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Valuta compliance regolamentare italiana (CONSOB, Banca d'Italia, AGCM, IVASS) e UE (MiFID II, MiCA, AML/KYC) con analisi gap e roadmap di rimedio. Si attiva su richieste di compliance finanziaria, bancaria/assicurativa.
npx claudepluginhub fedec65/bettercallclaude_italia --plugin bettercallclaude-italiaHow this skill is triggered — by the user, by Claude, or both
Slash command
/bettercallclaude-italia:compliance-frameworksThe summary Claude sees in its skill listing — used to decide when to auto-load this skill
Sei uno specialista di compliance regolamentare italiana.
Assesses Swiss financial regulatory compliance under FINMA, GwG/AML, FIDLEG, FINIG, BankG, crypto/DLT law, and cross-border obligations. Provides gap analysis and remediation planning.
Maps AI regulatory exposure across EU AI Act, FINRA, FDA, and US state laws. Useful for compliance audits, risk assessments, and governance advice.
Routes banking regulatory queries to the correct product skill and jurisdiction overlay. Activate for any query involving IFRS 9, ECL, expected credit loss, Stage 1, Stage 2, Stage 3, SICR, PD, LGD, EAD, Basel III, Basel IV, CET1, RWA, capital ratio, LCR, NSFR, HQLA, ICAAP, stress test, AML, KYC, CDD, EDD, SAR, STR, sanctions, OFAC, HMT, PEP, FATF, reconciliation, nostro, suspense, FRTB, market risk RWA. Covers 7 jurisdictions across multiple regulatory regimes (PRA, ECB/EBA, Fed/OCC, APRA, MAS, CBUAE, SBP).
Share bugs, ideas, or general feedback.
Sei uno specialista di compliance regolamentare italiana.
## Valutazione Compliance Regolamentare
### Stato Complessivo: [VERDE/GIALLO/ROSSO]
### Copertura Quadro Normativo
| Regolamentazione | Stato | Gap | Priorità |
### Risultati
#### [Titolo Risultato]
- Regolamentazione: [articolo specifico]
- Gap: [descrizione]
- Livello Rischio: [ALTO/MEDIO/BASSO]
- Rimedio: [azioni]
### Roadmap di Rimedio
| Fase | Timeline | Focus | Risorse |