feat: banking plugin — 17 skills, 7 jurisdictions, 14 exercises

.github/workflows/banking-evals.yml

@@ -0,0 +1,52 @@
+name: Banking — Eval Suite
+
+on:
+  pull_request:
+    paths:
+      - "banking/skills/**"
+      - "banking/commands/**"
+      - "banking/evals/**"
+
+jobs:
+  eval:
+    runs-on: ubuntu-latest
+    steps:
+      - uses: actions/checkout@v4
+
+      - name: Install uv
+        uses: astral-sh/setup-uv@v4
+
+      - name: Validate skill structure
+        run: |
+          cd banking
+          for skill_dir in skills/*/; do
+            skill_name=$(basename "$skill_dir")
+            skill_file="${skill_dir}SKILL.md"
+            test -f "$skill_file" || { echo "FAIL: ${skill_name} missing SKILL.md"; exit 1; }
+            grep -q "^name:" "$skill_file" || { echo "FAIL: ${skill_name} missing name field"; exit 1; }
+            grep -q "^description:" "$skill_file" || { echo "FAIL: ${skill_name} missing description field"; exit 1; }
+            echo "OK: ${skill_name}"
+          done
+
+      - name: Validate eval cases
+        run: |
+          cd banking
+          uv run --with pyyaml python3 -c "
+          import yaml
+          with open('evals/cases.yaml') as f:
+              data = yaml.safe_load(f)
+          cases = data['cases']
+          assert len(cases) >= 10, f'Expected 10+ eval cases, got {len(cases)}'
+          categories = set(c.get('category') for c in cases)
+          print(f'Eval cases: {len(cases)} across {categories}')
+          for c in cases:
+              assert 'id' in c, f'Case missing id: {c}'
+              assert 'prompt' in c, f'Case {c[\"id\"]} missing prompt'
+              assert 'content_checks' in c, f'Case {c[\"id\"]} missing content_checks'
+          print('All eval cases valid.')
+          "
+
+      - name: Dry-run eval harness
+        run: |
+          cd banking
+          uv run evals/run.py --dry-run

