kb-fintech-licensing-difc-sboghossian SKILL.md skillA
kb-fintech-licensing-difc-sboghossian from thomasmoreai/legal-skills-open is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add thomasmoreai/legal-skills-open/kb-fintech-licensing-difc-sboghossian@v0.1.0Pins v0.1.0 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- thomasmoreai/legal-skills-open
- Path
ae/finance/skills/kb-fintech-licensing-difc-sboghossian/SKILL.md- Versions recorded
- 1
- Latest version
- v0.1.0, committed Oct 8, 2026
- Size
- 9,223 bytes
- Repository stars
- 95
- License
- Apache-2.0
Use when a matter involves financial services licensing, fintech regulation, payment services, investment management, or establishing a regulated financial entity in the Dubai International Financial Centre (DIFC). Covers DFSA-regulated activities, the Innovation Testing License (ITL) sandbox, capital requirements, crypto-asset services (DFSA crypto regime), AML/CFT obligations, comparison with ADGM, and the typical 4–9 month setup process. Triggers on DIFC fintech license, DFSA application…
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# Knowledge Pack — DIFC Fintech Licensing (DFSA) ## Overview The **Dubai International Financial Centre (DIFC)** is an independent international financial centre established by UAE Federal Decree in 2004. The **Dubai Financial Services Authority (DFSA)** is its financial regulator, operating under the **Regulatory Law 2004** and issuing sector-specific rulebooks. DIFC operates under **English-law-inspired common law**, with DIFC Courts providing high-quality dispute resolution. DIFC is the largest and most established financial free zone in the MENA region, with: - Over 5,000 registered companies - 3,600+ licensed firms - Significant cluster of banks, asset managers, insurance companies, and fintech firms --- ## DFSA Regulated Activities Entities must obtain a DFSA Financial Services Licence to conduct regulated activities in or from DIFC. Key activities relevant to fintech: | Activity | Description | |---|---| | Accepting Deposits | Retail and wholesale banking | | Providing Credit | Lending, credit facilities | | Providing Money Services | Payments, remittance, e-money issuance | | Managing Investments | Discretionary portfolio management | …
Read the whole file at its exact version.
How to install
mdr add thomasmoreai/legal-skills-open/kb-fintech-licensing-difc-sboghossian@sha256:b5ae11d47e50372cThe line at the top of this page pins the label v0.1.0, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_6awygppferk7v53l)
1 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 1 version of this file, committed on Oct 8, 2026.
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (9223 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
thomasmoreai/legal-skills-open · 95 stars · license Apache-2.0 · pushed 2026-10-12 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_6awygppferk7v53l GET https://markdownregistry.com/api/v1/resolve?ref=thomasmoreai/legal-skills-open/kb-fintech-licensing-difc-sboghossian GET https://markdownregistry.com/api/v1/blob/b5ae11d47e50372c8ace14bff0cb4bd472471c4e1e4326163b07c5561457854c
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.