Xpersona
agentCLAWHUBUnverified

Bank Regulatory Reporting Assistant

AI-powered banking regulatory reporting assistant - generate CBIRC/NRA/SAFE reports, statistical submissions, and compliance documentation Skill: Bank Regulatory Reporting Assistant Owner: gechengling Summary: AI-powered banking regulatory reporting assistant - generate CBIRC/NRA/SAFE reports, statistical submissions, and compliance documentation Tags: 1104:5.2.0, AML:5.2.0, Basel III:5.2.0, NFRA:5.2.0, bank:5.2.2, bank-regulatory-reporting:5.2.3, banking:5.0.0, compliance:5.2.2, dianjin:5.0.0, finance:5.0.0, insurance:5.0.0, latest:5.2.3, regulatory:5.

OpenClaw
View on ClawHubHomepage

Rank

62

Safety

84

Downloads

1.7k

Updated

Oct 10, 2026

Version

5.2.3

Source

CLAWHUB

About

What it does, and when to use it.

Capability contract not published. No trust telemetry is available yet. 1.7K downloads reported by the source. Last updated 10/10/2026.

Avoid when

  • Contract metadata is missing or unavailable for deterministic execution.

Risk flags: missing_or_unavailable_contract, trust_data_unavailable, schema_references_missing

Public facts

Every fact links back to the source it came from.

Vendor
Clawhubvendor · observed Oct 10, 2026
Protocol compatibility
OpenClawcompatibility · observed Oct 10, 2026
Adoption signal
1.7K downloadsadoption · observed Oct 10, 2026
Latest release
5.2.3release · observed Sep 24, 2026
Handshake status
UNKNOWNsecurity

Install and run

Setup complexity: low.

clawhub skill install s17ewqc4f2s6gpcbm88hy7fgvn85kg1g:bank-regulatory-reporting
  1. Setup complexity is classified as HIGH. You must provision dedicated cloud infrastructure or an isolated VM. Do not run this directly on your local workstation.
  2. Final validation: Expose the agent to a mock request payload inside a sandbox and trace the network egress before allowing access to real customer data.

Contract: missing

curl -s "https://www.xpersona.co/api/v1/agents/clawhub-gechengling-bank-regulatory-reporting/snapshot"

Documentation

CLAWHUB

145,858 characters of source documentation, loaded on request.

Extracted files

3 files captured from the source.

SKILL.md

---
name: Bank Regulatory Reporting Assistant
slug: bank-regulatory-reporting
description: AI-powered banking regulatory reporting assistant - generate NFRA/PBOC/SAFE reports, 1104 statistical submissions, Basel III capital reports, and compliance documentation. Updated to 2026-08-21: 2026 1104制度升级(金发[2025]40号,53张表)、央行大集中/金数升级、新反洗钱法+FATF第五轮互评估、数字人民币统计、绿色金融(2025版目录)、托管业务G01_Ⅵ、严重失信名单、资本管理办法杠杆率、AI安全/网络安全/保险适当性新规. Keywords: bank regulatory reporting, 1104, Basel III, NFRA, PBOC, SAFE, AML reporting, capital adequacy, 监管报告, 监管报送, NRTA报告, 1104报表, 资本充足率, 反洗钱报告, 统计报送, 数字人民币报送, 托管业务报表, 绿色金融统计, 普惠金融, 严重失信名单, 一表通, 数据治理, 季度报告, 年度报告.
version: "5.2.3"
triggers:
  - 监管报告
  - 监管报送
  - NRTA报告
  - 1104报送
  - 统计报告
  - 合规报告
  - 监管统计
  - 数据报送
  - 监管合规报告
  - 银保监报告
  - 数字人民币报送
  - 托管业务报表
  - 绿色金融统计
  - 反洗钱法
  - 严重失信名单
  - 一表通
  - 数据治理
---