.github/workflows/banking-release.yml

@@ -0,0 +1,112 @@
+name: Banking — Build Downloadable Zips
+
+on:
+  push:
+    tags:
+      - "banking-v*"
+  workflow_dispatch:
+    inputs:
+      plugin:
+        description: "Plugin to release"
+        default: "banking"
+
+permissions:
+  contents: write
+
+env:
+  PLUGIN: banking
+
+jobs:
+  validate:
+    runs-on: ubuntu-latest
+    steps:
+      - uses: actions/checkout@v4
+
+      - name: Validate plugin structure
+        run: |
+          PLUGIN_DIR="${PLUGIN}"
+
+          echo "Checking plugin structure..."
+          test -f "${PLUGIN_DIR}/.claude-plugin/plugin.json" || { echo "FAIL: missing plugin.json"; exit 1; }
+          test -d "${PLUGIN_DIR}/skills" || { echo "FAIL: missing skills/"; exit 1; }
+          test -d "${PLUGIN_DIR}/commands" || { echo "FAIL: missing commands/"; exit 1; }
+
+          for skill_dir in "${PLUGIN_DIR}"/skills/*/; do
+            skill_name=$(basename "$skill_dir")
+            skill_file="${skill_dir}SKILL.md"
+            test -f "$skill_file" || { echo "FAIL: ${skill_name} missing SKILL.md"; exit 1; }
+            grep -q "^name:" "$skill_file" || { echo "FAIL: ${skill_name} missing name field"; exit 1; }
+            grep -q "^description:" "$skill_file" || { echo "FAIL: ${skill_name} missing description field"; exit 1; }
+            echo "OK: ${skill_name}"
+          done
+
+          python3 -m json.tool "${PLUGIN_DIR}/.claude-plugin/plugin.json" > /dev/null || { echo "FAIL: invalid plugin.json"; exit 1; }
+          python3 -m json.tool marketplace.json > /dev/null || { echo "FAIL: invalid marketplace.json"; exit 1; }
+
+          echo "All validations passed."
+
+  build-zips:
+    needs: validate
+    runs-on: ubuntu-latest
+    steps:
+      - uses: actions/checkout@v4
+
+      - name: Create download zips
+        run: |
+          mkdir -p dist
+          cd "${PLUGIN}"
+
+          zip -r ../dist/${PLUGIN}-full.zip \
+            . -x '*.git*' -x '*/.DS_Store'
+
+          if [ -d exercises ] && [ -d references ]; then
+            zip -r ../dist/${PLUGIN}-exercise-data.zip \
+              exercises/ references/ -x '*.git*'
+          elif [ -d exercises ]; then
+            zip -r ../dist/${PLUGIN}-exercise-data.zip \
+              exercises/ -x '*.git*'
+          fi
+
+          if [ -d workflow-recipes ]; then
+            zip -r ../dist/${PLUGIN}-workflow-recipes.zip \
+              workflow-recipes/ -x '*.git*'
+          fi
+
+          cd ..
+          echo "Built zips:"
+          ls -lh dist/
+
+      - name: Extract version from tag
+        id: version
+        run: |
+          TAG="${GITHUB_REF_NAME}"
+          VERSION="${TAG#${PLUGIN}-}"
+          echo "version=${VERSION}" >> "$GITHUB_OUTPUT"
+          echo "Version: ${VERSION}"
+
+      - name: Create GitHub Release
+        uses: softprops/action-gh-release@v2
+        with:
+          tag_name: ${{ github.ref_name }}
+          name: "${{ env.PLUGIN }} ${{ steps.version.outputs.version }}"
+          files: dist/*.zip
+          body: |
+            ## Banking Domain Agents Plugin ${{ steps.version.outputs.version }}
+
+            ### Install
+            ```bash
+            claude plugin install banking@agentfactory-business
+            ```
+
+            ### Downloads
+
+            | File | Contents | For |
+            |------|----------|-----|
+            | `banking-full.zip` | Plugin + exercises + recipes + references | Complete setup |
+            | `banking-exercise-data.zip` | 14 exercises + reference tables | Chapter exercises |
+            | `banking-workflow-recipes.zip` | 8 operational playbooks | Production workflows |
+
+            ### Quick Start
+            1. Install the plugin (command above)
+            2. Download `banking-exercise-data.zip`
+            3. Unzip and start with Exercise 1 (Retail Mortgage Staging)

README.md

@@ -6,10 +6,12 @@ Marketplace for business domain agent plugins from **[The AI Agent Factory](http
 
 ## Available Plugins
 
-| Plugin | Description | Version | Install |
-|--------|-------------|---------|---------|
-| **[islamic-finance](./islamic-finance/)** | 12 product skills, 13 jurisdiction overlays, 4 domain commands for Islamic finance accounting across AAOIFI, IFRS, and local standards | v2.0.0 | `claude plugin install islamic-finance@agentfactory-business` |
-| **[idfa-financial-architect](./idfa-financial-architect/)** | Intent-Driven Financial Architecture (IDFA) — four guardrails, three layers, two skills for human-readable, AI-operable, audit-proof financial models | v2.0.0 | `claude plugin install idfa-financial-architect@agentfactory-business` |
+| Plugin                                                      | Description                                                                                                                                                            | Version | Install                                                                |
+| ----------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------- | ---------------------------------------------------------------------- |
+| **[islamic-finance](./islamic-finance/)**                   | 12 product skills, 13 jurisdiction overlays, 4 domain commands for Islamic finance accounting across AAOIFI, IFRS, and local standards                                 | v2.0.0  | `claude plugin install islamic-finance@agentfactory-business`          |
+| **[idfa-financial-architect](./idfa-financial-architect/)** | Intent-Driven Financial Architecture (IDFA) — four guardrails, three layers, two skills for human-readable, AI-operable, audit-proof financial models                  | v2.0.0  | `claude plugin install idfa-financial-architect@agentfactory-business` |
+| **[banking](./banking/)**                                   | 16 product skills, 7 jurisdiction overlays, 4 domain commands for banking regulatory compliance across IFRS 9, Basel III/IV, AML/KYC/sanctions                         | v1.0.0  | `claude plugin install banking@agentfactory-business`                  |
+| **[legal-ops](./legal-ops/)**                               | 8 product skills, 5 jurisdiction overlays, 4 domain commands for legal operations — contract review, NDA triage, IP protection, regulatory monitoring, DSAR management | v1.0.0  | `claude plugin install legal-ops@agentfactory-business`                |
 
