60 lines
2.3 KiB
Plaintext
60 lines
2.3 KiB
Plaintext
// NAC 宪法层辖区规则 — 马耳他（Malta）
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// 监管机构：MFSA（Malta Financial Services Authority）
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// 关键法律：Virtual Financial Assets Act 2018（VFA）& MiCA（EU成员国适用）
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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（MFSA_CA）签名后直接生效，无需链上投票
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JURISDICTION MT {
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name: "马耳他（Malta）"
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regulator: "MFSA（Malta Financial Services Authority）"
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key_law: "Virtual Financial Assets Act 2018（VFA）& MiCA（EU成员国适用）"
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ca_authority: "MFSA_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: ["虚拟金融资产", "证券型代币", "实用型代币", "电子货币代币"]
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// 禁止事项（直接生效，无需投票）
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prohibited_activities: ["未经VFA测试的资产发行", "个人信息上链"]
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}
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CLAUSE MT_VFA_001 {
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jurisdiction: "MT"
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type: "COMPLIANCE_RULE"
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description: "虚拟金融资产须通过MFSA的VFA测试（金融工具/电子货币/VFA）"
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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 MT_MICA_001 {
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jurisdiction: "MT"
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type: "COMPLIANCE_RULE"
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description: "作为EU成员国，须同时符合MiCA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 MT_GDPR_001 {
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jurisdiction: "MT"
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type: "COMPLIANCE_RULE"
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description: "个人数据处理须符合GDPR，禁止个人信息直接上链"
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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 MT_AML_001 {
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jurisdiction: "MT"
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type: "COMPLIANCE_RULE"
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description: "须符合EU第六反洗钱指令（6AMLD）"
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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 MT_AGENT_001 {
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jurisdiction: "MT"
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type: "COMPLIANCE_RULE"
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description: "须通过MFSA认可的VFA代理人提交申请"
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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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