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Routes banking regulatory queries to the correct product skill and jurisdiction overlay. Activate for any query involving IFRS 9, ECL, expected credit loss, Stage 1, Stage 2, Stage 3, SICR, PD, LGD, EAD, Basel III, Basel IV, CET1, RWA, capital ratio, LCR, NSFR, HQLA, ICAAP, stress test, AML, KYC, CDD, EDD, SAR, STR, sanctions, OFAC, HMT, PEP, FATF, reconciliation, nostro, suspense, FRTB, market risk RWA. Covers 7 jurisdictions across multiple regulatory regimes (PRA, ECB/EBA, Fed/OCC, APRA, MAS, CBUAE, SBP).
How this skill is triggered — by the user, by Claude, or both
Slash command
/banking:banking-global-routerThe summary Claude sees in its skill listing — used to decide when to auto-load this skill
Top-level routing controller. Determines which domain SKILL.md and
references/jurisdictions/australia-apra.mdreferences/jurisdictions/eu-crr.mdreferences/jurisdictions/gcc-gcc.mdreferences/jurisdictions/islamic-banking-interaction.mdreferences/jurisdictions/pakistan-sbp.mdreferences/jurisdictions/singapore-mas.mdreferences/jurisdictions/uae-cbuae.mdreferences/jurisdictions/uk-pra.mdreferences/jurisdictions/us-cecl.mdreferences/jurisdictions/us-federal.mdreferences/regulatory-map.mdreferences/sa-risk-weight-table.mdTop-level routing controller. Determines which domain SKILL.md and jurisdiction overlay to load before generating any banking regulatory output. Does NOT contain regulatory rules -- it routes to the files that do.
Read query for: country, regulator name, or regulatory standard reference. If no jurisdiction identifiable: ASK before proceeding. NEVER default to any jurisdiction.
| Query Terms | Load |
|---|---|
| IFRS 9, ECL, PD, LGD, EAD, impairment, provision | ifrs9-ecl |
| Stage 1/2/3, SICR, staging, DPD, covenant breach | ifrs9-staging |
| Macro overlay, PIT PD, scenarios, credit cycle | ifrs9-scenarios |
| IFRS 7 disclosure, ECL note, sensitivity analysis | ifrs9-disclosure |
| CET1, RWA, capital ratio, MDA, output floor, ICAAP | basel-capital |
| SA risk weight, credit RWA, CCF, standardised approach | basel-rwa-credit |
| FRTB, market risk RWA, trading book, SBM, DRC, IMA | basel-rwa-market |
| LCR, HQLA, liquidity coverage, run-off rate | liquidity-lcr |
| NSFR, stable funding, ASF, RSF | liquidity-nsfr |
| Stress test, capital depletion, ACS, DFAST, ICAAP | stress-testing |
| AML alert, typology, money laundering, structuring | aml-typologies |
| SAR, STR, suspicious activity report, NCA, FinCEN | aml-sar-drafting |
| CDD, EDD, KYC, source of wealth, PEP onboarding | aml-cdd-edd |
| Sanctions, OFAC, HMT, SDN, sanctioned entity | sanctions-screening |
| KYC risk rating, customer risk, risk classification | kyc-risk-rating |
| Nostro, suspense, GL recon, provision recon, settlement | bank-reconciliation |
| CECL, ASC 326, US ECL, current expected credit losses | us-cecl (comparison overlay) |
| Islamic banking, AAOIFI, FAS 30, riba, murabaha, ijara | islamic-banking-interaction |
When a jurisdiction is identified, load the appropriate overlay:
Every banking regulatory output must begin with: GOVERNING STANDARD: [e.g. IFRS 9 / Basel III SA -- UK PRA] DOMAIN: [e.g. IFRS 9 ECL -- Stage Assessment] JURISDICTION: [e.g. United Kingdom -- PRA Rulebook / UK CRR]
npx claudepluginhub panaversity/agentfactory-business-plugins --plugin bankingValuta compliance regolamentare italiana (CONSOB, Banca d'Italia, AGCM, IVASS) e UE (MiFID II, MiCA, AML/KYC) con analisi gap e roadmap di rimedio. Si attiva su richieste di compliance finanziaria, bancaria/assicurativa.
Assesses Swiss financial regulatory compliance under FINMA, GwG/AML, FIDLEG, FINIG, BankG, crypto/DLT law, and cross-border obligations. Provides gap analysis and remediation planning.
Routes Islamic finance queries to the correct product skill and jurisdiction overlay. Activate for any query involving Islamic banking, AAOIFI, Shariah- compliant finance, sukuk, takaful, murabaha, ijarah, musharaka, mudaraba, salam, istisna'a, zakat, or Shariah screening. Covers 20 jurisdictions across 3 accounting regimes (AAOIFI-primary, IFRS with Islamic guidance, local standards).