Regulatory legal-AI skills in General

83 legal AI skills for regulatory in General.

Regulatory Review Skill

MITGeneralRegulatory

Use to assess regulatory applicability for products that may fall under AI regulation (EU AI Act, Article 50 transparency).

Regulatory Templates - Gate 1: Placeholder Mapping (Post Gate 0)

Apache-2.0GeneralRegulatory

Gate 1 sub-skill - performs regulatory compliance analysis and field mapping from template specifications.

Screening Alert Adjudication

MITGeneralRegulatory

Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. Use whenever a user presents a screening alert, a name match against a watchlist (OFAC SDN, EU consolidated list, UK OFSI, UN list, PEP list, adverse media hit, etc.), or asks to clear a screening hit / reduce false positives / determine whether a flagged name is actually the listed party. Use even when the user describes the task casually — "is this person actually on the sanctions list", "did we get a real match", "clear this alert", "I have a hit on X" — these are all screening-adjudication tasks. Produces a deterministic determination with full audit trail (structured JSON + human-readable narrative). Designed for use by compliance analysts and screening systems.

Statute Explainer (Public Tool)

MITGeneralRegulatory

Use when a user provides a statute or regulation reference (e.g., "UAE FDL 33/2021 Article 42") and needs the verbatim text, a plain-English explanation, typical fact patterns where the article applies, recent amendments or interpretations, and cross-references to related articles. Covers UAE federal laws, KSA Royal Decrees, Lebanon major codes, Egyptian codes, EU regulations and directives, and US federal law (USC). Free public tool; outputs a PDF with citation and Louis branding.

Statute Lookup

MITGeneralRegulatory

Use when a user needs the current text of a specific statute, article, or regulation — not a summary or paraphrase, but the actual verbatim text with citation, effective date, and authoritative source link. MENA-primary: covers Lebanon (Official Gazette), KSA (Bureau of Experts), UAE federal (MOJ), DIFC (Laws portal), ADGM (Legislation portal), with secondary EU (EUR-Lex), France (Légifrance), and general access. Always quotes verbatim — never paraphrases article text. Pairs with recent-amendments-tracker because MENA databases lag the official gazette.

SWIFT Customer Security Programme (CSP) — CSCF v2026

MITGeneralRegulatory

Expert SWIFT Customer Security Programme (CSP) advisor covering the Customer Security Controls Framework (CSCF v2026). Use this skill whenever a user asks about SWIFT CSP, CSCF controls, SWIFT security attestation, KYC-SA portal, SWIFT architecture types (A1/A2/A3/A4/B), mandatory vs advisory controls, independent assessment, SWIFT secure zone, secure flow zone, MFA for operators, SWIFT messaging security, payment fraud prevention on SWIFT, gap analysis for CSCF, or compliance with SWIFT's 32 controls (26 mandatory, 6 advisory in v2026) across the three objectives: Secure Your Environment, Know and Limit Access, Detect and Respond. Control 2.4 (Back-Office Data Flow Security) is now mandatory in v2026. v2026 attestation window is July 1– December 31, 2026. Trigger for any SWIFT CSP or CSCF compliance question.

Template — Firm AI Use Policy

MITGeneralRegulatory

Use when a law firm needs a ready-to-adopt AI use policy governing how associates, paralegals, and staff may use Louis or other AI tools. Covers permitted uses, prohibited uses, mandatory safeguards (citation verification, matter-file documentation, bar-rule compliance), and links to relevant professional responsibility rules. Adaptable for MENA and common-law jurisdictions.

TPRM Issue Summarization

Apache-2.0GeneralRegulatory

Summarize Third-Party Risk Management issues including vendor risk exposure, assessment gaps, remediation status, and compliance impact across the TPRM lifecycle

Use case triage

Apache-2.0GeneralRegulatory

Classify a proposed AI use case against your registry — approved, conditional, or not approved — and produce required conditions and next steps. Flags cross-plugin handoffs to privacy or product counsel. Use when user says "triage this use case", "can we use AI for X", "is this approved", "what do we need to do to use AI for X".

法规匹配助手（T109）

Apache-2.0GeneralRegulatory

用于法规要求与业务条款匹配检查，基于监管规则关键词识别已覆盖义务与潜在缺口。适用于合同法务、合规审查、监管检查前自查场景。

法规匹配助手-信托监管版（T819）

Apache-2.0GeneralRegulatory

用于信托领域合同与法务中的法规匹配助手-信托监管版场景。支持结构化输入处理、规则分析与Markdown结果输出。