58 lines
2.0 KiB
Plaintext
58 lines
2.0 KiB
Plaintext
// NAC 日本辖区宪法规则（JP）
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// 监管机构：金融厅（FSA）
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// 法律依据：《资金结算法》、《金融商品交易法》（FIEA）、《外汇及外国贸易法》（FEFTA）
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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：FSA-CA-001
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jurisdiction JP {
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name: "日本国"
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code: "JP"
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tier: 1
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inherits: GLOBAL
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regulatory_authorities: ["FSA", "JFSA"]
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authorized_ca: "FSA-CA-001"
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ca_cert_standard: "X.509v3"
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rule JP_PSA_001 {
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name: "资金结算法合规（加密资产交换业）"
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basis: "《资金结算に関する法律》（2009，2020修订）第2条第5项"
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crypto_asset_exchange_registration: FSA_REQUIRED
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cold_storage_ratio: 0.95
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user_asset_segregation: REQUIRED
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travel_rule: REQUIRED
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enforcement: "CEE_REJECT_CR"
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}
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rule JP_FIEA_001 {
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name: "金融商品交易法合规（安全代币）"
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basis: "《金融商品取引法》（FIEA）第2条第3项第5号"
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security_token_registration: FSA_REQUIRED
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qualified_institutional_investor: REQUIRED
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disclosure: { securities_registration: REQUIRED, periodic_report: REQUIRED }
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enforcement: "CEE_REJECT_CR"
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}
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rule JP_AML_001 {
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name: "日本反洗钱合规"
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basis: "《犯罪による収益の移転防止に関する法律》（犯収法）"
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extends: GLOBAL_AML_001
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cdd_threshold_jpy: 1000000
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travel_rule_threshold_jpy: 100000
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str_authority: "JAFIC"
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str_deadline_days: 20
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enforcement: "CEE_REJECT_CR"
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}
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rule JP_RWA_001 {
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name: "日本RWA资产通证化"
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basis: "FSA《安全代币发行指引》（2020）、FIEA"
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extends: GLOBAL_RWA_001
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permitted_assets: ["REAL_ESTATE", "EQUITY_PRIVATE", "DEBT", "FUND", "INFRASTRUCTURE"]
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qualified_investor: {
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individual: { financial_assets_jpy: 100000000, investment_experience: 1 }
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institutional: { assets_jpy: 500000000 }
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}
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enforcement: "CEE_REJECT_CR"
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}
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}
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