRC", "PBOC", "SAFE", "CBIRC", "CAC"]
  authorized_ca: "CSRC-CA-001"
  ca_cert_standard: "GM/T 0009-2012"

  rule CN_SEC_001 {
    name: "中国证券法合规"
    basis: "《中华人民共和国证券法》（2019修订）第2条、第9条"
    security_token_approval: CSRC_REQUIRED
    public_offering_threshold: 200
    cross_border_restriction: {
      outbound: "SAFE_APPROVAL_REQUIRED"
      inbound: "CSRC_APPROVAL_REQUIRED"
    }
    disclosure: { prospectus: REQUIRED, periodic_report: QUARTERLY, material_event: "T+1" }
    enforcement: "CEE_REJECT_CR"
  }

  rule CN_FOREX_001 {
    name: "外汇管制合规"
    basis: "《外汇管理条例》（2008修订）、SAFE汇发[2023]系列文件"
    cross_border_limit: { individual_annual: 50000, corporate: "SAFE_APPROVAL" }
    forex_evasion_prohibited: true
    cross_border_rwa_report: REQUIRED
    report_threshold: 50000
    enforcement: "CEE_REJECT_CR"
  }

  rule CN_DATA_001 {
    name: "数据安全与个人信息保护"
    basis: "《数据安全法》（2021）、《个人信息保护法》（2021）、《网络安全法》（2017）"
    data_localization: {
      personal_data: "CN_SERVERS_ONLY"
      financial_data: "CN_SERVERS_ONLY"
      cross_border_transfer: "CAC_APPROVAL_REQUIRED"
    }
    on_chain_personal_data: "PROHIBITED"
    enforcement: "CEE_REJECT_CR"
  }

  rule CN_CRYPTO_001 {
    name: "加密资产监管"
    basis: "中国人民银行等十部委《关于进一步防范和处置虚拟货币交易炒作风险的通知》（2021）"
    virtual_currency_trading: "PROHIBITED"
    rwa_token_exemption: {
      real_asset_backed: REQUIRED
      csrc_registration: REQUIRED
      qualified_investor_only: REQUIRED
    }
    settlement_currency: "e-CNY_PREFERRED"
    enforcement: "CEE_REJECT_CR"
  }

  rule CN_AML_001 {
    name: "中国反洗钱合规"
    basis: "《反洗钱法》（2006）、中国人民银行令[2022]第1号"
    extends: GLOBAL_AML_001
    threshold_report_cny: 50000
    threshold_cash_report: 10000
    beneficial_owner: { threshold: 0.25, pep_check: REQUIRED, sanctions_check: REQUIRED }
    str_authority: "PBOC_ANTI_MONEY_LAUNDERING_BUREAU"
    str_deadline_days: 5
    enforcement: "CEE_REJECT_CR"
  }

  rule CN_RWA_001 {
    name: "中国RWA资产通证化"
    basis: "《证券法》《信托法》《不动产登记条例》及CSRC相关规定"
    extends: GLOBAL_RWA_001
    permitted_assets: ["REAL_ESTATE_COMMERCIAL", "INFRASTRUCTURE_BOND", "SUPPLY_CHAIN_RECEIVABLE", "CARBON_CREDIT_CCER", "EQUITY_PRIVATE", "FUND_PRIVATE"]
    prohibited_assets: ["LISTED_EQUITY", "FOREIGN_REAL_ESTATE", "CRYPTOCURRENCY"]
    qualified_investor: {
      individual: { net_assets: 3000000, financial_assets: 1000000, income_annual: 300000, investment_experience: 2 }
      institutional: { registered_capital: 10000000, aum: 100000000 }
    }
    enforcement: "CEE_REJECT_CR"
  }
}