Regulatory Compliance Framework: Compliance risk assessment and management, audit readiness and inspection preparation, corrective ac...
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ThomasMoreAI/legal-skills-open - Page 64
SkillsMP has collected 3,571 skills from ThomasMoreAI/legal-skills-open. Open a skill to review its source and details.
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Regulatory Pathway Optimization: AI-powered regulatory strategy optimization, predictive modeling for regulatory success, automated c...
AI System Inspection Preparedness: Understanding of regulatory inspection considerations for AI systems including documentation require...
Full launch review against your framework and risk calibration. Use when the user says "review this launch", "legal review for [feature]", "can we ship this", "what are the legal issues with [product]", or references a launch tracker ticket or PRD that needs…
Survey pending and required regulatory filings.
Birden çok müvekkil/iş/regülasyon projesi için ayrı matter workspace oluşturur, listeler, aktif hale getirir veya arşivler.
Source text: Turkish
Expert NIST AI Risk Management Framework (AI RMF 1.0) advisor covering all four functions: GOVERN, MAP, MEASURE, MANAGE. Use this skill whenever a user asks about NIST AI RMF, AI risk management, AI trustworthiness, GOVERN function, MAP function, MEASURE…
Diff a specific regulatory change against the indexed policy library. Use when a reg has changed and you need to know which policies it touches and what the gap is, when the user says "diff this reg against our policies", "which policy does this affect", or…
Diff a specific regulatory change against the indexed policy library. Use when a reg has changed and you need to know which policies it touches and what the gap is, when the user says "diff this reg against our policies", "which policy does this affect", or…
Diff a specific regulatory change against the indexed policy library.
Produce a proposed marked-up policy redraft that closes a gap found by /regulatory-legal:gaps or /regulatory-legal:policy-diff. A first draft for internal review — not for direct application to approved policy documents. Use when the user says "redraft the…
Produce a proposed marked-up policy redraft that closes a gap found by $regulatory-legal:gaps or $regulatory-legal:policy-diff. A first draft for internal review — not for direct application to approved policy documents. Use when the user says "redraft the…
Check regulatory feeds now and report what's new since the last check, filtered by your materiality threshold. Use when the user says "check the feeds", "what's new", "regulatory update", when running from the scheduled agent, or when manually pasting a…
Check regulatory feeds now and report what's new since the last check, filtered by your materiality threshold.
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。
Source text: Chinese
Checks business operations against regulatory requirements and generates compliance gap reports
Multi-sector regulatory compliance skill for industry-specific regulations. Use when the user needs assistance with regulatory frameworks, compliance programs, regulatory investigations, or industry-specific requirements across sectors. Triggers on keywords…
Conduct regulatory impact analyses. TRIGGERS - Use when user needs help with regulatory-impact-analysis related tasks.
Use to assess regulatory applicability for products that may fall under AI regulation (EU AI Act, Article 50 transparency).
Gate 1 sub-skill - performs regulatory compliance analysis and field mapping from template specifications.
Search legislation text and knowledge base using semantic similarity under any supported legislation
Expert SWIFT Customer Security Programme (CSP) advisor covering the Customer Security Controls Framework (CSCF v2025). Use this skill whenever a user asks about SWIFT CSP, CSCF controls, SWIFT security attestation, KYC-SA portal, SWIFT architecture types…
Summarize Third-Party Risk Management issues including vendor risk exposure, assessment gaps, remediation status, and compliance impact across the TPRM lifecycle
Educational map of transaction-centric compliance screening—transfer as the atomic unit, deposit vs withdrawal direction, single and CSV import, transaction list and detail views, per-transfer screening, rescreen, and STR-style exports. Use when the user asks…
Greek tax compliance with AADE/TAXIS integration — VAT, payroll, EFKA, municipal taxes, stamp duty. Human confirmation for all submissions.
Draft Israeli employment contracts (chozeh avoda) with all mandatory clauses per Israeli labor law. Use when user asks to create or generate an employment contract, calculate mandatory benefits for a contract, or asks about "chozeh avoda", "Section 14", "Saif…
Understand and exercise employee rights under Israeli labor law, including vacation days (chofsha), sick leave (machala), overtime pay, the Birth and Parenting Period and paternity leave, severance pay (pitzuyim), convalescence pay (dmei havra'a), minimum…
Assist with Israeli legal research including legislation lookup, case law concepts, Hebrew legal terminology, and legal document preparation guidance. Use when user asks about Israeli law, "chok", "mishpat", "bagatz", court procedures, employment law,…
Appeal parking tickets and traffic fines in Israel: generates Hebrew appeal letters, explains deadlines, covers municipal fine codes, speed camera violations, and the points system. Use when a user receives a knasa (fine) and wants to understand their…
Guide users through filing and navigating Israeli small claims court (tvi'ot ktanot). Use when user asks about small claims procedures, filing a lawsuit for consumer disputes, landlord-tenant claims, service complaints, court forms, filing fees, or…
Check whether a product requires Standards Institution of Israel (SII, Mechon HaTikanim) approval under an official standard (takan rishmi) before it can be imported into Israel. Returns applicable SI numbers, approval route (type approval, shipment approval,…
Query Indian Constitution articles and BNS 2023 (Bharatiya Nyaya Sanhita) criminal law sections using RAG with semantic search. Look up fundamental rights, directive principles, emergency provisions, and BNS offences with cited article/section numbers. Use…
Expert India Digital Personal Data Protection Act, 2023 (DPDPA) compliance advisor. Use this skill whenever a user asks about the DPDPA, DPDP Act, DPDP Rules 2025, India data privacy law, Data Fiduciary obligations, Data Principal rights, Significant Data…
India DPDPA expert for the Digital Personal Data Protection Act 2023 and the DPDP Rules 2025. Covers Data Fiduciary obligations, Data Principal rights, Significant Data Fiduciary regime, Consent Manager, breach notification (72-hour), cross-border transfer…
Master orchestrator skill for the GST Notice Responder. Load this skill first for ANY GST notice. It reads the notice, identifies the type, loads the relevant section/rule skills, and directs the agent to draft a reply strategy.
Ricerca giurisprudenziale rapida per ottenere un quadro di orientamento iniziale su un tema giuridico. Si attiva con "giurisprudenza-lampo [tema]", "cerca giurisprudenza su [tema]", "sentenze su [tema]", "pronunce su [tema]", "orientamento giurisprudenziale…
Source text: Italian
Guides compliance with Japan's Act on the Protection of Personal Information (APPI, 2022 amendments). Covers individual rights expansion, cross-border transfer restrictions including pre-transfer information requirements, PPC enforcement, and pseudonymised…
Japan APPI expert for the Act on the Protection of Personal Information. Reference-depth framework plugin with scope determination, evidence checklist, and SCF-backed assessment guidance for Japanese personal data.
Background legal and regulatory context for the shinkoku tax filing plugin. Contains the standard disclaimer about the scope of tax information provided, the relationship to the Tax Accountant Act (税理士法), and tool limitations. This skill is not user-invocable…
Source text: Japanese
법인등기소/인터넷등기소 상업등기 신청을 처음 하는 사용자를 위해 일반 영리 주식회사 발기설립 절차, 정관·첨부서류 실제 HWP 양식 작성, 등록면허세·과밀억제권역 중과 체크, rhwp 기반 순차 검토 흐름을 참고용으로 안내한다.
Source text: Korean