fintech-regulatory-summaries
Generates structured regulatory summaries for fintech compliance covering crypto, payments, lending, mobile banking, and money transmission. Covers CFPB, SEC, CFTC, FinCEN, OCC, Federal Reserve, and state regulators with urgency triage and compliance deadlines. Use when compliance officers or leg...
Full skill instructions
Produces structured regulatory updates for fintech compliance officers and legal counsel to identify critical developments, deadlines, and required actions.
Gather before generating:
3–5 bullets, each with:
Immediate / Near-Term / MonitorPer development:
| Field | Content |
|---|---|
| Source | Agency, title, FR citation or docket no. [VERIFY] |
| Effective/Comment Date | Date or "Proposed — Comment by [date]" |
| Sectors Affected | Crypto exchanges / Processors / Lenders / MSBs |
| Key Requirements | Numbered compliance obligations from regulatory text |
| Ambiguities | Interpretive uncertainty or pending guidance |
| Recommended Action | Next steps: update policies, file comments, gap analysis |
Flag where multiple frameworks apply to one development (e.g., crypto custody implicating SEC + OCC + FinCEN). Note federal/state conflicts or gaps.
Cover divergence in:
Note alignment or divergence with EU MiCA, FATF guidance, or major foreign regulator actions material to U.S. multinationals.
[VERIFY].
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