domain-fintech:regulatory-compliance

Implementing PSD2 Strong Customer Authentication (SCA) flows for open banking APIs requires designing compliant access controls and transaction monitoring pipelines. This Skill provides reference principles for structuring SCA flows and open banking API integrations to meet regulatory audit requirements.

Designing KYC and AML transaction monitoring procedures involves establishing PEP screening and data retention policies. This Skill guides the implementation of these specific compliance features, offering reference strategies for building legally compliant financial system architectures.

GDPR data handling for fintech data retention policies requires strict adherence to privacy regulations during system design. This Skill provides detailed explanations of GDPR principles alongside implementation strategies for building compliant data retention pipelines.

Understanding financial system architecture and legal frameworks is required to effectively apply this compliance guidance. The Skill provides advanced implementation strategies for SOX, MiFID II, and Basel III, targeting developers and compliance officers building banking applications.

SOX segregation of duties controls in a banking application are needed when implementing features requiring strict access controls and change management. This Skill provides regulatory guidance and reference files for building these specific compliant financial system features.