Regulatory legal-AI skills in General

83 legal AI skills for regulatory in General.

NIST AI Risk Management Framework (AI RMF 1.0) Skill

MITGeneralRegulatory

Expert NIST AI Risk Management Framework (AI RMF 1.0) advisor covering all four functions: GOVERN, MAP, MEASURE, MANAGE. Use this skill whenever a user asks about NIST AI RMF, AI risk management, AI trustworthiness, GOVERN function, MAP function, MEASURE function, MANAGE function, AI RMF Playbook, AI risk profiles, responsible AI, AI bias management, AI transparency, AI explainability, AI reliability, AI safety, NIST AI 100-1, AI risk assessment, AI incident response, or alignment to EU AI Act, ISO 42001, or NIST CSF via AI RMF. Trigger even if the user doesn't say "skill" — any NIST AI RMF or AI governance risk question should use this skill.

Open Source Compliance Review

MITGeneralRegulatory

Use when conducting an open source licence compliance review for a software product or codebase. Identifies open source components, classifies licence types (permissive, weak copyleft, strong copyleft), assesses compatibility with proprietary and other open source licences, flags disclosure and attribution obligations, and recommends remediation. Applicable to companies commercializing software or undergoing M&A IP due diligence.

Policy Brief

Apache-2.0GeneralRegulatory

Generates structured public policy briefs analyzing legislation across economic, social, legal, and implementation dimensions. Use when drafting legislative impact analyses, policy summaries, regulatory briefs, or government affairs memoranda for lawmakers, lobbyists, or civic organizations.

Policy diff

Apache-2.0GeneralRegulatory

Diff a specific regulatory change against the indexed policy library. Use when a reg has changed and you need to know which policies it touches and what the gap is, when the user says "diff this reg against our policies", "which policy does this affect", or "gap analysis", or when reg-feed-watcher hands off a material item.

Policy Diff

MITGeneralRegulatory

Diff a specific regulatory change against the indexed policy library.

Policy redraft

Apache-2.0GeneralRegulatory

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.

Reg Feed Watcher

MITGeneralRegulatory

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

Regulation Lookup

MITGeneralRegulatory

Use when a user needs the authoritative text of a statute, regulation, executive order, cabinet decision, or ministerial circular — not a summary, but the actual instrument with citation, full text, effective date, and consolidation status. MENA-primary: covers KSA regulations (Bureau of Experts, CMA, SAMA, ZATCA), UAE federal and emirate-level instruments, DIFC Laws and DFSA Rulebook, ADGM Regulations, Lebanese commercial and banking laws, EU instruments by CELEX number, and US USC/CFR sections. Always pairs with regulator-guidance-lookup for interpretive context.

Regulator Guidance Lookup

MITGeneralRegulatory

Use when a user needs not the statute itself but the regulatory body's official interpretation — FAQs, guidance notes, policy statements, circulars, and implementing instructions that control how a rule is applied in practice. MENA-primary: covers DFSA, FSRA, SAMA, CMA (KSA), SCA (UAE), CBUAE, BDL (Lebanon), FATF guidance, IFRS pronouncements, and EU Commission guidelines. Flags when guidance contradicts or softens the literal statutory reading — a critical distinction for compliance work.

/regulatory

Apache-2.0GeneralRegulatory

Regulatory research, refreshing earlier research, jurisdiction comparison and legality checks built on primary sources — retrieves the instrument from its official publisher, proves which version it is, and quotes only from the bytes it fetched. Use when the user has a regulation problem: understanding what a law requires, checking whether text they hold is current, re-running earlier research against the instrument as it stands today, or comparing how a rule differs across markets. Domain- and sector-agnostic: any instrument, country or area of law. Trigger even without the word "regulatory" — e.g. "what does the AI Act require," "is this still in force," "has this changed since we advised," "how does this differ in the UK," "we're planning to launch X, where does that land," "find me the actual text of," "is our compliance memo out of date." Answers questions about legal requirements with cited support; identifies unresolved facts and judgments without deciding disputed application questions.

Regulatory Applicability Analyst

MITGeneralRegulatory

Determine which regulators, statutes, rules, permissions, guidance, standards, and obligations apply to an entity, activity, product, service, transaction, or market. Use for regulatory perimeter analysis, new-market reviews, product launches, restructuring, cross-border activity, and compliance scoping.

