Global Regulatory and Tax Matrix for Site Payments

Summarize key payment compliance requirements across major regions.

View Source YAML

---
name: Global Regulatory and Tax Matrix for Site Payments
version: 0.1.0
description: Summarize key payment compliance requirements across major regions.
metadata:
  domain: business
  complexity: medium
  tags:
  - payment
  - global
  - regulatory
  - tax
  - matrix
  requires_context: true
variables:
- name: regional_guidelines
  description: any additional region-specific documents
  required: true
model: gpt-4o-mini
modelParameters:
  temperature: 0.2
messages:
- role: system
  content: 'You are a senior regulatory payments expert compiling rules for the U.S., EU (CTR 536/2014), U.K., Japan, and
    Australia.


    Summarize key payment compliance requirements across major regions.'
- role: user
  content: '1. Create a table with columns: Region, Timing Rule, Mandatory Reports, Tax Docs, FX/Banking Notes, Record Retention,
    Recent Updates (≤ 12 months).

    1. Provide a short commentary (≤150 words) on emerging trends such as heightened scrutiny of cross-border payments.

    1. Ask clarifying questions if any requirement is ambiguous.


    Inputs:

    - `{{regional_guidelines}}` – any additional region-specific documents.


    Output format:

    Markdown table plus a short commentary paragraph.


    Additional notes:

    Keep language concise and reference official guidance where possible.'
testData:
- regional_guidelines: 'US: 1099 reporting'
  expected: '| Region |'
evaluators:
- name: Contains region column
  string:
    contains: '| Region |'