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regulatory

248 skills across 17 jurisdictions.

Skills

Germany flagGermany · regulatory

Subunternehmer-Regelung prüfen

Prüfe die Subunternehmerklausel im KI-Anbietervertrag. Norm Absatz drei Satz zwei Nummer drei der einschlaegigen Dienstleisterregelung. Pflichtinhalt…

Klotzkette
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
European Union flagEuropean Union · regulatory

Technische Dokumentation — Art. 11 und Anhang IV KI-VO

Anbieter von Hochrisiko-KI fragt: Was muss die technische Dokumentation enthalten und wie aktuell muss sie sein? Art. 11 i.V.m. Anhang IV KI-VO. Prüf…

Klotzkette
European Union flagEuropean Union · regulatory

Territorialer Anwendungsbereich — Art. 2 KI-VO

Nicht-EU-Unternehmen oder Exporteur fragt: Gilt die KI-VO auch für uns obwohl wir außerhalb der EU sind? Art. 2 KI-VO territorialer Anwendungsbereich…

Klotzkette
United States flagUnited States · regulatory

Thesis

Track legislation, regulatory actions, and legal developments affecting prediction markets, crypto, and AI agents — triaged by stage × impact for dec…

aaronjmars
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
Austria flagAustria · regulatory

Transparenz Check — Oesterreichisches Recht

Prueft Impressum, Datenschutzerklaerung und Vereinsangaben auf oesterreichische Rechtskonformitaet (ECG § 5, DSGVO Art. 13/14, VerG)

European Union flagEuropean Union · regulatory

Transparenz und Informationen für Betreiber — Art. 13 KI-VO

Anbieter von Hochrisiko-KI fragt: Welche Informationen muessen wir dem Betreiber in der Gebrauchsanweisung zur Verfuegung stellen? Art. 13 KI-VO Tran…

Klotzkette
European Union flagEuropean Union · regulatory

Triage: KI-VO-Vorprüfung — Was prüft der Nutzer?

Nutzer kommt mit unklarer KI-VO-Frage oder möglicherweise betroffener Software und fragt: Wie starte ich die KI-VO-Prüfung? Eingangs-Triage-Skill. Pr…

Klotzkette
France flagFrance · regulatory

User Input

[COMMUNITY] Assess compliance with French digital administration standards — RGI, RGAA, RGESN, RGS, and DINUM doctrine cloud de l'État

tractorjuice
European Union flagEuropean Union · regulatory

User Input

[COMMUNITY] Assess EU AI Act (Regulation 2024/1689) compliance obligations, risk classification, and conformity requirements for AI systems

tractorjuice
European Union flagEuropean Union · regulatory

User Input

[COMMUNITY] Assess EU Digital Services Act (DSA, Regulation 2022/2065) compliance obligations for online intermediary services, platforms, and very l…

tractorjuice
France flagFrance · regulatory

User Input

[COMMUNITY] Generate a public algorithm transparency notice complying with Article L311-3-1 CRPA (Loi République Numérique) for French public adminis…

tractorjuice
France flagFrance · regulatory

User Input

[COMMUNITY] Assess Diffusion Restreinte (DR) handling compliance — marking, storage, transmission, and destruction rules for French administrative se…

tractorjuice
Canada flagCanada · regulatory

User Request

[COMMUNITY] Generate an Official Languages Act review — Parts IV (services), V (language of work), VI (federal language obligations); service-equival…

tractorjuice
Canada flagCanada · regulatory

User Request

[COMMUNITY] Generate a Canada FITAA (Foreign Influence Transparency and Accountability Act, Bill C-70 2024) compliance assessment — activity scoping,…

tractorjuice
Canada flagCanada · regulatory

User Request

[COMMUNITY] Generate a Canada Security of Information Act handling plan — Special Operational Information (SOI) register, marking and handling matrix…

tractorjuice
European Union flagEuropean Union · regulatory

Verhaltenskodizes, harmonisierte Normen und ISO-Standards

Normen- und Standards-Landkarte fuer KI-VO-Compliance: Art. 40 harmonisierte Normen, Art. 41 gemeinsame Spezifikationen, Art. 56 GPAI Code of Practic…

Klotzkette
European Union flagEuropean Union · regulatory

Verhältnis zu anderen Unionsrechtsakten

Anwalt oder Compliance-Beauftragter fragt: Gilt neben der KI-VO noch ein anderes EU-Gesetz für das gleiche System und wie interagieren die Pflichten?…

Klotzkette
European Union flagEuropean Union · regulatory

Verificación de cumplimiento normativo

Usar para verificar cumplimiento RGPD, NIS2 y CRA. También: verificar RGPD, cumplimiento normativo, NIS2, CRA, Cyber Resilience Act, protección de da…

686f6c61
European Union flagEuropean Union · regulatory

Verordnung, Beschluss und Soft Law

EU-Verordnungen Beschluesse und Soft-Law-Instrumente einordnen und deren Verbindlichkeit prüfen. Art. 288 AEUV EU-Rechtsquellen. Prüfraster: Rechtsqu…

Klotzkette
Germany flagGermany · regulatory

Verschwiegenheitsklausel prüfen

Prüfe die vertragliche Verpflichtung des Dienstleisters auf Verschwiegenheit nach Absatz drei der einschlaegigen Dienstleisterregelung (§§ 43e BRAO 6…

Klotzkette
European Union flagEuropean Union · regulatory

Vertragsverletzung und Durchsetzung

Vertragsverletzungsverfahren der EU-Kommission gegen Mitgliedstaaten einordnen oder Reaktion eines Mitgliedstaats vorbereiten. Art. 258 260 AEUV Vert…

Klotzkette

regulatory legal skills by jurisdiction

Regulatory work is defined by asymmetry: the agency holds the licensing power, the enforcement pen, and the rulemaking calendar, while practitioners must track all three simultaneously across frameworks that change without warning. From pharmaceutical approvals and financial-services authorisations to environmental permits and telecoms spectrum assignments, the regulatory legal skills in the ThomasMore catalog cover the full breadth of supervised industries and the procedural demands each regulator imposes. Every skill is agent-ready, meaning it executes a discrete, repeatable task — mapping a licensing pathway, drafting a regulator-facing submission, or screening a product against sector-specific thresholds — and is accessible over MCP or as a direct download.

Because regulatory risk is jurisdictional at its core, the catalog organises these skills by country as well as by sector, so counsel advising on EU financial regulation, US federal agency practice, or a national telecoms authority can filter to exactly the right framework. Authors maintain the skills as primary rules shift, whether that is a new delegated act under a European directive or a revised guidance note from a domestic regulator. The open-source contributions follow official sources rather than secondary commentary, keeping analysis anchored in the actual text that an enforcement officer would cite. Filter by jurisdiction or license type to locate the capability your current matter requires.