kb-banking-regulation-cbuae-sboghossian SKILL.md skillA

kb-banking-regulation-cbuae-sboghossian from thomasmoreai/legal-skills-open is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.

Install it, pinned
mdr add thomasmoreai/legal-skills-open/kb-banking-regulation-cbuae-sboghossian@v0.1.0

Pins 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-banking-regulation-cbuae-sboghossian/SKILL.md
Versions recorded
1
Latest version
v0.1.0, committed Oct 8, 2026
Size
10,102 bytes
Repository stars
95
License
Apache-2.0

Use when advising on UAE banking regulation under the Central Bank of the UAE (CBUAE), including banking license types, capital requirements (Basel III), prudential ratios, Islamic banking oversight, AML/CFT obligations (post-grey-list reforms), payment services licensing, consumer protection rules, and the distinction between CBUAE jurisdiction and the free-zone regulators (DFSA for DIFC, FSRA for ADGM). Covers onshore UAE banking.

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 — CBUAE Banking Regulation (UAE)

## Scope

This pack covers the UAE Central Bank (CBUAE) regulatory framework for banking and financial institutions operating in the UAE mainland (onshore). It covers:

- CBUAE mandate and legal basis
- Regulated entities and license types
- Capital requirements and prudential framework
- Islamic banking oversight
- AML/CFT framework (post-FATF grey-list reforms)
- Consumer protection
- Payments and stored value licensing
- Free zone distinction (DIFC/ADGM have separate regulators)

---

## CBUAE — mandate and legal basis

**Central Bank of the UAE (CBUAE)** operates under **Federal Decree-Law 14/2018** (UAE Central Bank Law, replacing the 1980 Union Law on the UAE Currency). CBUAE's mandate includes:

- Banking supervision and regulation
- Monetary policy
- Currency issuance (UAE dirham, AED) — pegged to USD at 3.6725
- Payment systems oversight
- Consumer protection in financial services
- AML/CFT supervision for banks and financial institutions

---

## Regulatory perimeter — onshore UAE

CBUAE regulates financial institutions operating in the UAE mainland. Free zones have separate regulators:
…

Read the whole file at its exact version.

How to install

The exact contents, by fingerprint
mdr add thomasmoreai/legal-skills-open/kb-banking-regulation-cbuae-sboghossian@sha256:97f07b1b9c353ee7

The 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.

Badge

mdr badge

[![mdr](https://markdownregistry.com/badge/art_efcv7v42moh64l7g.svg)](https://markdownregistry.com/a/art_efcv7v42moh64l7g)

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.

versioncommittedcommitsizeaudit
v0.1.0 latest2026-10-08 5f88128 10,102 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 (10102 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

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_efcv7v42moh64l7g
GET https://markdownregistry.com/api/v1/resolve?ref=thomasmoreai/legal-skills-open/kb-banking-regulation-cbuae-sboghossian
GET https://markdownregistry.com/api/v1/blob/97f07b1b9c353ee7df4deddcf8362a9e0771ca965b2c6c0561db797bc78d8f4c

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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