compliance-frameworks

Analyze Swiss financial regulatory compliance frameworks with statutory references.

35|8|Updated Feb 6, 2026

Search Tags:#compliance #aml #swiss finance #finma #fidleg #finig #banking secrecy

Ready to run

npx skills add https://github.com/fedec65/bettercallclaude --skill compliance-frameworks-fedec65

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: compliance-frameworks
Source: https://github.com/fedec65/bettercallclaude/tree/main/bettercallclaude/skills/compliance-frameworks
Command: npx skills add https://github.com/fedec65/bettercallclaude --skill compliance-frameworks-fedec65

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

What problem does it solve?

This Skill helps users understand and comply with complex Swiss financial regulations, reducing the risk of penalties and ensuring adherence to legal standards.

Core Features & Use Cases

Regulatory Analysis: Provides detailed explanations of FINMA supervision, AML/GwG, FIDLEG, FINIG, and banking secrecy laws.
Compliance Gap Identification: Assists in identifying areas of non-compliance within financial operations.
Use Case: A Swiss bank needs to ensure its new product complies with FIDLEG. This Skill can outline the client classification requirements, suitability tests, and prospectus obligations relevant to the product.

Quick Start

Explain the key requirements for client identification under the Swiss Anti-Money Laundering Act (GwG).

Frequently Asked Questions about compliance-frameworks

High-intent search queries and answers about installing and using this skill.

FAQPage Schema

What are the key requirements for client identification under the Swiss Anti-Money Laundering Act?▼

Client identification under the Swiss Anti-Money Laundering Act requires verifying identity through documentation, establishing beneficial ownership, and assessing purpose. This Skill analyzes and explains Swiss financial regulatory compliance frameworks to provide detailed statutory references and due diligence requirements for financial intermediaries.

How do I ensure a new banking product complies with FIDLEG suitability tests and prospectus obligations?▼

To ensure FIDLEG compliance for a new banking product, this Skill outlines the financial services requirements including client classification, suitability tests, and prospectus obligations. It analyzes and explains Swiss financial regulatory compliance frameworks to help identify areas of non-compliance within financial operations.

Does FINMA supervision require specific cross-border compliance considerations for financial intermediaries?▼

FINMA supervision does require cross-border compliance considerations for financial intermediaries operating in Switzerland. This Skill analyzes and explains Swiss financial regulatory compliance frameworks, providing detailed statutory references and reporting obligations to help reduce the risk of penalties.

What is the process for financial institution licensing under FINIG in Switzerland?▼

Financial institution licensing under FINIG involves meeting specific regulatory standards set by Swiss authorities. This Skill analyzes and explains Swiss financial regulatory compliance frameworks, including FINIG, to provide detailed statutory references and due diligence requirements for financial intermediaries.

How does Swiss banking secrecy affect reporting obligations for financial intermediaries?▼

Swiss banking secrecy affects reporting obligations by establishing strict confidentiality rules that financial intermediaries must navigate. This Skill analyzes and explains Swiss financial regulatory compliance frameworks, including banking secrecy, to provide detailed statutory references and reporting obligations for financial intermediaries.

Can I use this Skill to identify compliance gaps in my financial operations related to GwG/AMLA?▼

You can use this Skill to identify compliance gaps in your financial operations related to GwG/AMLA. It analyzes and explains Swiss financial regulatory compliance frameworks, including anti-money laundering requirements, to assist in identifying areas of non-compliance and ensuring adherence to legal standards.