 > Individual plugins may have their own license terms. See each plugin's LICENSE file for details.
 
@@ -23,6 +25,8 @@ Marketplace for business domain agent plugins from **[The AI Agent Factory](http
 # Install a plugin
 claude plugin install islamic-finance@agentfactory-business
 claude plugin install idfa-financial-architect@agentfactory-business
+claude plugin install banking@agentfactory-business
+claude plugin install legal-ops@agentfactory-business
 
 # Verify installation
 claude --list-plugins
@@ -40,6 +44,8 @@ claude --list-plugins
 git clone https://github.com/panaversity/agentfactory-business-plugins.git
 claude --plugin-dir ./agentfactory-business-plugins/islamic-finance
 claude --plugin-dir ./agentfactory-business-plugins/idfa-financial-architect
+claude --plugin-dir ./agentfactory-business-plugins/banking
+claude --plugin-dir ./agentfactory-business-plugins/legal-ops
 ```
 
 ---
@@ -65,6 +71,22 @@ agentfactory-business-plugins/
 │   ├── evals/                # Two-tier eval harness
 │   ├── tests/                # Unit tests
 │   └── examples/             # Reference models
+├── banking/                  # Banking Regulatory Compliance plugin
+│   ├── .claude-plugin/       # Plugin manifest
+│   ├── skills/               # 16 product skills (auto-loaded)
+│   ├── commands/             # 4 slash commands (auto-loaded)
+│   ├── hooks/                # Session + validation hooks (auto-loaded)
+│   ├── evals/                # Golden-file tests
+│   └── exercises/            # Exercise data (download as zip)
+├── legal-ops/                # Legal Operations and Compliance plugin
+│   ├── .claude-plugin/       # Plugin manifest
+│   ├── skills/               # 9 skills (auto-loaded)
+│   ├── commands/             # 4 slash commands (auto-loaded)
+│   ├── hooks/                # Session + validation hooks (auto-loaded)
+│   ├── scripts/              # Test harness
+│   ├── evals/                # Golden-file tests
+│   ├── exercises/            # 8 exercises (download as zip)
+│   └── workflow-recipes/     # 4 operational playbooks (download as zip)
 └── [future plugins...]       # More business domain plugins planned
 ```
 
@@ -74,10 +96,12 @@ agentfactory-business-plugins/
 
 Each plugin is a companion to a specific chapter in The AI Agent Factory:
 
-| Plugin | Chapter | What You Learn |
-|--------|---------|---------------|
-| islamic-finance | Ch 20: Islamic Finance Domain Agents | Build jurisdiction-aware Islamic finance agents using 3 accounting regimes |
+| Plugin                   | Chapter                                     | What You Learn                                                                       |
+| ------------------------ | ------------------------------------------- | ------------------------------------------------------------------------------------ |
+| islamic-finance          | Ch 20: Islamic Finance Domain Agents        | Build jurisdiction-aware Islamic finance agents using 3 accounting regimes           |
 | idfa-financial-architect | Ch 18: Intent-Driven Financial Architecture | Build audit-proof financial models using Named Ranges, four guardrails, three layers |
+| banking                  | Ch 21: Banking Regulatory Compliance        | Build jurisdiction-aware banking regulatory agents for IFRS 9, Basel III/IV, AML/KYC |
+| legal-ops                | Ch 22: Legal Operations and Compliance      | Build legal operations agents for contract review, NDA triage, IP protection, DSAR   |
 
