Which Swiss regulations are covered by this skill?

The skill covers all major frameworks including FINMA supervision, GwG (Anti-Money Laundering), FIDLEG (Financial Services), FINIG (Financial Institutions), KAG (Collective Investment Schemes), and Banking Secrecy.

Does this skill provide formal legal advice?

No, this skill is designed to assist professionals in assessment and documentation; all outputs should be reviewed by qualified Swiss legal counsel.

Does the skill support multi-lingual legal analysis?

Yes, it provides precise legal terminology, statutory references, and analysis in German (DE), French (FR), Italian (IT), and English (EN) to match Swiss federal standards.

Can it assist with Suspicious Activity Reporting (SAR)?

It provides a structured workflow for detecting, reviewing, and reporting suspicious activities to MROS in accordance with Art. 9 GwG.

Swiss Financial Compliance

Name: Swiss Financial Compliance
Author: fedec65

byfedec65

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生産性とワークフロー

Assesses and manages compliance with Swiss financial regulations, including FINMA supervision, anti-money laundering (GwG), and financial service laws (FIDLEG/FINIG).

This skill transforms Claude into a specialized Swiss financial regulatory consultant, providing deep expertise in the FINMA supervisory framework, anti-money laundering protocols (GwG/LBA), and financial services legislation (FIDLEG/FINIG). It enables legal professionals and compliance officers to perform automated gap analyses, remediation planning, and audit preparation with multi-lingual precision across German, French, Italian, and English. By mapping business activities to specific Swiss statutory instruments, the skill ensures that internal controls, client classifications, and reporting obligations meet the rigorous standards of the Swiss financial market.

主な機能

01FIDLEG client classification and suitability assessment logic

02Anti-Money Laundering (GwG/LBA) due diligence and SAR reporting workflows

03Multi-lingual legal terminology support (DE/FR/IT/EN) with statutory citations

04FINIG licensing requirement evaluation and organizational risk assessment

05Comprehensive FINMA regulatory framework mapping and supervision analysis

064 GitHub stars

ユースケース

01Performing detailed gap analyses for financial institutions preparing for FINMA audits

02Drafting internal compliance documentation and remediation plans for AML/GwG obligations

03Automating client classification and suitability tests under FIDLEG/LSFin requirements

主な機能

01FIDLEG client classification and suitability assessment logic

02Anti-Money Laundering (GwG/LBA) due diligence and SAR reporting workflows

03Multi-lingual legal terminology support (DE/FR/IT/EN) with statutory citations

04FINIG licensing requirement evaluation and organizational risk assessment

05Comprehensive FINMA regulatory framework mapping and supervision analysis

064 GitHub stars

ユースケース

01Performing detailed gap analyses for financial institutions preparing for FINMA audits

02Drafting internal compliance documentation and remediation plans for AML/GwG obligations

03Automating client classification and suitability tests under FIDLEG/LSFin requirements