payment-institution-compliance
CommunityCompliance analysis for payment institutions in Brazil.
AuthorBossmann007
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill provides an analysis of compliance requirements for payment institutions and payment arrangements in Brazil, assisting in the classification of operations and identification of regulatory gaps.
Core Features & Use Cases
- Compliance Classification: Determines whether an operation is an "Instituição de Pagamento" or "Arranjo de Pagamento" based on the Lei 12.865/2013.
- Regulatory Gap Identification: Flags compliance requirements and identifies areas where an institution may fall short.
- Use Case: For a company operating a payment service, this Skill classifies the service and identifies any gaps in compliance with Brazilian banking regulations.
Quick Start
Run the 'payment-institution-compliance' Skill and provide the details of your payment service.
Dependency Matrix
Required Modules
None requiredComponents
scriptsreferences
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: payment-institution-compliance Download link: https://github.com/Bossmann007/claude-legal-br/archive/main.zip#payment-institution-compliance Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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