Invoice Organizer
davila7/claude-code-templates
Automatically organizes invoices and receipts for tax preparation by reading messy files, extracting key information, renaming them consistently, and sorting them into logical folders.
Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD.
Install Financial Retention
$ npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a claude-codeProject install by default; add -g for ~/.claude/skills/.
$ gh skill install mukul975/Privacy-Data-Protection-Skills financial-retention --agent claude-codeProject scope by default; add --scope user for a personal install. Needs GitHub CLI 2.90.0 or later (public preview).
$ git clone --depth 1 https://github.com/mukul975/Privacy-Data-Protection-Skills.git skills-src && mkdir -p .claude/skills && cp -r skills-src/skills/privacy/financial-retention .claude/skills/financial-retention && rm -rf skills-srcUse ~/.claude/skills/ instead of .claude/skills for a personal install. The folder must contain SKILL.md.
Claude Code skills documentation · loads skills from .claude/skills/
Install the "financial-retention" agent skill from https://github.com/mukul975/Privacy-Data-Protection-Skills/tree/main/skills/privacy/financial-retention into .claude/skills/financial-retention/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "financial-retention", then confirm the skill loads.Claude Code copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$skill-installer install https://github.com/mukul975/Privacy-Data-Protection-Skills/tree/main/skills/privacy/financial-retentionType this inside Codex. $skill-installer <name> installs a curated skill from openai/skills. The installer writes to $CODEX_HOME/skills (default ~/.codex/skills). Restart Codex if the skill does not show up.
$ npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a codexProject install goes to .agents/skills/; add -g for ~/.codex/skills/.
$ gh skill install mukul975/Privacy-Data-Protection-Skills financial-retention --agent codexProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/mukul975/Privacy-Data-Protection-Skills.git skills-src && mkdir -p .agents/skills && cp -r skills-src/skills/privacy/financial-retention .agents/skills/financial-retention && rm -rf skills-srcUse ~/.agents/skills/ instead of .agents/skills for a personal install.
Codex skills documentation · loads skills from .agents/skills/
Install the "financial-retention" agent skill from https://github.com/mukul975/Privacy-Data-Protection-Skills/tree/main/skills/privacy/financial-retention into .agents/skills/financial-retention/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "financial-retention", then confirm the skill loads.Codex copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a cursorProject install goes to .agents/skills/; add -g for ~/.cursor/skills/.
$ gh skill install mukul975/Privacy-Data-Protection-Skills financial-retention --agent cursorProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/mukul975/Privacy-Data-Protection-Skills.git skills-src && mkdir -p .cursor/skills && cp -r skills-src/skills/privacy/financial-retention .cursor/skills/financial-retention && rm -rf skills-srcUse ~/.cursor/skills/ instead of .cursor/skills for a personal install.
Cursor skills documentation · loads skills from .cursor/skills/, .agents/skills/, .claude/skills/, .codex/skills/
Install the "financial-retention" agent skill from https://github.com/mukul975/Privacy-Data-Protection-Skills/tree/main/skills/privacy/financial-retention into .cursor/skills/financial-retention/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "financial-retention", then confirm the skill loads.Cursor copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ gemini skills install https://github.com/mukul975/Privacy-Data-Protection-Skills.git --path skills/privacy/financial-retention--scope user (default) or --scope workspace; --path is the subfolder of the repo that holds the skill; --consent skips the security confirmation prompt.
$ npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a gemini-cliProject install goes to .agents/skills/; add -g for ~/.gemini/skills/.
$ gh skill install mukul975/Privacy-Data-Protection-Skills financial-retention --agent gemini-cliProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/mukul975/Privacy-Data-Protection-Skills.git skills-src && mkdir -p .gemini/skills && cp -r skills-src/skills/privacy/financial-retention .gemini/skills/financial-retention && rm -rf skills-srcUse ~/.gemini/skills/ instead of .gemini/skills for a personal install, then run /skills reload.
Gemini CLI skills documentation · loads skills from .gemini/skills/, .agents/skills/
Install the "financial-retention" agent skill from https://github.com/mukul975/Privacy-Data-Protection-Skills/tree/main/skills/privacy/financial-retention into .gemini/skills/financial-retention/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "financial-retention", then confirm the skill loads.Gemini CLI copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ gh skill install mukul975/Privacy-Data-Protection-Skills financial-retentionInstalls for Copilot at project scope by default; add --scope user for a personal install. Preview a skill first with gh skill preview. Needs GitHub CLI 2.90.0 or later (public preview).
$ npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a github-copilotProject install goes to .agents/skills/; add -g for ~/.copilot/skills/.
$ git clone --depth 1 https://github.com/mukul975/Privacy-Data-Protection-Skills.git skills-src && mkdir -p .github/skills && cp -r skills-src/skills/privacy/financial-retention .github/skills/financial-retention && rm -rf skills-srcUse ~/.copilot/skills/ instead of .github/skills for a personal install. Commit .github/skills so cloud agent and code review can use it.
GitHub Copilot skills documentation · loads skills from .github/skills/, .claude/skills/, .agents/skills/
Install the "financial-retention" agent skill from https://github.com/mukul975/Privacy-Data-Protection-Skills/tree/main/skills/privacy/financial-retention into .github/skills/financial-retention/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "financial-retention", then confirm the skill loads.GitHub Copilot copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
$ npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a opencodeOpenCode documents no install command of its own. Project install goes to .agents/skills/; add -g for ~/.config/opencode/skills/.
$ gh skill install mukul975/Privacy-Data-Protection-Skills financial-retention --agent opencodeProject scope by default (.agents/skills/); add --scope user for a personal install.
$ git clone --depth 1 https://github.com/mukul975/Privacy-Data-Protection-Skills.git skills-src && mkdir -p .opencode/skills && cp -r skills-src/skills/privacy/financial-retention .opencode/skills/financial-retention && rm -rf skills-srcUse ~/.config/opencode/skills/ instead of .opencode/skills for a personal install.
OpenCode skills documentation · loads skills from .opencode/skills/, .claude/skills/, .agents/skills/
Install the "financial-retention" agent skill from https://github.com/mukul975/Privacy-Data-Protection-Skills/tree/main/skills/privacy/financial-retention into .opencode/skills/financial-retention/ in this project. Copy the whole folder (SKILL.md and every file beside it), keep the folder name "financial-retention", then confirm the skill loads.OpenCode copies the folder itself, the same result as the manual copy. Check what it changed before you commit it.
Facts
- Skill name
financial-retention- GitHub stars
- 301
- Token cost
- ~3.5k tokens
- SKILL.md length
- 1,580 words
- Files
- 5 (incl. scripts, references, assets)
- Skills in repo
- 280
- Repo updated
- First seen
- Licence
- Apache-2.0
At a glance
Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD.
- Works in 4 steps: Purpose limitation (Art. 5(1)(b)): Data… → Data minimization (Art. 5(1)(c)): Only… → Access restrictions: Data retained… → …
- Tasks that involve Accounting and bookkeeping
- SKILL.md covers Overview, Regulatory Framework Matrix, Data Category Retention… and GDPR Interaction with…, plus 1 more section
- Runs Python scripts from its folder
What it does
Financial Retention is an agent skill from mukul975/Privacy-Data-Protection-Skills. Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD. Maps financial data categories to statutory retention periods with cross-jurisdictional reconciliation. Activate for financial retention, SOX records, MiFID retention, AML retention, tax record keeping queries.
Its SKILL.md is about 3.5k tokens, which your agent loads only when the skill is triggered. The skill folder holds 7 other files, including scripts, reference files and assets (for example `assets/template.md`, `references/standards.md` and `references/workflows.md`).
It sits in Business, Finance & HR, covering Accounting and bookkeeping, Privacy and GDPR and Tax preparation. The repository describes itself as: 282+ structured privacy & data protection skills for AI agents. GDPR, CCPA, EU AI Act, HIPAA, LGPD, PIPL, DPDP Act. The licence is Apache-2.0.
When your agent uses it
- Tasks that involve Accounting and bookkeeping
- Tasks that involve Privacy and GDPR
- Tasks that involve Tax preparation
Example prompts
- “Use the financial-retention skill to implement financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years)…”
- “/financial-retention”
Requirements
- Python 3
Workflow steps
4 steps, taken from the first numbered list in SKILL.md.
- Purpose limitation (Art. 5(1)(b)): Data retained for statutory compliance may only be processed for that purpose — not repurposed for…
- Data minimization (Art. 5(1)(c)): Only the personal data fields necessary for the statutory obligation should be retained. Non-essential…
- Access restrictions: Data retained solely for legal obligation should be restricted to authorized personnel (legal, finance, compliance)…
- Transparency (Art. 13/14): Data subjects must be informed of the retention periods and the legal obligations that mandate them.
