69 lines
2.2 KiB
Plaintext
69 lines
2.2 KiB
Plaintext
// NAC 瑞士辖区宪法规则（CH）
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// 监管机构：瑞士金融市场监督管理局（FINMA）
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// 法律依据：《联邦银行法》、《金融服务法》（FinSA）、《DLT法》（2021）、《反洗钱法》（AMLA）
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// 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
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// 版本：v1.0 | 生效日期：2026-01-01 | 授权CA：FINMA-CA-001
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jurisdiction CH {
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name: "瑞士联邦"
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code: "CH"
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tier: 1
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inherits: GLOBAL
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regulatory_authorities: ["FINMA", "SNB"]
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authorized_ca: "FINMA-CA-001"
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ca_cert_standard: "X.509v3"
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rule CH_DLT_001 {
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name: "DLT法合规（分布式账本技术）"
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basis: "《联邦分布式账本技术和分布式基础设施法》（DLT法，2021年2月生效）"
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dlt_trading_facility: FINMA_LICENSE_REQUIRED
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dlt_securities: {
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registration: "DLT_REGISTER_REQUIRED"
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transfer: "DLT_TRANSFER_RULES"
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}
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enforcement: "CEE_REJECT_CR"
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}
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rule CH_FINSA_001 {
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name: "金融服务法合规"
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basis: "《金融服务法》（FinSA）（2020年1月生效）"
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client_classification: {
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retail_client: "ENHANCED_PROTECTION"
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professional_client: "STANDARD_PROTECTION"
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institutional_client: "MINIMUM_PROTECTION"
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}
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prospectus: REQUIRED
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key_information_document: REQUIRED
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enforcement: "CEE_REJECT_CR"
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}
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rule CH_AML_001 {
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name: "瑞士反洗钱合规"
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basis: "《联邦反洗钱法》（AMLA）（1997，2023修订）"
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extends: GLOBAL_AML_001
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finma_registration: REQUIRED
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cdd_threshold_chf: 15000
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beneficial_owner_threshold: 0.25
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str_authority: "MROS"
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str_deadline_days: 30
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enforcement: "CEE_REJECT_CR"
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}
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rule CH_RWA_001 {
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name: "瑞士RWA资产通证化"
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basis: "FINMA《ICO指引》（2018）、DLT法、FinSA"
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extends: GLOBAL_RWA_001
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token_classification: {
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payment_token: "AMLA_COMPLIANCE"
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utility_token: "CASE_BY_CASE"
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asset_token: "FINSA_COMPLIANCE"
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}
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permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "COMMODITY"]
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qualified_investor: {
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individual: { assets_chf: 500000 }
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institutional: { assets_chf: 2000000 }
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}
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enforcement: "CEE_REJECT_CR"
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}
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}
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