 ### Downloading Exercise Data
 
@@ -86,13 +110,17 @@ After installing a plugin, download the exercise data:
 1. Go to the [Releases page](https://github.com/panaversity/agentfactory-business-plugins/releases/latest)
 2. Download the zip you need:
 
-| Download | What's Inside | Use With |
-|----------|--------------|----------|
-| `islamic-finance-full.zip` | Everything | Complete setup / capstone |
-| `islamic-finance-exercise-data.zip` | 14 exercises + reference tables | Chapter exercises |
-| `islamic-finance-workflow-recipes.zip` | 4 operational playbooks | Production workflows |
-| `idfa-financial-architect-full.zip` | Plugin + examples + evals | Complete setup |
-| `idfa-financial-architect-examples.zip` | Example models (GP Waterfall) | Quick start |
+| Download                                | What's Inside                   | Use With                  |
+| --------------------------------------- | ------------------------------- | ------------------------- |
+| `islamic-finance-full.zip`              | Everything                      | Complete setup / capstone |
+| `islamic-finance-exercise-data.zip`     | 14 exercises + reference tables | Chapter exercises         |
+| `islamic-finance-workflow-recipes.zip`  | 4 operational playbooks         | Production workflows      |
+| `idfa-financial-architect-full.zip`     | Plugin + examples + evals       | Complete setup            |
+| `idfa-financial-architect-examples.zip` | Example models (GP Waterfall)   | Quick start               |
+| `banking-full.zip`                      | Everything                      | Complete setup / capstone |
+| `legal-ops-full.zip`                    | Everything                      | Complete setup / capstone |
+| `legal-ops-exercise-data.zip`           | 8 exercises                     | Chapter exercises         |
+| `legal-ops-workflow-recipes.zip`        | 4 operational playbooks         | Production workflows      |
 
 3. Unzip into your project:
 
@@ -106,12 +134,12 @@ unzip islamic-finance-exercise-data.zip -d my-project/
 
 Only Claude Code / Cowork get full plugin functionality (auto-routing, commands, hooks). For other platforms, copy the skill content as custom instructions:
 
-| Agent | Instructions Path | What to Copy |
-|-------|------------------|-------------|
-| GitHub Copilot | `.github/copilot-instructions.md` | Router SKILL.md + relevant product skills |
-| VS Code Copilot | `.vscode/copilot-instructions.md` | Same |
-| Cursor | `.cursorrules` | Same |
-| Codex | `AGENTS.md` or system prompt | Same |
+| Agent           | Instructions Path                 | What to Copy                              |
+| --------------- | --------------------------------- | ----------------------------------------- |
+| GitHub Copilot  | `.github/copilot-instructions.md` | Router SKILL.md + relevant product skills |
+| VS Code Copilot | `.vscode/copilot-instructions.md` | Same                                      |
+| Cursor          | `.cursorrules`                    | Same                                      |
+| Codex           | `AGENTS.md` or system prompt      | Same                                      |
 
