60 lines
2.2 KiB
Plaintext
60 lines
2.2 KiB
Plaintext
// NAC 宪法层辖区规则 — 开曼群岛（Cayman Islands）
|
||
// 监管机构：CIMA（Cayman Islands Monetary Authority）
|
||
// 关键法律：Virtual Asset Service Providers Act 2020（VASP）
|
||
// 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（CIMA_CA）签名后直接生效，无需链上投票
|
||
|
||
JURISDICTION KY {
|
||
name: "开曼群岛（Cayman Islands）"
|
||
regulator: "CIMA（Cayman Islands Monetary Authority）"
|
||
key_law: "Virtual Asset Service Providers Act 2020（VASP）"
|
||
ca_authority: "CIMA_CA"
|
||
tier: "TIER_2"
|
||
|
||
// 支持的资产类型
|
||
supported_asset_types: ["基金份额", "有限合伙权益", "债券", "股权", "虚拟资产"]
|
||
|
||
// 禁止事项（直接生效，无需投票）
|
||
prohibited_activities: ["未注册VASP运营", "匿名基金"]
|
||
}
|
||
|
||
CLAUSE KY_VASP_001 {
|
||
jurisdiction: "KY"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "虚拟资产服务提供商须向CIMA注册"
|
||
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 KY_FUND_001 {
|
||
jurisdiction: "KY"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "基金资产须符合共同基金法或私募基金法"
|
||
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 KY_AML_001 {
|
||
jurisdiction: "KY"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "须符合反洗钱法规（AML Regulations 2020）"
|
||
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 KY_KYC_001 {
|
||
jurisdiction: "KY"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "KYC须核实受益所有人（UBO）信息"
|
||
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 KY_REPORT_001 {
|
||
jurisdiction: "KY"
|
||
type: "COMPLIANCE_RULE"
|
||
description: "年度向CIMA提交合规报告"
|
||
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
|
||
}
|