Regulatory
Skills
Regulatory Review Skill
Use to assess regulatory applicability for products that may fall under AI regulation (EU AI Act, Article 50 transparency).
Regulatory Templates - Gate 1: Placeholder Mapping (Post Gate 0)
Gate 1 sub-skill - performs regulatory compliance analysis and field mapping from template specifications.
regulatory-impact-analysis
Conduct regulatory impact analyses. TRIGGERS - Use when user needs help with regulatory-impact-analysis related tasks.
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…
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…
TPRM Issue Summarization
Summarize Third-Party Risk Management issues including vendor risk exposure, assessment gaps, remediation status, and compliance impact across the TP…
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…
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.