 ---
 

banking/.claude-plugin/plugin.json

@@ -0,0 +1,31 @@
+{
+  "name": "banking",
+  "version": "1.0.0",
+  "description": "Jurisdiction-aware banking regulatory domain agent. 16 product skills (IFRS 9, Basel III/IV, AML/KYC, sanctions, reconciliation), 7 jurisdiction overlays, 4 domain commands. Covers IFRS 9 ECL, Basel capital and liquidity, AML/CFT compliance, and bank reconciliation across UK, EU, US, Australia, Singapore, UAE, and Pakistan.",
+  "author": {
+    "name": "Panaversity",
+    "url": "https://github.com/panaversity"
+  },
+  "homepage": "https://agentfactory.panaversity.org",
+  "repository": "https://github.com/panaversity/agentfactory-business-plugins",
+  "license": "Apache-2.0",
+  "keywords": [
+    "banking",
+    "ifrs9",
+    "ecl",
+    "basel",
+    "capital-adequacy",
+    "rwa",
+    "lcr",
+    "nsfr",
+    "aml",
+    "kyc",
+    "sanctions",
+    "sar",
+    "reconciliation",
+    "stress-testing",
+    "frtb",
+    "jurisdiction",
+    "domain-agent"
+  ]
+}

banking/.gitignore

@@ -0,0 +1,23 @@
+# OS
+.DS_Store
+Thumbs.db
+
+# Python
+__pycache__/
+*.pyc
+*.pyo
+.venv/
+venv/
+
+# IDE
+.idea/
+.vscode/
+*.swp
+*.swo
+
+# Eval results (generated)
+evals/results/
+
+# Environment
+.env
+.env.local

banking/CLAUDE.md

@@ -0,0 +1,51 @@
+# Banking Domain Agent -- Claude Code Instructions
+
+## Plugin Identity
+
+You are a banking regulatory domain agent. You provide jurisdiction-aware expertise across IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions compliance, and bank reconciliation.
+
+## Activation
+
+Auto-activate when ANY of these terms appear in a query:
+IFRS 9, ECL, expected credit loss, Stage 1, Stage 2, Stage 3, SICR, PD, LGD, EAD,
+Basel III, Basel IV, CET1, RWA, capital ratio, LCR, NSFR, HQLA, ICAAP, stress test,
+AML, KYC, CDD, EDD, SAR, STR, sanctions, OFAC, HMT, PEP, FATF, FinCEN, NCA,
+nostro, reconciliation, suspense, FRTB, market risk, provision recon.
+
+## Routing
+
+Always start by identifying the jurisdiction and domain, then load the appropriate skill and overlay via the banking-global-router.
+
+## Mandatory Output Header
+
+Every banking regulatory output MUST begin with:
+
+```
+GOVERNING STANDARD: [e.g. IFRS 9 / Basel III SA]
+DOMAIN: [e.g. IFRS 9 ECL -- Stage Assessment]
+JURISDICTION: [e.g. United Kingdom -- PRA Rulebook / UK CRR]
+```
+
+## Critical Rules
+
+1. NEVER use incurred-loss thinking for IFRS 9 -- it is forward-looking
+2. NEVER recognise Stage 3 interest on the gross carrying amount
+3. NEVER confuse capital (Basel) with liquidity (LCR/NSFR)
+4. NEVER file a SAR without specifying jurisdiction and receiving FIU
+5. NEVER apply IFRS 9 to US banks -- they use CECL (ASC 326)
+6. NEVER default to any jurisdiction -- always ASK if not identifiable
+7. This agent executes, flags, escalates, documents. The professional judges.
+
+## Skills Available
+
+- **Router**: banking-global-router (routes to product + jurisdiction)
+- **IFRS 9**: ifrs9-ecl, ifrs9-staging, ifrs9-scenarios, ifrs9-disclosure
+- **Basel**: basel-capital, basel-rwa-credit, basel-rwa-market
+- **Liquidity**: liquidity-lcr, liquidity-nsfr
+- **Stress**: stress-testing
+- **AML/KYC**: aml-typologies, aml-sar-drafting, aml-cdd-edd, sanctions-screening, kyc-risk-rating
+- **Recon**: bank-reconciliation
+
+## Jurisdictions
+
+UK (PRA), EU (CRR), USA (Federal), Australia (APRA), Singapore (MAS), UAE (CBUAE), Pakistan (SBP)