60 lines
2.3 KiB
Plaintext
60 lines
2.3 KiB
Plaintext
// NAC 宪法层辖区规则 — 英属维京群岛（British Virgin Islands）
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// 监管机构：FSC（Financial Services Commission）
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// 关键法律：BVI Business Companies Act 2004 & Virtual Assets Service Providers Act 2022
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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（VG_FSC_CA）签名后直接生效，无需链上投票
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JURISDICTION VG {
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name: "英属维京群岛（British Virgin Islands）"
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regulator: "FSC（Financial Services Commission）"
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key_law: "BVI Business Companies Act 2004 & Virtual Assets Service Providers Act 2022"
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ca_authority: "VG_FSC_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: ["股权", "债券", "基金份额", "虚拟资产", "知识产权"]
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// 禁止事项（直接生效，无需投票）
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prohibited_activities: ["无牌照VASP运营", "匿名壳公司"]
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}
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CLAUSE VG_VASP_001 {
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jurisdiction: "VG"
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type: "COMPLIANCE_RULE"
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description: "虚拟资产服务商须向FSC申请VASP牌照"
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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 VG_BVI_001 {
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jurisdiction: "VG"
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type: "COMPLIANCE_RULE"
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description: "BVI公司须在公司注册处登记，保留受益所有人信息"
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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 VG_AML_001 {
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jurisdiction: "VG"
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type: "COMPLIANCE_RULE"
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description: "须符合防洗钱及恐怖融资（防制）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 VG_KYC_001 {
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jurisdiction: "VG"
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type: "COMPLIANCE_RULE"
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description: "KYC须核实最终受益人（UBO）至25%持股门槛"
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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 VG_REPORT_001 {
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jurisdiction: "VG"
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type: "COMPLIANCE_RULE"
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description: "向FSC提交年度合规报告"
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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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