From banking
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).
npx claudepluginhub panaversity/agentfactory-business-plugins --plugin bankingThis skill uses the workspace's default tool permissions.
Top-level routing controller. Determines which domain SKILL.md and
references/jurisdictions/australia-apra.mdreferences/jurisdictions/eu-crr.mdreferences/jurisdictions/gcc-gcc.mdreferences/jurisdictions/islamic-banking-interaction.mdreferences/jurisdictions/pakistan-sbp.mdreferences/jurisdictions/singapore-mas.mdreferences/jurisdictions/uae-cbuae.mdreferences/jurisdictions/uk-pra.mdreferences/jurisdictions/us-cecl.mdreferences/jurisdictions/us-federal.mdreferences/regulatory-map.mdreferences/sa-risk-weight-table.mdSwiss financial regulatory compliance frameworks — FINMA supervision, GwG/AMLA anti-money laundering, FIDLEG/FINIG financial institution licensing, banking secrecy, and cross-border compliance requirements
Routes Islamic finance queries to the correct product skill and jurisdiction overlay. Activate for any query involving Islamic banking, AAOIFI, Shariah- compliant finance, sukuk, takaful, murabaha, ijarah, musharaka, mudaraba, salam, istisna'a, zakat, or Shariah screening. Covers 20 jurisdictions across 3 accounting regimes (AAOIFI-primary, IFRS with Islamic guidance, local standards).
Guides fintech regulatory compliance: SOX controls (SoD, access, change mgmt), PSD2 (SCA, open banking APIs), KYC/AML (screening, sanctions), GDPR retention, MiFID II/Basel III reporting. For compliance impl or audits.
Share bugs, ideas, or general feedback.
Top-level routing controller. Determines which domain SKILL.md and jurisdiction overlay to load before generating any banking regulatory output. Does NOT contain regulatory rules -- it routes to the files that do.
Read query for: country, regulator name, or regulatory standard reference. If no jurisdiction identifiable: ASK before proceeding. NEVER default to any jurisdiction.
| Query Terms | Load |
|---|---|
| IFRS 9, ECL, PD, LGD, EAD, impairment, provision | ifrs9-ecl |
| Stage 1/2/3, SICR, staging, DPD, covenant breach | ifrs9-staging |
| Macro overlay, PIT PD, scenarios, credit cycle | ifrs9-scenarios |
| IFRS 7 disclosure, ECL note, sensitivity analysis | ifrs9-disclosure |
| CET1, RWA, capital ratio, MDA, output floor, ICAAP | basel-capital |
| SA risk weight, credit RWA, CCF, standardised approach | basel-rwa-credit |
| FRTB, market risk RWA, trading book, SBM, DRC, IMA | basel-rwa-market |
| LCR, HQLA, liquidity coverage, run-off rate | liquidity-lcr |
| NSFR, stable funding, ASF, RSF | liquidity-nsfr |
| Stress test, capital depletion, ACS, DFAST, ICAAP | stress-testing |
| AML alert, typology, money laundering, structuring | aml-typologies |
| SAR, STR, suspicious activity report, NCA, FinCEN | aml-sar-drafting |
| CDD, EDD, KYC, source of wealth, PEP onboarding | aml-cdd-edd |
| Sanctions, OFAC, HMT, SDN, sanctioned entity | sanctions-screening |
| KYC risk rating, customer risk, risk classification | kyc-risk-rating |
| Nostro, suspense, GL recon, provision recon, settlement | bank-reconciliation |
| CECL, ASC 326, US ECL, current expected credit losses | us-cecl (comparison overlay) |
| Islamic banking, AAOIFI, FAS 30, riba, murabaha, ijara | islamic-banking-interaction |
When a jurisdiction is identified, load the appropriate overlay:
Every banking regulatory output must begin with: GOVERNING STANDARD: [e.g. IFRS 9 / Basel III SA -- UK PRA] DOMAIN: [e.g. IFRS 9 ECL -- Stage Assessment] JURISDICTION: [e.g. United Kingdom -- PRA Rulebook / UK CRR]