Regulatory Framework¶
Обзор¶
Regulatory framework для Saga DeFi Platform - соответствие финансовому законодательству и требованиям регуляторов.
🏛️ Regulatory Compliance¶
Financial Regulations¶
- Securities Laws: Compliance с securities законодательством
- AML/KYC: Anti-Money Laundering процедуры
- Consumer Protection: Защита прав инвесторов
- Data Privacy: GDPR, CCPA compliance
DeFi-Specific Regulations¶
- Smart Contract Audits: Обязательный аудит контрактов
- Transparency Requirements: Публичная отчетность
- Risk Disclosures: Информирование о рисках
- Governance: Децентрализованное управление
Compliance Requirements¶
User Verification¶
- Email verification обязателен
- Wallet ownership proof
- Geographic restrictions (если применимо)
- Age verification
Transaction Monitoring¶
- Suspicious activity detection
- Large transaction reporting
- Audit trail maintenance
- Regulatory reporting
Security & Privacy¶
Data Protection¶
- Personal data encryption
- Secure storage practices
- Data retention policies
- Right to deletion (GDPR)
Financial Data¶
- Transaction confidentiality
- Balance privacy
- Investment data protection
- Audit access controls
📖 Applicable Laws¶
United States¶
- Securities Act of 1933
- Securities Exchange Act of 1934
- Investment Company Act of 1940
- Dodd-Frank Act
European Union¶
- MiCA (Markets in Crypto-Assets)
- GDPR (Data Protection)
- PSD2 (Payment Services)
- AML Directives
Связанная документация¶
📋 Метаданные¶
Версия: 2.4.82
Обновлено: 2025-10-21
Статус: Published