What it can do on your machine
Read from SKILL.md and the folder at commit 9b2ef9e. It shows what the files ask for, not the result of running them.
Tool permissions
Pre-approves nothing: there is no allowed-tools line, so your agent's usual permission prompts apply.
From allowed-tools in the SKILL.md frontmatter.
Runs code
Ships 1 file in scripts/ (Python), which the agent can run.
From the folder's file list and the shell code blocks in SKILL.md.
Network
No URLs in SKILL.md.
From URLs in SKILL.md, links to its own repository left out.
Credentials
Names no API keys, tokens, secrets or passwords.
From names ending in _API_KEY, _TOKEN, _SECRET, _KEY or _PASSWORD in SKILL.md.
Context cost
Financial Retention loads about 3.5k tokens when it runs, and up to ~5.3k if it reads all its reference files. Until then it costs about 106 tokens; SKILL.md has 1,580 words of instructions outside code blocks.
Estimates: characters ÷ 4, the usual rule of thumb; real counts depend on the model's tokenizer. Scripts and assets cost tokens only if the agent reads them.
Safety
Auto-check passed
The automated check found no risky patterns in SKILL.md.
Automated static check — not a guarantee. Review scripts before installing. It scans the text of SKILL.md for risky patterns (piping downloads into a shell, reading credential files, hidden Unicode, destructive commands); the scripts in this folder are not scanned.
SKILL.md
The full file from mukul975/Privacy-Data-Protection-Skills at commit 9b2ef9e, republished under its Apache-2.0 licence (© mukul975). 1,580 words, ~3,519 tokens.
Download SKILL.mdSave it as
.claude/skills/financial-retention/SKILL.md (or your agent's skills folder). This skill also uses 4 other files; get the full folder from GitHub.- name
- financial-retention
- description
- Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD. Maps financial data categories to statutory retention periods with cross-jurisdictional reconciliation. Activate for financial retention, SOX records, MiFID retention, AML retention, tax record keeping queries.
- license
- Apache-2.0
- metadata.author
- mukul975
- metadata.version
- 1.0
- metadata.domain
- privacy
- metadata.subdomain
- data-retention-deletion
- metadata.tags
- financial-retention, sox-compliance, mifid-ii, aml-retention, tax-records
Financial Records Retention
Overview
Financial records are subject to a complex matrix of statutory retention requirements across multiple regulatory frameworks. Unlike many other data categories where the GDPR storage limitation principle drives the retention period, financial records frequently have mandatory minimum retention periods that override the general principle of minimizing retention. Organizations operating across jurisdictions must reconcile overlapping and sometimes conflicting requirements — retaining long enough to satisfy the strictest applicable requirement while not retaining longer than necessary. This skill maps financial data categories to their statutory retention periods across EU, UK, and US frameworks.
Regulatory Framework Matrix
EU/UK Financial Record Retention Requirements
| Regulation/Statute | Scope | Retention Period | Data Categories | Legal Reference |
|---|---|---|---|---|
| Companies Act 2006 (UK) | All UK companies | 6 years from end of financial year | Accounting records, financial statements, directors' reports | s.388(4) |
| HMRC — Income Tax | UK taxpayers | 6 years from end of tax year (5 years for individuals and unincorporated businesses meeting specific conditions) | Tax returns, P60s, P11Ds, payroll records, expense records | TMA 1970 s.12B; ITEPA 2003 |
| HMRC — VAT | UK VAT-registered businesses | 6 years from end of VAT period | VAT returns, invoices (sales and purchase), credit/debit notes | VAT Regulations 1995 reg.31 |
| HMRC — Corporation Tax | UK companies | 6 years from end of accounting period | Corporation tax returns, computations, supporting records | TMA 1970 s.34 |
| EU Accounting Directive 2013/34/EU | EU member state companies | 5-10 years (varies by member state) | Annual accounts, management reports, audit reports | Art. 30 (member state transposition) |
| MiFID II / MiFIR | Investment firms | 5 years (extendable to 7 years by competent authority) | Client orders, transactions, communications (including telephone and electronic), suitability assessments | MiFID II Art. 16(6)-(7); Commission Delegated Regulation 2017/565 Art. 72-76 |
