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Regulatory

Plugin: general-regulatory Version: License: MIT Skills: 57

Skills

GENERAL · regulatory

Regulatory Review Skill

Use to assess regulatory applicability for products that may fall under AI regulation (EU AI Act, Article 50 transparency).

haabe
GENERAL · regulatory

Regulatory Templates - Gate 1: Placeholder Mapping (Post Gate 0)

Gate 1 sub-skill - performs regulatory compliance analysis and field mapping from template specifications.

ForceInjection
GENERAL · regulatory

regulatory-impact-analysis

Conduct regulatory impact analyses. TRIGGERS - Use when user needs help with regulatory-impact-analysis related tasks.

Winbda
GENERAL · regulatory

Screening Alert Adjudication

Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. U…

Amir Fadavi
GENERAL · regulatory

SWIFT Customer Security Programme (CSP) — CSCF v2025

Expert SWIFT Customer Security Programme (CSP) advisor covering the Customer Security Controls Framework (CSCF v2025). Use this skill whenever a user…

Sushegaad
GENERAL · regulatory

TPRM Issue Summarization

Summarize Third-Party Risk Management issues including vendor risk exposure, assessment gaps, remediation status, and compliance impact across the TP…

GENERAL · regulatory

Transaction screening workflow (concepts)

Educational map of transaction-centric compliance screening—transfer as the atomic unit, deposit vs withdrawal direction, single and CSV import, tran…

NeverSight
GENERAL · regulatory

法规匹配助手-信托监管版(T819)

用于信托领域合同与法务中的法规匹配助手-信托监管版场景。支持结构化输入处理、规则分析与Markdown结果输出。

aifinlab
GENERAL · regulatory

法规匹配助手(T109)

用于法规要求与业务条款匹配检查,基于监管规则关键词识别已覆盖义务与潜在缺口。适用于合同法务、合规审查、监管检查前自查场景。

aifinlab

regulatory legal skills for GENERAL

Regulatory work that spans multiple jurisdictions carries a particular burden: the same product approval, licensing requirement, or enforcement risk may be governed by incompatible frameworks that must nonetheless be navigated simultaneously, and missing a single national agency's procedural step can jeopardise clearance everywhere else. The regulatory legal skills assembled under the general cross-jurisdiction collection in the ThomasMore catalog are built for exactly that kind of layered compliance landscape — mapping permit pathways, drafting regulatory submissions, tracking notification deadlines, and screening conduct against sector-specific rules across the jurisdictions a matter touches.

Each skill is agent-ready, running over MCP or available as a download, so it slots into the workflow your team already uses rather than demanding a separate review process. The open-source contributions cover areas such as licensing and authorisation regimes, enforcement and investigation procedure, product and market regulation, and the interaction between domestic rules and supranational frameworks including GDPR and competition-law obligations with cross-border reach. Authors maintain these skills as regulatory agencies update their guidance and procedural rules evolve — a material advantage when no single annotated code captures the full picture. Whether you advise a client facing parallel investigations, preparing a multi-market product launch, or restructuring a regulated business across borders, use the filters above to locate the capability your matter needs.