Fernandosr85/adaption-brazilian-crypto-compliance

该数据集包含针对巴西加密资产法规的结构化合规评估，具有特定场景的提示和JSON格式的完成项，详细说明了适用法律、风险水平和纠正措施。每个条目评估了对巴西中央银行（BCB）、证券交易委员会（CVM）和金融活动控制委员会（COAF）等机构规则的遵守情况，涉及资产隔离、KYC政策和代币分类等问题。该数据集可作为分析监管合规性的资源，并为巴西虚拟资产服务提供商（PSAVs）生成可操作的指导。This dataset contains structured compliance assessments for Brazilian crypto asset regulations, featuring prompts with specific scenarios and JSON completions detailing applicable laws, risk levels, and corrective actions. Each entry evaluates adherence to rules from authorities like the BCB, CVM, and COAF regarding issues such as asset segregation, KYC policies, and token classification. The data serves as a resource for analyzing regulatory conformity and generating actionable guidance for Virtual Asset Service Providers (PSAVs) in Brazil.