// NAC 宪法层辖区规则 — 直布罗陀(Gibraltar) // 监管机构:GFSC(Gibraltar Financial Services Commission) // 关键法律:Distributed Ledger Technology Regulatory Framework 2018(DLT框架) // 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 // 生效方式:辖区授权CA(GFSC_CA)签名后直接生效,无需链上投票 JURISDICTION GI { name: "直布罗陀(Gibraltar)" regulator: "GFSC(Gibraltar Financial Services Commission)" key_law: "Distributed Ledger Technology Regulatory Framework 2018(DLT框架)" ca_authority: "GFSC_CA" tier: "TIER_2" // 支持的资产类型 supported_asset_types: ["数字资产", "代币", "虚拟货币", "证券型代币"] // 禁止事项(直接生效,无需投票) prohibited_activities: ["无DLT牌照运营", "匿名交易"] } CLAUSE GI_DLT_001 { jurisdiction: "GI" type: "COMPLIANCE_RULE" description: "使用DLT存储或传输价值须向GFSC申请DLT牌照" enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效,无需链上投票(约法即是治法) effective_immediately: true } CLAUSE GI_AML_001 { jurisdiction: "GI" type: "COMPLIANCE_RULE" description: "须符合直布罗陀反洗钱法规(Proceeds of Crime Act 2015)" enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效,无需链上投票(约法即是治法) effective_immediately: true } CLAUSE GI_KYC_001 { jurisdiction: "GI" type: "COMPLIANCE_RULE" description: "KYC须核实客户身份,保留5年记录" enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效,无需链上投票(约法即是治法) effective_immediately: true } CLAUSE GI_CUSTODY_001 { jurisdiction: "GI" type: "COMPLIANCE_RULE" description: "数字资产托管须符合GFSC托管规则" enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效,无需链上投票(约法即是治法) effective_immediately: true } CLAUSE GI_REPORT_001 { jurisdiction: "GI" type: "COMPLIANCE_RULE" description: "年度向GFSC提交DLT业务报告" enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效,无需链上投票(约法即是治法) effective_immediately: true }