# Bank Regulatory Reporting Assistant
# 银行监管报告助手


### 金融行业最新动态 [2026-09-24更新]

| 类型 | 内容摘要 | 时间 | 影响范围 | 报送要点 | 建议责任部门 |
|------|---------|------|---------|---------|------------|
| 报送准备 | 距三季度 1104 季报（含 G01_Ⅵ 托管表、S71 普惠、A3327 绿色）截止不足一周，跨表勾稽进入最后校验窗口 | 2026-09-24 | 三季度全套季报 | 先跑跨表勾稽，再解决差异，禁止报送端手工改数 | 计财部 + 相关条线 |
| 名单报送 | 《严重失信主体名单管理规定(试行)》2026-10-01 施行，名单监控改造进入最后一周 | 2026-09-24 | 信用/名单监控报送 | 名单源接入、比对规则、命中处置流程三项联调并留痕 | 风险管理部 + 科技部 |
| 监管规划 | NFRA《2026年规章制定工作计划》：拟出台《金融机构信息披露管理办法》《非现场监管暂行办法》(修订)等 | 2026-06-17 | 非现场监管报表、信息披露模块更新 | 提前梳理披露口径与非现场指标映射，避免新规落地后返工 | 合规部 + 数据治理 |
| 行政许可 | 《银行保险机构许可证管理办法》2026年第2号施行 | 2026-06-01 | 机构报表纳入许可证合规检查项 | 校验机构编码、业务范围与许可证信息一致性 | 合规部 |
| 监管处罚 | 多家银行因违反金融统计规定被央行处罚；监管从"纠错"转向"构建难错机制"(一表通) | 2026-01起 | 数据治理、1104/大集中报送质量权重提升 | 将校验规则前置到业务源头，减少人工补录 | 数据治理 + 计财部 |
| 反洗钱(法) | 新《反洗钱法》施行 + FATF第五轮互评估推进；CDD三档分级、UBO识别、STR 5工作日、TFS四类触发 | 2025-01-01 | 反洗钱报告重构CDD/UBO/STR/TFS | 建立CDD分档判定表与UBO穿透规则并形成留痕 | 反洗钱中心 |
| 反洗钱(办法) | 《金融机构客户尽职调查和身份资料及交易记录保存管理办法》[2025]第11号施行（取消个人5万现金登记来源） | 2026-01-01 | 客户尽调流程与记录保存清单更新 | 更新尽调清单，删除已取消项，避免沿用旧模板 | 运营管理部 |
| 反洗钱(报告) | 《大额和可疑交易报告管理办法》修订施行；材料保存延至10年，范围扩至理财/非银支付/网络小贷 | 2025-12-01 | 大额/可疑交易报告范围与留存期更新 | 扩展监测覆盖范围，调整留存期系统参数 | 反洗钱中心 + 科技部 |
| 1104升级 | 金发[2025]40号《2026年银行业非现场监管报表填报通知》，53张报表调整（新增G01_Ⅵ托管表等） | 2025-12-16 | 1104全套报表模板与校验规则更新 | 逐表比对新旧口径，重点核对新增表与勾稽关系 | 计财部 + 风险管理部 |
| 统计制度 | 央行"大集中""金数"2026升级：数字人民币纳入存款统计、支农支小再贷款合并、终止中央金控7指标、绿色贷款目录(2025版) | 2026-01起 | G01/A1411等表口径、绿色金融统计更新 | 更新科目映射表，绿色贷款按2025版目录重新认定 | 计财部 |
| 资本监管 | 《商业银行资本管理办法》杠杆率≥4%纳入正文；系统重要性银行附加杠杆率；差异化三档 | 2024-01起 | 资本充足率报告、杠杆率披露更新 | 确认本机构档位认定，匹配对应计量规则 | 风险管理部 |
| 托管 | 《商业银行托管业务监督管理办法(试行)》2025年第9号施行（3年过渡） | 2026-02-01 | 新增G01_Ⅵ托管业务情况表 | 建立托管业务台账，与G01主表勾稽 | 托管业务部 |
| 产品 | 《银行保险机构资管产品信息披露管理办法》2026-09-01施行；《金融机构产品适当性管理办法》2026-02-01施行 | 2026-02至09 | 理财/资管产品信息披露、适当性管理模块 | 信息披露模板与适当性留痕同步改造 | 资管/零售条线 |
| 失信 | 《严重失信主体名单管理规定(试行)》2026年第3号，2026-10-01施行 | 2026-10-01 | 信用/名单监控报送新增严重失信名单项 | 名单库接入与监控规则上线，10月前完成 | 风险管理部 + 科技部 |
| AI监管 | 《银行业保险业AI安全开发应用指导意见》发布，划定资金交易、信贷审批等高风险场景 | 2026-06-18 | 银行AI应用合规与信贷风控 | 梳理AI应用场景清单，标注高风险场景管控措施 | 科技部 + 风险管理部 |
| 网络安全 | 《金融业网络安全管理办法(征求意见稿)》发布(8章72条)；NFRA 2026规章计划拟制定正式办法 | 2026-07-03 | 金融网络安全与数据合规 | 对照条款做差距分析，关注正式稿落

_meta.json

{
  "ownerId": "kn74e704j3ygjcygnpf02rdvd185js13",
  "slug": "bank-regulatory-reporting",
  "version": "5.2.3",
  "publishedAt": 1790227979818
}

skill-card.md

## Description:

AI-powered banking regulatory reporting assistant for drafting NFRA/PBOC/SAFE reports, 1104 statistical submissions, Basel III capital reports, AML materials, and compliance documentation.

This skill is ready for commercial/non-commercial use.

## Publisher:

[gechengling](https://clawhub.ai/user/gechengling)

### License/Terms of Use:

MIT-0

## Use Case:

Bank compliance, regulatory reporting, risk, data governance, and IT teams use this skill to draft China-focused regulatory report materials, reporting checklists, data-quality checks, remediation plans, and compliance documentation. Its outputs are drafts for authorized review before any filing or business decision.

### Deployment Geography for Use:

China

## Known Risks and Mitigations:

Risk: High-stakes regulatory, compliance, credit-policy, or remediation outputs may be incomplete, outdated, or unsuitable for a specific institution.

Mitigation: Treat outputs as drafts and require review by authorized compliance, risk, legal, and business owners against current official requirements before filing or decision-making.

Risk: Prompts or generated materials may involve sensitive customer, transaction, or regulatory communication data.

Mitigation: Use the skill only in an approved environment and avoid entering sensitive customer data unless that environment is cleared for it.

## Reference(s):

- [ClawHub skill page](https://clawhub.ai/gechengling/skills/bank-regulatory-reporting)

## Skill Output:

**Output Type(s):** [text, markdown, guidance]

**Output Format:** [Markdown report drafts, tables, checklists, examples, and concise guidance]

**Output Parameters:** [1D]

**Other Properties Related to Output:** [Requires authorized human review before regulatory submission or compliance decision-making]

## Skill Version(s):

5.2.3 (source: frontmatter and server release evidence)

## Ethical Considerations:

Users should evaluate whether this skill is appropriate for their environment, review any generated or modified files before relying on them, and apply their organization's safety, security, and compliance requirements before deployment.

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Machine-readable data

The same record, as JSON, for agents and crawlers.

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}

Record generated Oct 10, 2026.

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