60 lines
2.3 KiB
Plaintext
60 lines
2.3 KiB
Plaintext
// NAC 宪法层辖区规则 — 直布罗陀（Gibraltar）
|
||
// 监管机构：GFSC（Gibraltar Financial Services Commission）
|
||
// 关键法律：Distributed Ledger Technology Regulatory Framework 2018（DLT框架）
|
||
// 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
|
||
// 生效方式：辖区授权CA（GFSC_CA）签名后直接生效，无需链上投票
|
||
|
||
JURISDICTION GI {
|
||
name: "直布罗陀（Gibraltar）"
|
||
regulator: "GFSC（Gibraltar Financial Services Commission）"
|
||
key_law: "Distributed Ledger Technology Regulatory Framework 2018（DLT框架）"
|
||
ca_authority: "GFSC_CA"
|
||
tier: "TIER_2"
|
||
|
||
// 支持的资产类型
|
||
supported_asset_types: ["数字资产", "代币", "虚拟货币", "证券型代币"]
|
||
|
||
// 禁止事项（直接生效，无需投票）
|
||
prohibited_activities: ["无DLT牌照运营", "匿名交易"]
|
||
}
|
||
|
||
CLAUSE GI_DLT_001 {
|
||
jurisdiction: "GI"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "使用DLT存储或传输价值须向GFSC申请DLT牌照"
|
||
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）
|
||
effective_immediately: true
|
||
}
|
||
|
||
CLAUSE GI_AML_001 {
|
||
jurisdiction: "GI"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "须符合直布罗陀反洗钱法规（Proceeds of Crime Act 2015）"
|
||
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）
|
||
effective_immediately: true
|
||
}
|
||
|
||
CLAUSE GI_KYC_001 {
|
||
jurisdiction: "GI"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "KYC须核实客户身份，保留5年记录"
|
||
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）
|
||
effective_immediately: true
|
||
}
|
||
|
||
CLAUSE GI_CUSTODY_001 {
|
||
jurisdiction: "GI"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "数字资产托管须符合GFSC托管规则"
|
||
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）
|
||
effective_immediately: true
|
||
}
|
||
|
||
CLAUSE GI_REPORT_001 {
|
||
jurisdiction: "GI"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "年度向GFSC提交DLT业务报告"
|
||
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）
|
||
effective_immediately: true
|
||
}
|