AgentSkillsCN

Regulatory Change Tracking

监管法规变更追踪

SKILL.md
--- frontmatter
name: Regulatory Change Tracking
category: compliance
version: 1.0.0
triggers:
  - compliance-review
  - quarterly-audit
  - regulation-update
globs: "**/service/compliance*,**/models/compliance*"

Regulatory Change Tracking Skill

Trigger Conditions

  • Quarterly compliance review cycle
  • New regulatory advisory or rule change identified
  • Compliance service code changes
  • User invokes with "regulatory update" or "regulatory-change-tracking"

Input Contract

  • Optional: Specific regulation or advisory to assess

Output Contract

  • Regulation-by-regulation assessment of current compliance
  • Gap analysis for any new requirements
  • Implementation roadmap for remediation
  • Updated plan with new compliance tasks

Tool Permissions

  • Read: All source files, compliance plans, regulatory rule files (104, 107-109)
  • Write: Plan files, compliance assessment documents
  • Search: Grep for regulatory constants, threshold values, compliance functions

Execution Steps

  1. Inventory current regulations: List all regulations referenced in rules 104, 107-109
  2. Check implementation: For each regulation, verify the codebase implements required controls
  3. Gap analysis: Compare current implementation against latest requirements
  4. Impact assessment: For each gap, estimate implementation effort and priority
  5. Update plan: Add new todos to the compliance plan for any gaps found

Key Regulations Tracked

  • NACHA Operating Rules — ACH processing requirements

References