claude

arckit-uk-finance

UK Financial Services Payments Overlay — 4 commands for established UK PSPs / EMIs / PIs: PSD2 SCA-RTS exemption design, EMI/PI safeguarding, FCA Consumer Duty board report, Critical Third Parties dependency assessment. Recipe: uk-fs-payments. First sector-specific overlay.

2,277 on GitHubby TractorJuicev6.22.0MITupdated todayproductivity
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Plugin arckit-uk-finance from marketplace arc-kit in tractorjuice/arc-kit. Commands read from the repo's manifest — today.

What it installs

Slash commands (4)

  • /arckit-uk-finance:uk-fs-consumer-duty

    [COMMUNITY] Generate an FCA Consumer Duty annual Board Report — customer outcomes evidence pack across the four outcomes (Products & Services, Price & Value, Consumer Understanding, Consumer Support), price & value assessment, target market assessment, fair-value framework.

  • /arckit-uk-finance:uk-fs-ctp-dependency

    [COMMUNITY] Generate a Critical Third Parties (CTP) dependency assessment — register of designated CTPs the firm relies on (cloud hyperscalers, payment networks, BaaS providers), materiality assessment per provider, resilience testing plan including exit and substitution drills (BoE/PRA/FCA PS24/16)

  • /arckit-uk-finance:uk-fs-safeguarding

    [COMMUNITY] Generate an EMI / PI safeguarding assessment — method statement (segregation vs insurance vs guarantee), designated safeguarding bank/insurance arrangements, reconciliation cadence + sign-off chain, end-to-end client-funds flow, audit plan aligned to CASS 15 and the FCA monthly safeguard

  • /arckit-uk-finance:uk-fs-sca-rts

    [COMMUNITY] Generate a UK PSD2 SCA-RTS exemption design document — exemption applicability matrix, transaction risk analysis (TRA) thresholds, fraud monitoring framework, and per-exemption decision rationale.

View source on GitHub arckit.org

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