// NAC 宪法层辖区规则 — 英属维京群岛(British Virgin Islands) // 监管机构:FSC(Financial Services Commission) // 关键法律:BVI Business Companies Act 2004 & Virtual Assets Service Providers Act 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 // 生效方式:辖区授权CA(VG_FSC_CA)签名后直接生效,无需链上投票 JURISDICTION VG { name: "英属维京群岛(British Virgin Islands)" regulator: "FSC(Financial Services Commission)" key_law: "BVI Business Companies Act 2004 & Virtual Assets Service Providers Act 2022" ca_authority: "VG_FSC_CA" tier: "TIER_2" // 支持的资产类型 supported_asset_types: ["股权", "债券", "基金份额", "虚拟资产", "知识产权"] // 禁止事项(直接生效,无需投票) prohibited_activities: ["无牌照VASP运营", "匿名壳公司"] } CLAUSE VG_VASP_001 { jurisdiction: "VG" type: "COMPLIANCE_RULE" description: "虚拟资产服务商须向FSC申请VASP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 VG_BVI_001 { jurisdiction: "VG" type: "COMPLIANCE_RULE" description: "BVI公司须在公司注册处登记,保留受益所有人信息" 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 VG_AML_001 { jurisdiction: "VG" type: "COMPLIANCE_RULE" description: "须符合防洗钱及恐怖融资(防制)法规" 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 VG_KYC_001 { jurisdiction: "VG" type: "COMPLIANCE_RULE" description: "KYC须核实最终受益人(UBO)至25%持股门槛" 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 VG_REPORT_001 { jurisdiction: "VG" type: "COMPLIANCE_RULE" description: "向FSC提交年度合规报告" 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 }