54 lines
1.8 KiB
Plaintext
54 lines
1.8 KiB
Plaintext
// NAC 韩国辖区宪法规则（KR）
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// 监管机构：金融委员会（FSC）、金融监督院（FSS）
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// 法律依据：《特定金融信息法》（特金法）、《资本市场法》、《虚拟资产业务者法》（2024）
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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：FSC-CA-001
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jurisdiction KR {
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name: "大韩民国"
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code: "KR"
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tier: 1
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inherits: GLOBAL
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regulatory_authorities: ["FSC", "FSS", "KOFIU"]
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authorized_ca: "FSC-CA-001"
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ca_cert_standard: "X.509v3"
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rule KR_VASP_001 {
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name: "虚拟资产业务者法合规"
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basis: "《가상자산 이용자 보호 등에 관한 법률》（2024年7月生效）"
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vasp_registration: FSC_REQUIRED
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user_asset_protection: {
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segregation: REQUIRED
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insurance_or_reserve: REQUIRED
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cold_storage_ratio: 0.80
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}
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market_manipulation_prohibition: REQUIRED
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unfair_trading_prohibition: REQUIRED
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enforcement: "CEE_REJECT_CR"
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}
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rule KR_SPECIFIC_001 {
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name: "特定金融信息法合规"
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basis: "《특정 금융거래정보의 보고 및 이용 등에 관한 법률》（特金法）"
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extends: GLOBAL_AML_001
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real_name_account: REQUIRED
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cdd_threshold_krw: 10000000
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travel_rule_threshold_krw: 1000000
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str_authority: "KOFIU"
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str_deadline_days: 3
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enforcement: "CEE_REJECT_CR"
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}
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rule KR_RWA_001 {
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name: "韩国RWA资产通证化"
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basis: "FSC《证券型代币发行及流通规程》（2023）"
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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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professional_investor: {
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individual: { financial_assets_krw: 500000000 }
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institutional: { assets_krw: 10000000000 }
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}
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enforcement: "CEE_REJECT_CR"
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}
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}
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