| EMIR | Derivatives counterparties | 5 years following termination of contract | OTC derivative contracts, cleared derivative records, trade reports | EMIR Art. 9(2) |
| AMLD 5 (EU) / MLR 2017 (UK) | Obliged entities | 5 years from end of business relationship or transaction completion | Customer due diligence records, transaction records, risk assessments, SARs | AMLD5 Art. 40; MLR 2017 reg.40 |
| Payment Services Directive (PSD2) | Payment service providers | 5 years | Payment transaction records, authentication records | PSD2 Art. 99 (enforcement provisions) |
| GDPR | All controllers processing personal data | Storage limitation — no longer than necessary | All personal data within financial records | Art. 5(1)(e) |
US Financial Record Retention Requirements
| Regulation/Statute | Scope | Retention Period | Data Categories | Legal Reference |
|---|---|---|---|---|
| SOX Section 802 | Public companies, auditors | 7 years | Audit workpapers, review workpapers, documents forming the basis of audit/review | 18 U.S.C. §1520; SEC Rule 2-06 |
| SOX Section 802 — Destruction prohibition | Public companies | Penalty: up to 20 years imprisonment | Prohibition on knowingly altering, destroying, or concealing documents with intent to impede investigation | 18 U.S.C. §1519 |
| SEC Rule 17a-4 | Broker-dealers | 6 years (first 2 years readily accessible) | Transaction records, customer account records, communications | 17 CFR §240.17a-4 |
| IRS Requirements | US taxpayers | 3-7 years depending on type | Tax returns (3 years from filing or 2 years from payment); employment records (4 years); property records (until disposition + 3 years) | IRC §6501 (statute of limitations) |
| Bank Secrecy Act (BSA) | Financial institutions | 5 years | CTRs, SARs, CDD records, CIP records | 31 CFR §1010.430 |
| FCPA | Companies with US nexus | Minimum 5 years (recommended 10) | Books and records, internal controls documentation, payment records | 15 U.S.C. §78m |
| Dodd-Frank | Swap dealers, security-based swap dealers | 5 years | Swap transaction records, daily trading records | 17 CFR §23.203 |
Cross-Jurisdictional Reconciliation for Orion Data Vault Corp
When multiple requirements apply to the same data, the longest applicable period governs:
| Financial Data Category | UK Requirement | EU Requirement | US Requirement (if applicable) | Governing Period |
|---|---|---|---|---|
| General accounting records | 6 years (Companies Act) | 5-10 years (Accounting Directive) | 7 years (SOX, if US-listed) | 7 years (if US-listed) / 6 years (UK only) |
| Tax records (corporate) | 6 years (HMRC) | Per member state (typically 5-10 years) | 3-7 years (IRS) | 6 years (UK) |
| VAT records | 6 years (HMRC) | Per member state | N/A | 6 years (UK) |
| Payroll records | 6 years (PAYE Regulations) | Per member state | 4 years (IRS employment) | 6 years (UK) |
| AML/CDD records | 5 years (MLR 2017) | 5 years (AMLD5) | 5 years (BSA) | 5 years |
| Investment client records | 5-7 years (MiFID II) | 5-7 years (MiFID II) | 6 years (SEC 17a-4) | 7 years (if FCA extends) |
| Payment transaction records | 6 years (Limitation Act) | 5 years (PSD2) | N/A | 6 years (UK) |
| Audit workpapers | 6 years (Companies Act) | Per member state | 7 years (SOX) | 7 years (if US-listed) |
| Client communications (investment) | 5 years (MiFID II baseline) | 5 years (MiFID II) | 6 years (SEC 17a-4) | 5-7 years (MiFID II; competent authority may extend) |
Data Category Retention Schedule — Financial Records
Show full SKILL.md (845 more words)Show less
Detailed Schedule for Orion Data Vault Corp
| Cat ID | Data Category | Specific Records | Retention Period | Trigger Event | Legal Basis | Review Frequency |
|---|---|---|---|---|---|---|
| FIN-001 | General Ledger | Journal entries, trial balances, chart of accounts | 6 years from end of financial year | Financial year end | Companies Act 2006 s.388 | Annual |
| FIN-002 | Accounts Payable | Purchase invoices, supplier statements, payment records | 6 years from end of financial year | Financial year end | Companies Act 2006; HMRC VAT | Annual |
