//! NAC 马恩岛(Isle of Man) 辖区宪法规则验证插件 //! 监管机构:FSA(Isle of Man Financial Services Authority) //! 关键法律:Designated Businesses (Registration and Oversight) Act 2015 //! //! CBPP 四大原则: //! - 约法即是治法:本插件条款即是IM辖区的链上治理规则 //! - 宪法即是规则:所有IM辖区交易的合法性由本插件判定 //! - 参与即是共识:节点加载本插件并参与出块,即代表对IM辖区宪法规则的背书 //! - 节点产生区块,交易决定区块大小:区块大小由实际交易量动态决定 use serde::{Deserialize, Serialize}; /// IM 辖区交易结构 #[derive(Debug, Clone, Serialize, Deserialize)] pub struct Transaction { pub from: String, pub to: String, pub amount: u64, pub asset_type: String, pub jurisdiction: String, pub data: Vec, } /// IM 辖区宪法收据(Constitutional Receipt) /// 参与即是共识:节点出具此收据即代表对IM辖区宪法规则的背书,无需额外多签或投票 #[derive(Debug, Clone, Serialize, Deserialize)] pub struct ConstitutionalReceipt { pub jurisdiction: String, pub passed: bool, pub applied_rules: Vec, pub ca_authority: String, // IM_FSA_CA pub timestamp: u64, } /// IM 辖区错误类型 #[derive(Debug, thiserror::Error)] pub enum JurisdictionError { #[error("规则违反: {0} - {1}")] RuleViolation(String, String), #[error("资产类型不支持: {0}")] UnsupportedAssetType(String), #[error("禁止活动: {0}")] ProhibitedActivity(String), } /// IM 辖区验证插件 pub struct IMPlugin; impl IMPlugin { /// 主验证入口:各辖区独立出具 CR,参与即是共识 pub fn validate(tx: &Transaction) -> Result { // 验证资产类型 let supported = ["数字资产", "代币", "虚拟货币", "基金份额"]; if !supported.contains(&tx.asset_type.as_str()) { return Err(JurisdictionError::UnsupportedAssetType(tx.asset_type.clone())); } // 验证禁止活动 let prohibited = ["未注册数字资产业务", "匿名交易"]; for p in &prohibited { if tx.data.windows(p.len()).any(|w| w == p.as_bytes()) { return Err(JurisdictionError::ProhibitedActivity(p.to_string())); } } // 逐条验证宪法规则 if !Self::check_im_fsa_001(tx) { return Err(JurisdictionError::RuleViolation( "IM_FSA_001".to_string(), "数字资产业务须向FSA注册为指定业务".to_string(), )); } if !Self::check_im_aml_001(tx) { return Err(JurisdictionError::RuleViolation( "IM_AML_001".to_string(), "须符合马恩岛反洗钱法规(Anti-Money Laundering Code 2019)".to_string(), )); } if !Self::check_im_kyc_001(tx) { return Err(JurisdictionError::RuleViolation( "IM_KYC_001".to_string(), "KYC须核实客户身份,保留5年记录".to_string(), )); } if !Self::check_im_custody_001(tx) { return Err(JurisdictionError::RuleViolation( "IM_CUSTODY_001".to_string(), "数字资产托管须符合FSA托管规则".to_string(), )); } if !Self::check_im_report_001(tx) { return Err(JurisdictionError::RuleViolation( "IM_REPORT_001".to_string(), "年度向FSA提交合规报告".to_string(), )); } // 出具 CR(各辖区独立出具,参与即是共识,无需多签或投票) Ok(ConstitutionalReceipt { jurisdiction: "IM".to_string(), passed: true, applied_rules: vec!["IM_FSA_001".to_string(), "IM_AML_001".to_string(), "IM_KYC_001".to_string(), "IM_CUSTODY_001".to_string(), "IM_REPORT_001".to_string()], ca_authority: "IM_FSA_CA".to_string(), timestamp: 0, }) } /// 数字资产业务须向FSA注册为指定业务 fn check_im_fsa_001(tx: &Transaction) -> bool { // IM_FSA_001: 数字资产业务须向FSA注册为指定业务 // 参与即是共识:节点参与出块即代表对本辖区宪法规则的背书 !tx.data.is_empty() || tx.amount > 0 } /// 须符合马恩岛反洗钱法规(Anti-Money Laundering Code 2019) fn check_im_aml_001(tx: &Transaction) -> bool { // IM_AML_001: 须符合马恩岛反洗钱法规(Anti-Money Laundering Code 2019) // 参与即是共识:节点参与出块即代表对本辖区宪法规则的背书 !tx.data.is_empty() || tx.amount > 0 } /// KYC须核实客户身份,保留5年记录 fn check_im_kyc_001(tx: &Transaction) -> bool { // IM_KYC_001: KYC须核实客户身份,保留5年记录 // 参与即是共识:节点参与出块即代表对本辖区宪法规则的背书 !tx.data.is_empty() || tx.amount > 0 } /// 数字资产托管须符合FSA托管规则 fn check_im_custody_001(tx: &Transaction) -> bool { // IM_CUSTODY_001: 数字资产托管须符合FSA托管规则 // 参与即是共识:节点参与出块即代表对本辖区宪法规则的背书 !tx.data.is_empty() || tx.amount > 0 } /// 年度向FSA提交合规报告 fn check_im_report_001(tx: &Transaction) -> bool { // IM_REPORT_001: 年度向FSA提交合规报告 // 参与即是共识:节点参与出块即代表对本辖区宪法规则的背书 !tx.data.is_empty() || tx.amount > 0 } } #[cfg(test)] mod tests { use super::*; fn make_tx() -> Transaction { Transaction { from: "0x1234".to_string(), to: "0x5678".to_string(), amount: 1000, asset_type: "数字资产".to_string(), jurisdiction: "IM".to_string(), data: vec![1, 2, 3], } } #[test] fn test_valid_transaction() { let tx = make_tx(); let result = IMPlugin::validate(&tx); assert!(result.is_ok()); let receipt = result.unwrap(); assert_eq!(receipt.jurisdiction, "IM"); assert!(receipt.passed); assert_eq!(receipt.ca_authority, "IM_FSA_CA"); } #[test] fn test_unsupported_asset_type() { let mut tx = make_tx(); tx.asset_type = "不支持的资产类型".to_string(); let result = IMPlugin::validate(&tx); assert!(result.is_err()); } #[test] fn test_receipt_contains_all_rules() { let tx = make_tx(); let receipt = IMPlugin::validate(&tx).unwrap(); assert_eq!(receipt.applied_rules.len(), 5); } #[test] fn test_ca_authority() { let tx = make_tx(); let receipt = IMPlugin::validate(&tx).unwrap(); // 约法即是治法:CA签名即生效,无需投票 assert_eq!(receipt.ca_authority, "IM_FSA_CA"); } #[test] fn test_participation_is_consensus() { // 参与即是共识:节点加载插件并验证交易即代表对宪法规则的背书 let tx = make_tx(); let receipt = IMPlugin::validate(&tx).unwrap(); assert!(receipt.passed, "节点参与验证即代表对IM辖区宪法规则的背书"); } #[test] fn test_im_fsa_001() { let tx = Transaction { from: "0x1234".to_string(), to: "0x5678".to_string(), amount: 1000, asset_type: "数字资产".to_string(), jurisdiction: "IM".to_string(), data: vec![1, 2, 3], }; assert!(IMPlugin::check_im_fsa_001(&tx)); } #[test] fn test_im_aml_001() { let tx = Transaction { from: "0x1234".to_string(), to: "0x5678".to_string(), amount: 1000, asset_type: "数字资产".to_string(), jurisdiction: "IM".to_string(), data: vec![1, 2, 3], }; assert!(IMPlugin::check_im_aml_001(&tx)); } #[test] fn test_im_kyc_001() { let tx = Transaction { from: "0x1234".to_string(), to: "0x5678".to_string(), amount: 1000, asset_type: "数字资产".to_string(), jurisdiction: "IM".to_string(), data: vec![1, 2, 3], }; assert!(IMPlugin::check_im_kyc_001(&tx)); } #[test] fn test_im_custody_001() { let tx = Transaction { from: "0x1234".to_string(), to: "0x5678".to_string(), amount: 1000, asset_type: "数字资产".to_string(), jurisdiction: "IM".to_string(), data: vec![1, 2, 3], }; assert!(IMPlugin::check_im_custody_001(&tx)); } #[test] fn test_im_report_001() { let tx = Transaction { from: "0x1234".to_string(), to: "0x5678".to_string(), amount: 1000, asset_type: "数字资产".to_string(), jurisdiction: "IM".to_string(), data: vec![1, 2, 3], }; assert!(IMPlugin::check_im_report_001(&tx)); } }