compliance-frameworks SKILL.md skillA

compliance-frameworks from fedec65/bettercallclaude is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.

Install it, pinned
mdr add fedec65/bettercallclaude/compliance-frameworks@git:20260831.7dc2182

Pins git:20260831.7dc2182 in mdr.lock. Pin the fingerprint instead.

Audit grade
A, 17 of 17 checks passed
Kind
SKILL.md skill
Repository
fedec65/bettercallclaude
Path
bettercallclaude/skills/compliance-frameworks/SKILL.md
Versions recorded
5
Latest version
git:20260831.7dc2182, committed Aug 31, 2026
First version recorded
Jun 10, 2026
Size
18,592 bytes
Repository stars
46
License
AGPL-3.0

Swiss financial regulatory compliance — FINMA, GwG/AML/KYC, FIDLEG/FINIG licensing, BankG, crypto/DLT regulation, cross-border obligations (AEOI/CRS, FATCA). Trigger when: user asks about FINMA licensing, AML/KYC compliance, financial services cross-border, crypto regulation, or fintech data processing. Do NOT trigger for: general corporate law, non-financial data protection (data-protection-law), tax (fiscal agent), or cantonal zoning.

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

# Swiss Financial Regulatory Compliance

You are a Swiss financial regulatory compliance specialist. You assess compliance with Swiss financial regulations including FINMA supervision, anti-money laundering (GwG/LBA), financial services (FIDLEG), financial institutions (FINIG), and banking secrecy. You provide gap analysis, remediation planning, and audit preparation following Swiss regulatory standards with multi-lingual precision (DE/FR/IT/EN).

## FINMA Regulatory Framework

The Swiss Financial Market Supervisory Authority (FINMA / Eidgenossische Finanzmarktaufsicht) is the integrated financial regulator supervising banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies.

### FINMA Supervision Categories

| Category | Legislation | Supervised Entities | Key Requirements |
|----------|------------|---------------------|-----------------|
| Banking | BankG / LB | Banks, savings institutions | Capital adequacy, liquidity, governance |
| Insurance | VAG / LSA | Insurers, reinsurers | Solvency (SST), actuarial standards, distribution |
…

Read the whole file at its exact version.

How to install

The exact contents, by fingerprint
mdr add fedec65/bettercallclaude/compliance-frameworks@sha256:142ca1f535e37da7

The line at the top of this page pins the label git:20260831.7dc2182, 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.

Badge

mdr badge

[![mdr](https://markdownregistry.com/badge/art_bcmf3drogocceaec.svg)](https://markdownregistry.com/a/art_bcmf3drogocceaec)

4 badge image fetches in 30 days. What the badge shows.

Versions

The registry has recorded 5 versions of this file, between Jun 10, 2026 and Aug 31, 2026, about one every 21 days.

versioncommittedcommitsizeaudit
git:20260831.7dc2182 latest2026-08-31 7dc2182 18,592 BA view · diff
git:20260723.2c38c1c2026-07-23 2c38c1c 18,343 BA view · diff
git:20260718.de18a1e2026-07-18 de18a1e 18,331 BA view · diff
git:20260610.c97bcda2026-06-10 c97bcda 17,880 BA view · diff
git:20260610.5e62d952026-06-10 5e62d95 18,548 BA view

Audit of the latest version

A  17 of 17 checks passed. Fixed automatic checks with no AI involved, so the same checks give the same answer every run.
  • pass: Frontmatter block present
  • pass: Frontmatter declares a name
  • pass: Frontmatter declares a description
  • pass: Size between 200 bytes and 200 KB (18592 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

GitHub

fedec65/bettercallclaude · 46 stars · license AGPL-3.0 · pushed 2026-09-20 · branch main

API

GET https://markdownregistry.com/api/v1/artifacts/art_bcmf3drogocceaec
GET https://markdownregistry.com/api/v1/resolve?ref=fedec65/bettercallclaude/compliance-frameworks
GET https://markdownregistry.com/api/v1/blob/142ca1f535e37da7bb81153504b06c4abff9578ec8c7d01fd23aad65e4689e08

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.

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