Regulatory Change Impact Assessment

MITGeneralRegulatory

Use when a lawyer or compliance officer needs to analyze the operational and legal impact of a new regulation or regulatory amendment on a company or industry. Produces a structured impact assessment covering affected operations, compliance gaps, required policy changes, implementation timeline, and risk mitigation. Especially relevant for MENA companies facing rapid regulatory evolution in fintech, data protection, corporate governance, and capital markets.

Regulatory Change Monitor

MITGeneralRegulatory

Monitor specified official regulatory sources, detect and classify changes, compare them with a controlled baseline, and map operational impact, owners, and deadlines. Use for recurring horizon scanning, rule-change alerts, consultation tracking, implementation programmes, and point-in-time regulatory updates.

Regulatory — Client Alert Drafter (Firm Voice)

MITGeneralRegulatory

Use when a law firm or legal team needs to draft a client-facing regulatory alert in the firm's established voice and format. Summarizes a new regulation or enforcement development, identifies affected clients and industries, prescribes next steps with timelines, and formats the output for distribution via CRM, email, or the firm's client portal. MENA-focused (SAMA, CBUAE, BDL, SDAIA, UAE SCA/ESCA, KSA ZATCA, Egyptian FRA) with secondary coverage of EU, UK, and US.

Regulatory Compliance

MITGeneralRegulatory

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".

Regulatory Compliance Checker

MITGeneralRegulatory

Checks business operations against regulatory requirements and generates compliance gap reports

Regulatory — Compliance Gap Matrix

MITGeneralRegulatory

Use when counsel or a compliance team needs to map a client's current compliance posture against applicable regulatory requirements and produce a prioritized remediation plan. Generates a structured gap matrix showing each regulation, current compliance state (compliant / partial / non-compliant), risk severity, remediation effort, and target date. MENA-focused (CBUAE, SAMA, SDAIA, VARA, DFSA, FSRA) with multi-jurisdiction support.

Regulatory — Cross-Jurisdiction Tracker

MITGeneralRegulatory

Use when a multinational client or law firm practice group needs to monitor and compare regulatory developments across multiple jurisdictions simultaneously. Produces a weekly-updated comparative table, impact assessments per jurisdiction, and implementation timeline recommendations. Designed for MENA-headquartered clients with exposure to UAE, KSA, LB, EG, EU, UK, and US regulatory frameworks, particularly in financial services, data, and technology sectors.

Regulatory — Daily Digest Publisher

MITGeneralRegulatory

Use when a law firm or legal team needs to automatically compile and publish a daily regulatory digest covering MENA jurisdictions (UAE, KSA, LB, EG) and selected international regulators. Aggregates new gazette entries, SAMA, CBUAE, BDL, and SDAIA bulletins, court decisions of regulatory interest, and enforcement trends, then formats and delivers the digest by email and Slack by 8am on weekdays.

Regulatory Document Summarization

Apache-2.0GeneralRegulatory

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.

Regulatory — Enforcement Likelihood Scorer

MITGeneralRegulatory

Use when counsel or a compliance team needs to assess and score the likelihood that a specific compliance gap will attract regulatory enforcement action. Produces a risk-tier rating (Critical / High / Medium / Low) based on regulator focus areas, recent enforcement patterns, company profile, and industry-specific risk factors. Designed for MENA regulators (CBUAE, SAMA, DFSA, VARA, SDAIA) and international frameworks (FCA, SEC, FinCEN).

Regulatory Examination Response Drafter

MITGeneralRegulatory

Analyse and draft responses to regulatory examinations, inspection findings, deficiency letters, information requests, supervisory observations, and show-cause notices. Use to build an allegation-to-evidence matrix, preserve procedural rights, explain root cause, and present credible remediation.

Regulatory Filing Preparer

MITGeneralRegulatory

Prepare periodic and event-driven regulatory returns, reports, notifications, disclosures, certifications, and portal submissions with controlled data lineage, calculations, validation, approvals, and submission evidence. Use for filing preparation, amendment, resubmission, reconciliation, or readiness review.

regulatory-impact-analysis

MITGeneralRegulatory

Conduct regulatory impact analyses. TRIGGERS - Use when user needs help with regulatory-impact-analysis related tasks.