70 lines
2.4 KiB
Plaintext
70 lines
2.4 KiB
Plaintext
// NAC 新加坡辖区宪法规则（SG）
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// 监管机构：新加坡金融管理局（MAS）
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// 法律依据：《证券期货法》（SFA）、《支付服务法》（PSA）、《数字代币发行指引》
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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：MAS-CA-001
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jurisdiction SG {
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name: "新加坡共和国"
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code: "SG"
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tier: 1
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inherits: GLOBAL
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regulatory_authorities: ["MAS"]
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authorized_ca: "MAS-CA-001"
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ca_cert_standard: "X.509v3"
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rule SG_SFA_001 {
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name: "证券期货法合规"
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basis: "《证券期货法》（SFA）第2(1)条资本市场产品定义"
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capital_markets_product_classification: {
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securities: "MAS_PROSPECTUS_REQUIRED"
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collective_investment_scheme: "MAS_AUTHORIZATION_REQUIRED"
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derivatives: "MAS_APPROVAL_REQUIRED"
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}
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exemptions: {
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small_offer: { max_investors: 50, max_amount_sgd: 5000000 }
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private_placement: { accredited_investors_only: true }
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}
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enforcement: "CEE_REJECT_CR"
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}
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rule SG_PSA_001 {
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name: "支付服务法合规（数字支付代币）"
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basis: "《支付服务法》（PSA）（2019，2023修订）"
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dpt_license: {
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standard_payment_institution: { monthly_volume_sgd_max: 3000000 }
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major_payment_institution: { monthly_volume_sgd_min: 3000000 }
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}
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dpt_service_requirements: {
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travel_rule: REQUIRED
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customer_due_diligence: REQUIRED
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transaction_monitoring: REQUIRED
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}
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enforcement: "CEE_REJECT_CR"
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}
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rule SG_AML_001 {
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name: "新加坡反洗钱合规"
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basis: "MAS Notice SFA04-N02、MAS Notice PSN01/PSN02"
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extends: GLOBAL_AML_001
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cdd_threshold_sgd: 5000
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travel_rule_threshold_sgd: 1500
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str_authority: "STRO"
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str_deadline_days: 5
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enforcement: "CEE_REJECT_CR"
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}
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rule SG_RWA_001 {
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name: "新加坡RWA资产通证化（Project Guardian框架）"
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basis: "MAS Project Guardian指引、MAS《数字代币发行指引》（2020）"
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extends: GLOBAL_RWA_001
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project_guardian_compliance: REQUIRED
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permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "CARBON_CREDIT", "COMMODITY"]
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accredited_investor: {
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individual: { net_personal_assets_sgd: 2000000, income_annual_sgd: 300000 }
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institutional: { net_assets_sgd: 10000000 }
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}
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enforcement: "CEE_REJECT_CR"
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}
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}
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