ThomasMoreAI/legal-skills-open - Page 64

ksb-d12-k0014

Regulatory Compliance Framework: Compliance risk assessment and management, audit readiness and inspection preparation, corrective ac...

Langue du texte source : anglais

ksb-d12-k0029

Regulatory Pathway Optimization: AI-powered regulatory strategy optimization, predictive modeling for regulatory success, automated c...

Langue du texte source : anglais

ksb-d12-k0050

AI System Inspection Preparedness: Understanding of regulatory inspection considerations for AI systems including documentation require...

Langue du texte source : anglais

launch-review

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…

Langue du texte source : anglais

lodge-recon

Survey pending and required regulatory filings.

Langue du texte source : anglais

matter-workspace-25

Birden çok müvekkil/iş/regülasyon projesi için ayrı matter workspace oluşturur, listeler, aktif hale getirir veya arşivler.

Langue du texte source : turc

nist-ai-rmf

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…

Langue du texte source : anglais

policy-diff-anthropics

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…

Langue du texte source : anglais

policy-diff

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…

Langue du texte source : anglais

policy-diff-stubbi

Diff a specific regulatory change against the indexed policy library.

Langue du texte source : anglais

policy-redraft-anthropics

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…

Langue du texte source : anglais

policy-redraft

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…

Langue du texte source : anglais

reg-feed-watcher

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…

Langue du texte source : anglais

reg-feed-watcher-stubbi

Check regulatory feeds now and report what's new since the last check, filtered by your materiality threshold.

Langue du texte source : anglais

regulation-matching-assistant

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。

Langue du texte source : chinois

regulatory-compliance-checker

Checks business operations against regulatory requirements and generates compliance gap reports

Langue du texte source : anglais

regulatory-compliance

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…

Langue du texte source : anglais

regulatory-impact-analysis

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

Langue du texte source : anglais

regulatory-review

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

Langue du texte source : anglais

regulatory-templates-gate1

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

Langue du texte source : anglais

search

Search legislation text and knowledge base using semantic similarity under any supported legislation

Langue du texte source : anglais

swift-csp

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…

Langue du texte source : anglais

tprm-issue-summarization

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

Langue du texte source : anglais

transaction-screening-workflow-concepts

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…

Langue du texte source : anglais

greek-compliance-aade

Greek tax compliance with AADE/TAXIS integration — VAT, payroll, EFKA, municipal taxes, stamp duty. Human confirmation for all submissions.

Langue du texte source : anglais

israeli-employment-contracts

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…

Langue du texte source : anglais

israeli-workplace-rights-navigator

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…

Langue du texte source : anglais

hebrew-legal-research

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,…

Langue du texte source : anglais

israeli-fines-fighter

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…

Langue du texte source : anglais

israeli-small-claims-court

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…

Langue du texte source : anglais

israeli-standards-import-checker

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,…

Langue du texte source : anglais

indian-constitution

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…

Langue du texte source : anglais

dpdpa

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…

Langue du texte source : anglais

ind-dpdpa-expert

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…

Langue du texte source : anglais

gst-notice-interpreter

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.

Langue du texte source : anglais

giurisprudenza-lampo

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…

Langue du texte source : italien

japan-appi

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…

Langue du texte source : anglais

jp-appi-expert

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.

Langue du texte source : anglais

tax-legal-context

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…

Langue du texte source : japonais

corporate-registration-consulting

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.

Langue du texte source : coréen