60 lines
2.2 KiB
Plaintext
60 lines
2.2 KiB
Plaintext
// NAC 宪法层辖区规则 — 马恩岛（Isle of Man）
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// 监管机构：FSA（Isle of Man Financial Services Authority）
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// 关键法律：Designated Businesses (Registration and Oversight) Act 2015
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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（IM_FSA_CA）签名后直接生效，无需链上投票
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JURISDICTION IM {
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name: "马恩岛（Isle of Man）"
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regulator: "FSA（Isle of Man Financial Services Authority）"
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key_law: "Designated Businesses (Registration and Oversight) Act 2015"
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ca_authority: "IM_FSA_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: ["数字资产", "代币", "虚拟货币", "基金份额"]
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// 禁止事项（直接生效，无需投票）
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prohibited_activities: ["未注册数字资产业务", "匿名交易"]
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}
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CLAUSE IM_FSA_001 {
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jurisdiction: "IM"
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type: "COMPLIANCE_RULE"
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description: "数字资产业务须向FSA注册为指定业务"
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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 IM_AML_001 {
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jurisdiction: "IM"
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type: "COMPLIANCE_RULE"
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description: "须符合马恩岛反洗钱法规（Anti-Money Laundering Code 2019）"
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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 IM_KYC_001 {
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jurisdiction: "IM"
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type: "COMPLIANCE_RULE"
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description: "KYC须核实客户身份，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 IM_CUSTODY_001 {
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jurisdiction: "IM"
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type: "COMPLIANCE_RULE"
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description: "数字资产托管须符合FSA托管规则"
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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 IM_REPORT_001 {
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jurisdiction: "IM"
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type: "COMPLIANCE_RULE"
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description: "年度向FSA提交合规报告"
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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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