87 lines
2.9 KiB
Plaintext
87 lines
2.9 KiB
Plaintext
// NAC 欧盟辖区宪法规则（EU）
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// 监管机构：ESMA（欧洲证券和市场管理局）、EBA（欧洲银行管理局）、各成员国监管机构
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// 法律依据：MiCA（加密资产市场法规）、MiFID II、GDPR、AMLD6
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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：ESMA-CA-001
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jurisdiction EU {
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name: "欧洲联盟"
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code: "EU"
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tier: 1
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inherits: GLOBAL
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regulatory_authorities: ["ESMA", "EBA", "ECB"]
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authorized_ca: "ESMA-CA-001"
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ca_cert_standard: "X.509v3"
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rule EU_MICA_001 {
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name: "加密资产市场法规（MiCA）合规"
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basis: "Regulation (EU) 2023/1114（MiCA）"
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crypto_asset_classification: {
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asset_referenced_token: "ESMA_AUTHORIZATION_REQUIRED"
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e_money_token: "EBA_AUTHORIZATION_REQUIRED"
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other_crypto_asset: "WHITE_PAPER_REQUIRED"
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}
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white_paper_requirements: {
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content: ["ISSUER_INFO", "ASSET_DESCRIPTION", "RIGHTS_OBLIGATIONS", "RISK_FACTORS", "TECHNOLOGY"]
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notification: "COMPETENT_AUTHORITY_REQUIRED"
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}
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casp_license: REQUIRED
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enforcement: "CEE_REJECT_CR"
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}
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rule EU_MIFID_001 {
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name: "MiFID II金融工具市场指令合规"
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basis: "Directive 2014/65/EU（MiFID II）"
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financial_instrument_classification: {
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security_token: "MIFID_AUTHORIZATION_REQUIRED"
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transferable_securities: "PROSPECTUS_REQUIRED"
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}
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best_execution: REQUIRED
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investor_protection: {
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retail_investor: "ENHANCED_PROTECTION"
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professional_investor: "STANDARD_PROTECTION"
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eligible_counterparty: "MINIMUM_PROTECTION"
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}
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enforcement: "CEE_REJECT_CR"
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}
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rule EU_GDPR_001 {
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name: "通用数据保护条例（GDPR）合规"
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basis: "Regulation (EU) 2016/679（GDPR）"
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data_subject_rights: {
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right_to_erasure: SUPPORTED
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right_to_portability: SUPPORTED
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right_to_access: SUPPORTED
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}
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on_chain_personal_data: "PROHIBITED"
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data_minimization: REQUIRED
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privacy_by_design: REQUIRED
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dpo_required: true
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enforcement: "CEE_REJECT_CR"
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}
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rule EU_AMLD_001 {
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name: "欧盟反洗钱指令（AMLD6）合规"
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basis: "Directive (EU) 2018/843（AMLD5）、Directive (EU) 2021/1160（AMLD6）"
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extends: GLOBAL_AML_001
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cdd_threshold_eur: 10000
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travel_rule_threshold_eur: 1000
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beneficial_owner_threshold: 0.25
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str_authority: "NATIONAL_FIU"
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enforcement: "CEE_REJECT_CR"
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}
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rule EU_RWA_001 {
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name: "欧盟RWA资产通证化（DLT试点制度）"
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basis: "Regulation (EU) 2022/858（DLT试点制度）、MiCA"
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extends: GLOBAL_RWA_001
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dlt_pilot_regime: {
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dlt_mtr: { max_market_cap_eur: 500000000 }
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dlt_ss: { max_market_cap_eur: 6000000000 }
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dlt_tss: { max_market_cap_eur: 9000000000 }
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}
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permitted_assets: ["EQUITY", "DEBT", "FUND", "REAL_ESTATE", "INFRASTRUCTURE", "CARBON_CREDIT"]
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enforcement: "CEE_REJECT_CR"
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}
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}
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