Claude Skills by ThomasMoreAI

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 policy", "draft the policy fix", "mark up the policy", or when gap-surfacer hands off a gap for drafting.

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

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 regulatory development for classification and diff.

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。

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 like "regulatory", "compliance program", "regulated industry", "agency", "enforcement", "regulatory investigation", "consent decree", "compliance audit", "regulatory risk".

'Conduct regulatory impact analyses.

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

Generates structured, citation-grounded summaries of regulatory documents (agency rules, guidance, enforcement actions, compliance frameworks). Extracts provisions, requirements, deadlines, penalties, safe harbors, and compliance actions with pinpoint citations. Use when summarizing regulations, rulemaking notices, enforcement orders, or administrative decisions.

'Gate 1 sub-skill - performs regulatory compliance analysis and field mapping

Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. Use whenever a user presents a screening alert, a name match against a watchlist (OFAC SDN, EU consolidated list, UK OFSI, UN list, PEP list, adverse media hit, etc.), or asks to clear a screening hit / reduce false positives / determine whether a flagged name is actually the listed party. Use even when the user describes the task casually — "is t...

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 (A1/A2/A3/A4/B), mandatory vs advisory controls, independent assessment, SWIFT secure zone, secure flow zone, MFA for operators, SWIFT messaging security, payment fraud prevention on SWIFT, gap analysis for CSCF, or compliance with SWIFT''s 3...

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 how monitoring UIs treat tx hashes, directions, or regulatory reporting hooks—not for legal filing advice or evading reporting.

Synthesizes wills, trusts, beneficiary designations, powers of attorney, and healthcare directives into a unified estate succession reference document. Covers asset distribution maps, trust structures, fiduciary appointments, special provisions, and administration timelines. Use when onboarding to an estate matter, preparing executor guides, summarizing estate plans, or bridging complex instruments with practical implementation steps.

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 14", "Keren Hishtalmut", "Dmei Havra'a", "convalescence pay", "severance", "pitzuim", Israeli pension obligations, non-compete clauses in Israel, or Israeli employment compliance. Covers full-time, part-time, and contractor classificatio...

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 wage, and pension contributions. Use when user asks about "employee rights in Israel", "how many vacation days", "sick pay Israel", "pitzuyei piturim", "dmei havra'a", "minimum wage Israel", "shaat nosafot", or "zchuyot ovdim". Covers Annual...

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, contract law, real estate law, or needs help with Hebrew legal terms. Covers civil, commercial, employment, and administrative law. Do NOT use for providing formal legal advice, always recommend consulting a licensed Israeli attorney (orech din)...

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 options, draft an appeal, or calculate penalty points. Helps users hit the 30-day cancellation window (bakasha le-bitul) AND the 90-day court-hearing window (bakasha le-hishafet), and avoid the +50% surcharge that kicks in after the 90-day mark.

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 self-representation in Israeli courts. Covers claim limits (NIS 39,900), the filing process via gov.il, evidence preparation, hearing procedures, judgments, and enforcement through the execution office (Hotza'a LaPo'al). Do NOT use for criminal mat...

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, Maslol Plus declaration, EU-CoC recognition), required lab tests, timelines, and fast-track options based on the 2016 food parallel-import reform, the 2022 electronics reform, the 2025 EU-regulation reform (Amendment 19), and the Novembe...

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 when the user asks about Indian law, constitutional articles, fundamental rights, BNS sections, IPC equivalents, or legal questions about India.

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 Fiduciary, Data Protection Board of India, consent under DPDPA, notice requirements, breach notification India, children''s data India, cross-border data transfer India, India privacy compliance, DPDPA gap analysis, DPDPA vs GDPR, or any obl...

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 regime, children's data, sectoral overlap with RBI / SEBI / IRDAI / TRAI / CERT-In / ABDM, and Data Protection Board enforcement.

Assess whether Government of India approval is required for foreign investment in an Indian company under Foreign Exchange Management Act, 1999 and the Non-Debt Instruments Rules, 2019. The skill systematically gathers transaction details, evaluates sectoral entry routes and caps, assesses land border country restrictions under applicable laws, and delivers a preliminary compliance note. Produces clear guidance on whether the investment falls within Automatic Route or requires Government appr...

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 su [tema]", o qualsiasi variante che chieda di cercare sentenze, pronunce, massime, orientamenti giurisprudenziali o precedenti su un argomento giuridico. Usa questa skill anche quando l'utente dice "cosa dice la giurisprudenza su", "ci so...

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 and anonymously processed information. Keywords: APPI, Japan data protection, PPC, cross-border transfer, pseudonymised information, individual rights.

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 — Claude loads it automatically when generating tax-related responses that require a disclaimer.

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.

