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SWIFT
INTELLECT
Official Regulatory Frameworks
Official Regulatory Frameworks Specialist
Compliant by design, efficient in practice.
Official Regulatory Frameworks Specialist combines domain expertise with retrieval-augmented analysis to surface what matters now. Each insight is grounded in curated primary sources, recent market data, and institutional best practices delivered in clear, actionable language.
How this Expertise Helps
01
Map rules to your products and markets
02
Define disclosure and record?keeping
03
Align controls with supervisory expectations
04
Plan for upcoming changes early
05
Create regulator?ready documentation
Methods
Clarify objective, constraints, and success metrics
Retrieve evidence from vetted sources and your uploads
Analyze using expert prompts and reusable checklists
Deliver decisions, risks, and next actions with rationale
Pillars
01
SEC/ESMA/UK rules mapping
02
Disclosure design
03
Record-keeping & auditability
04
Supervisory expectations
05
Reg change monitoring
Training Corpus
Continuously grounded by a curated corpus of domain publications, filings, regulatory texts, peer-reviewed research, and high-quality practitioner material indexed and refreshed via secure retrieval. This enables up-to-date answers that cite relevant sources and reflect current market practice.
Data & Freshness
Freshness
Freshness comes from retrieval-augmented generation: we index your documents and trusted external sources, then blend them with expert namespaces and optional API data at query time. No stale snapshots answers adapt as new evidence arrives.
Sample Questions
What evidence supports this recommendation?
How does this change the risk profile and liquidity?
What scenarios could break this thesis?
What are the next three actions and owners?
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