60 lines
2.2 KiB
Plaintext
60 lines
2.2 KiB
Plaintext
// NAC 宪法层辖区规则 — 百慕大（Bermuda）
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// 监管机构：BMA（Bermuda Monetary Authority）
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// 关键法律：Digital Asset Business Act 2018（DABA）
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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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// 生效方式：辖区授权CA（BMA_CA）签名后直接生效，无需链上投票
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JURISDICTION BM {
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name: "百慕大（Bermuda）"
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regulator: "BMA（Bermuda Monetary Authority）"
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key_law: "Digital Asset Business Act 2018（DABA）"
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ca_authority: "BMA_CA"
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tier: "TIER_2"
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// 支持的资产类型
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supported_asset_types: ["保险资产", "再保险资产", "基金份额", "债券", "股权"]
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// 禁止事项（直接生效，无需投票）
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prohibited_activities: ["匿名交易", "无牌照数字资产业务"]
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}
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CLAUSE BM_DABA_001 {
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jurisdiction: "BM"
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type: "COMPLIANCE_RULE"
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description: "数字资产业务须持有BMA颁发的DABA牌照"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE BM_AML_001 {
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jurisdiction: "BM"
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type: "COMPLIANCE_RULE"
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description: "反洗钱须符合FATF标准及百慕大AML/ATF法规"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE BM_INVEST_001 {
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jurisdiction: "BM"
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type: "COMPLIANCE_RULE"
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description: "保险/再保险资产上链须符合保险法第6条"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE BM_KYC_001 {
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jurisdiction: "BM"
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type: "COMPLIANCE_RULE"
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description: "KYC须核实客户身份并保留5年记录"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE BM_REPORT_001 {
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jurisdiction: "BM"
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type: "COMPLIANCE_RULE"
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description: "季度向BMA提交数字资产业务报告"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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