compliance-frameworks skillA
compliance-frameworks is agent-read markdown (skill) from fedec65/bettercallclaude: 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..
Indexed from public GitHub and served as immutable, content-addressed versions. Install it pinned to an exact SHA-256 with the mdr CLI, and every file is verified against the hash recorded here before it reaches your agent. The deterministic audit below grades the latest version, and the same file always earns 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
mdr add fedec65/bettercallclaude/compliance-frameworks@git:20260831.7dc2182mdr add fedec65/bettercallclaude/compliance-frameworks@sha256:142ca1f535e37da7Pin to a label to follow the author's releases, or to a sha256 to freeze the exact bytes forever. Either way the resolved hash is written to mdr.lock, and mdr install reproduces it on any machine.
[](https://markdownregistry.com/a/art_bcmf3drogocceaec)
1 badge views in 30 days
Versions
| version | committed | commit | size | audit | |
|---|---|---|---|---|---|
| git:20260831.7dc2182 latest | 2026-08-31 | 7dc2182 | 18,592 B | A | view · diff |
| git:20260723.2c38c1c | 2026-07-23 | 2c38c1c | 18,343 B | A | view · diff |
| git:20260718.de18a1e | 2026-07-18 | de18a1e | 18,331 B | A | view · diff |
| git:20260610.c97bcda | 2026-06-10 | c97bcda | 17,880 B | A | view · diff |
| git:20260610.5e62d95 | 2026-06-10 | 5e62d95 | 18,548 B | A | view |
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 (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
fedec65/bettercallclaude · 40 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 agent 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.