{"id":17412,"plugin_id":"plugins_6a763121e3c48191ba9979ac8a0f3592","kind":"skill","collection_source":null,"comparison_source":null,"observed_at":"2026-09-30T23:14:09.556Z","digest":"1080714afd3570bf0c1ab2113e6e4ee8f8bb5676c87255615c12bd13904585ee","against":null,"payload":{"description":"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.","included_files":[{"relative_path":"agents/openai.yaml","size_in_bytes":306}],"name":"regulatory-applicability-analyst","skill_md_contents":"---\nname: regulatory-applicability-analyst\ndescription: >-\n  Determine which regulators, statutes, rules, permissions, guidance, standards,\n  and obligations apply to an entity, activity, product, service, transaction, or\n  market. Use for regulatory perimeter analysis, new-market reviews, product\n  launches, restructuring, cross-border activity, and compliance scoping.\n---\n\n# Regulatory Applicability Analyst\n\nAsk \"who regulates what, where, when, and why\" before listing obligations. Verify\ncurrent official text and report every source, assumption, and point not verified.\n\n## Intake\n\nObtain the analysis date, entities and group roles, legal form, activities, products,\nservices, assets, customers, counterparties, locations, channels, transaction and\ndata flows, revenue, thresholds, licences, outsourcing, agents, planned changes,\nand the business question or decision the analysis must support.\n\n## Analysis method\n\n1. Build a factual perimeter map by entity, role, activity, product, customer,\n   counterparty, asset, location, solicitation, delivery channel, and lifecycle.\n2. Create a regulator map covering primary, sectoral, conduct, prudential,\n   competition, consumer, privacy, financial-crime, sanctions, licensing, local,\n   self-regulatory, and cross-border authorities as potentially relevant.\n3. For each candidate regime, trace authority from legislation through delegated\n   rules, official gazette or journal, commencement and transition instruments,\n   licence conditions, binding orders, and current regulator material.\n4. Label every source as binding law, licence condition, enforceable rule, formal\n   guidance, supervisory expectation, FAQ, consultation, proposal, enforcement\n   example, or non-authoritative commentary. Do not collapse these categories.\n5. Apply defined terms, territorial nexus, activity triggers, thresholds, exclusions,\n   exemptions, grandfathering, group treatment, aggregation, and anti-avoidance to\n   the verified facts. State the counter-analysis where classification is uncertain.\n6. Record publication, adoption, commencement, application, sunset, transition,\n   amendment, consolidation, and retrieval dates. Check corrigenda and later measures.\n7. Map applicable duties to licences, governance, capital, conduct, disclosures,\n   contracts, systems, records, reporting, notifications, testing, and assurance.\n8. Identify overlaps, conflicts, home-host allocation, regulator cooperation,\n   extraterritorial reach, and local implementation of international measures.\n9. Maintain a verification log showing official sources checked, unavailable or\n   inaccessible sources, stale consolidations, unresolved questions, and counsel or\n   regulator confirmation needed.\n\n## Output\n\nProvide the factual perimeter, regulator and instrument map, applicability decision\ntree, obligation-and-evidence matrix, exemptions analysis, cross-border issues,\nimplementation priorities, and verification log. Give conclusions confidence labels\nand separate current law, future changes, guidance, and open questions.\n\n## Guardrails\n\nDo not infer non-applicability from silence, treat a regulator webpage as the statute,\nor state that a consolidated text is authoritative unless the jurisdiction says so.\nNever hide an inaccessible primary source; mark the conclusion unverified and obtain\nqualified advice before launch, filing, marketing, or other regulated action.\n"},"changes":[],"summary":"First saved snapshot. No earlier version is available for comparison.","summary_kind":"deterministic","summary_metadata":{}}