// NAC 宪法层辖区规则 — 开曼群岛(Cayman Islands) // 监管机构:CIMA(Cayman Islands Monetary Authority) // 关键法律:Virtual Asset Service Providers Act 2020(VASP) // 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(CIMA_CA)签名后直接生效,无需链上投票 JURISDICTION KY { name: "开曼群岛(Cayman Islands)" regulator: "CIMA(Cayman Islands Monetary Authority)" key_law: "Virtual Asset Service Providers Act 2020(VASP)" ca_authority: "CIMA_CA" tier: "TIER_2" // 支持的资产类型 supported_asset_types: ["基金份额", "有限合伙权益", "债券", "股权", "虚拟资产"] // 禁止事项(直接生效,无需投票) prohibited_activities: ["未注册VASP运营", "匿名基金"] } CLAUSE KY_VASP_001 { jurisdiction: "KY" type: "COMPLIANCE_RULE" description: "虚拟资产服务提供商须向CIMA注册" 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 KY_FUND_001 { jurisdiction: "KY" type: "COMPLIANCE_RULE" description: "基金资产须符合共同基金法或私募基金法" 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 KY_AML_001 { jurisdiction: "KY" type: "COMPLIANCE_RULE" description: "须符合反洗钱法规(AML Regulations 2020)" 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 KY_KYC_001 { jurisdiction: "KY" type: "COMPLIANCE_RULE" description: "KYC须核实受益所有人(UBO)信息" 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 KY_REPORT_001 { jurisdiction: "KY" type: "COMPLIANCE_RULE" description: "年度向CIMA提交合规报告" 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 }