60 lines
2.2 KiB
Plaintext
60 lines
2.2 KiB
Plaintext
// NAC 宪法层辖区规则 — 泽西岛（Jersey）
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// 监管机构：JFSC（Jersey Financial Services Commission）
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// 关键法律：Virtual Asset Service Providers (Jersey) Law 2021
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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（JFSC_CA）签名后直接生效，无需链上投票
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JURISDICTION JE {
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name: "泽西岛（Jersey）"
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regulator: "JFSC（Jersey Financial Services Commission）"
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key_law: "Virtual Asset Service Providers (Jersey) Law 2021"
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ca_authority: "JFSC_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: ["基金份额", "债券", "股权", "虚拟资产"]
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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VASP运营", "匿名基金"]
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}
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CLAUSE JE_VASP_001 {
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jurisdiction: "JE"
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type: "COMPLIANCE_RULE"
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description: "虚拟资产服务提供商须向JFSC注册"
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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 JE_AML_001 {
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jurisdiction: "JE"
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type: "COMPLIANCE_RULE"
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description: "须符合泽西岛反洗钱法规（Money Laundering Order 2008）"
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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 JE_KYC_001 {
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jurisdiction: "JE"
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type: "COMPLIANCE_RULE"
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description: "KYC须核实受益所有人（UBO）信息"
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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 JE_FUND_001 {
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jurisdiction: "JE"
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type: "COMPLIANCE_RULE"
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description: "基金资产须符合泽西岛集合投资基金法"
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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 JE_REPORT_001 {
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jurisdiction: "JE"
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type: "COMPLIANCE_RULE"
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description: "年度向JFSC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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