65 lines
2.3 KiB
Plaintext
65 lines
2.3 KiB
Plaintext
// NAC 英国辖区宪法规则（GB）
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// 监管机构：金融行为监管局（FCA）、英格兰银行（BoE）
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// 法律依据：《金融服务与市场法》（FSMA 2000）、《加密资产注册制度》（MLR 2017）、《金融服务与市场法》（2023修订）
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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：FCA-CA-001
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jurisdiction GB {
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name: "大不列颠及北爱尔兰联合王国"
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code: "GB"
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tier: 1
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inherits: GLOBAL
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regulatory_authorities: ["FCA", "BOE", "PRA"]
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authorized_ca: "FCA-CA-001"
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ca_cert_standard: "X.509v3"
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rule GB_FSMA_001 {
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name: "金融服务与市场法合规"
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basis: "《金融服务与市场法》（FSMA 2000）、《金融服务与市场法》（2023修订）"
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specified_investment_classification: {
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security_token: "FCA_AUTHORIZATION_REQUIRED"
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e_money: "FCA_AUTHORIZATION_REQUIRED"
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}
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financial_promotion: {
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retail_promotion: "FCA_APPROVAL_REQUIRED"
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high_net_worth: "SELF_CERTIFICATION"
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}
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enforcement: "CEE_REJECT_CR"
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}
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rule GB_CRYPTO_001 {
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name: "加密资产注册制度合规"
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basis: "《洗钱、恐怖主义融资和资金转移法规》（MLR 2017）第10A条"
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fca_registration: REQUIRED
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cryptoasset_activities: {
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exchange: "FCA_REGISTRATION_REQUIRED"
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custody: "FCA_REGISTRATION_REQUIRED"
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issuance: "FCA_REGISTRATION_REQUIRED"
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}
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enforcement: "CEE_REJECT_CR"
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}
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rule GB_AML_001 {
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name: "英国反洗钱合规"
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basis: "MLR 2017、《刑事收益法》（POCA 2002）"
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extends: GLOBAL_AML_001
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cdd_threshold_gbp: 10000
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travel_rule_threshold_gbp: 1000
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str_authority: "NCA_UKFIU"
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str_deadline_hours: 24
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enforcement: "CEE_REJECT_CR"
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}
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rule GB_RWA_001 {
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name: "英国RWA资产通证化"
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basis: "FCA《加密资产指引》（PS19/22）、FSMA 2023"
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extends: GLOBAL_RWA_001
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permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "CARBON_CREDIT"]
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high_net_worth_investor: {
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individual: { income_annual_gbp: 100000, net_assets_gbp: 250000 }
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sophisticated_investor: { self_certification: REQUIRED }
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}
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enforcement: "CEE_REJECT_CR"
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}
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}
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