Guides compliance with South Korea''s Personal Information Protection Act (PIPA, 개인정보 보호법). Covers pseudonymisation framework, notification requirements, PIPC enforcement, consent standards, and cross-border transfer rules under the 2023 amendments. Keywords: PIPA, Korea data protection, PIPC, pseudonymisation, consent, cross-border transfers.

kimlawtech/korean-privacy-terms (Apache-2.0) 업스트림을 경유해 Next.js 프로젝트에 한국 법령(개인정보보호법·약관규제법·전자상거래법) 기반 개인정보처리방침·이용약관·쿠키 배너·동의 모달을 생성하는 thin wrapper 스킬.

기존 근로계약서의 근로조건을 변경할 때 사용하는 근로조건 변경 합의서 자동 작성 스킬. 임금·근무장소·업무내용·근무시간 변경, 5인 미만/이상 분기, 2026년 최저임금 10,320원 검증 포함.

Use korean-law-mcp first for Korean law lookups, and fall back to Beopmang when the primary service is unavailable.

Verify Korean legal claims using Korean-law MCP tools and return verdict JSON.

Korean law/case search via law.go.kr + data.go.kr APIs.

Find Korean laws and articles by title search via legal-ko-cli. USE FOR: 법 찾기, 법률 검색, 법조항 찾기, find Korean law, what law applies. DO NOT USE FOR: legal advice, precedent search (use legal-ko-precedent), content search (use legal-ko-zmd).

Search Korean laws and precedents via local hybrid index (FTS + vector). USE FOR: 법률 검색, 판례 검색, semantic search, zmd query, zmd search. DO NOT USE FOR: legal advice, TUI navigation (use legal-ko-search), 법조인 search (use legal-ko-precedent).

Search Korean patent and utility-model publications through the official KIPRIS Plus Open API with keyword search plus application-number detail lookup.

법고을(대법원 도서관 lx.scourt.go.kr) 판례·법령 자동 검색. Selenium 기반으로 키워드 검색하여 사건번호·법원·선고일·PDF URL을 구조화된 데이터로 반환. 무료 공식 사이트. lbox 유료 계정 없는 경우 1차 검색 도구.

준비서면 작성 표준 절차 - 사건 인테이크부터 정본 등록·PDF 추출까지 일관된 오케스트레이션. brief-draft, korean-law, beopgoeul-search, JuriSupport(또는 MD) 스킬을 순서대로 호출하고 각 단계에서 사용자 승인을 받음. 판례 자동 검증은 korean-law 1차 + 법고을 2차 (lbox-search 스킬 자동 호출 안 함, lbox는 사용자 수동 검색용). 법원 전자제출 자체는 자동화하지 않으며 사용자가 직접 수행.

한국 내용증명 자동 작성 스킬. 임금체불·보증금 반환·계약해지·손해배상 등 14개 유형 지원. 법원 제출 서식 기준 DOCX 출력. 법령 환각 방지 레이어와 MCP 개인정보 보호 레이어 내장.

규제 준수 점검, 내부 감사, ESG 보고, 인허가 서류를 지원합니다. '컴플라이언스 점검해줘', '내부 감사 보고서 작성해줘', 'ESG 보고서 만들어줘', '규제 갭 분석해줘', '인허가 서류 준비해줘'라고 요청하세요. 한국 주요 규제 기준 적용, 갭 분석, 시정 계획, ESG 지표 보고서를 제공합니다.

Simule un contrôle fiscal luxembourgeois (ACD pour impôts directs + AED pour TVA) sur 8 axes, avec chefs de redressement, base légale et montants.

Genera primer borrador estructurado de escritos civiles mexicanos (demanda, contestación, recurso, promoción, alegatos) siguiendo el formato procesal del Código Federal de Procedimientos Civiles y los códigos locales. Cada borrador incluye sección de hechos numerados con referencia a anexos, preceptos invocados con cita literal del DOF, y argumentos jurídicos con anclaje en jurisprudencia SCJN cuando aplique. Usar cuando el abogado mexicano necesita producir el primer borrador de un escrito c...

Nigeria Data Protection Regulation (NDPR) and Nigeria Data Protection Act (NDPA) 2023 compliance. Covers lawful basis for processing, data subject rights, cross-border transfer mechanisms, Data Protection Compliance Organisation (DPCO) registration, mandatory DPIA filing, and breach notification. Keywords: NDPR, NDPA, Nigeria, NITDA, DPCO, Africa data protection, cross-border transfer.

Use when auditing Polish B2B service contract (umowa o świadczenie usług / umowa współpracy / kontrakt B2B / staff augmentation / IT outsourcing) — zakaz konkurencji B2B (art. 353¹ KC, SN II CSK 58/18), klauzule wyłączności vs pozorny stosunek pracy (art. 22 § 1¹ KP), kary umowne (art. 483-484 KC, miarkowanie), IP (prawa autorskie do kodu / dzieła), JDG-specyficzne (Prawo Przedsiębiorców art. 6, CEIDG), obowiązek pierwszeństwa, rejestry (CEIDG, KRS, biała lista VAT)