| FIN-003 | Accounts Receivable | Sales invoices, credit notes, debit notes, statements | 6 years from end of financial year | Financial year end | Companies Act 2006; HMRC VAT | Annual |
| FIN-004 | Bank Records | Bank statements, reconciliations, cheque stubs | 6 years from end of financial year | Financial year end | Companies Act 2006; Limitation Act 1980 | Annual |
| FIN-005 | Payroll | Pay slips, P45s, P60s, P11Ds, NI records, pension contributions | 6 years from end of tax year | Tax year end (5 April) | Income Tax (PAYE) Regulations 2003; Pensions Act 2004 | Annual |
| FIN-006 | Tax Returns (CT) | Corporation tax returns, computations, supporting schedules | 6 years from end of accounting period | Accounting period end | TMA 1970 s.34 | Annual |
| FIN-007 | VAT Returns | VAT returns, quarterly summaries, MTD records | 6 years from end of VAT period | VAT period end | VAT Regulations 1995 reg.31 | Annual |
| FIN-008 | Expense Claims | Expense reports, receipts, approvals, mileage records | 6 years from end of tax year | Tax year end | HMRC; Companies Act 2006 | Annual |
| FIN-009 | AML Records | CDD documentation, EDD records, risk assessments, transaction monitoring alerts, SAR filings | 5 years from end of business relationship or transaction | Relationship end / transaction date | MLR 2017 reg.40; AMLD5 Art. 40 | Annual |
| FIN-010 | Audit Files | External audit workpapers, internal audit reports, management letters | 7 years from audit date (SOX) / 6 years (UK only) | Audit completion date | SOX s.802; Companies Act 2006 | Annual |
| FIN-011 | Investment Records | Client orders, execution reports, suitability assessments, best execution records | 5 years (extendable to 7 by FCA) from date of record | Record creation date | MiFID II Art. 16(6); FCA COBS 9.5 | Annual |
| FIN-012 | Communications (Investment) | Recorded telephone conversations, electronic communications relating to client orders and transactions | 5 years from date of recording | Recording date | MiFID II Art. 16(7); Commission Delegated Reg. 2017/565 Art. 76 | Annual |
| FIN-013 | Payment Records | Card transaction records, direct debit records, BACS/CHAPS records | 6 years from transaction date | Transaction date | Limitation Act 1980 s.5; PSD2 | Annual |
| FIN-014 | Insurance Records | Policy documents, claims records, premium records | Duration of policy + 6 years (or 3 years for personal injury limitation) | Policy expiry / claim settlement | Limitation Act 1980 s.5 / s.11 | Annual |
| FIN-015 | Contracts (Financial) | Loan agreements, facility letters, guarantees, security documents | Duration + 12 years (deed) / 6 years (simple contract) | Contract termination | Limitation Act 1980 s.5 (6 years) / s.8 (12 years for deeds) | Annual |
GDPR Interaction with Financial Retention
Balancing Storage Limitation with Statutory Retention
The GDPR storage limitation principle (Art. 5(1)(e)) does not override statutory retention requirements. Art. 17(3)(b) explicitly provides that the right to erasure does not apply where processing is necessary for compliance with a legal obligation under Union or Member State law.
However, the following GDPR obligations still apply to financially retained data:
- Purpose limitation (Art. 5(1)(b)): Data retained for statutory compliance may only be processed for that purpose — not repurposed for marketing, profiling, or other purposes without a separate legal basis.
- Data minimization (Art. 5(1)(c)): Only the personal data fields necessary for the statutory obligation should be retained. Non-essential fields should be deleted or anonymized when the primary processing purpose expires.
- Access restrictions: Data retained solely for legal obligation should be restricted to authorized personnel (legal, finance, compliance) — not accessible to general staff.
- Transparency (Art. 13/14): Data subjects must be informed of the retention periods and the legal obligations that mandate them.
Handling Art. 17 Erasure Requests for Financial Data
[Art. 17 Erasure Request Received — Financial Records]
│
▼
[Identify Financial Data Categories Held]
│
▼
[For Each Category]
│
├── [Statutory retention period still active?]
│ ├── Yes ──► [Exception applies: Art. 17(3)(b)]
│ │ [Inform data subject: statutory retention obligation
│ │ prevents erasure until [date]. Cite specific statute.]
│ │ [Apply data minimization: delete non-essential fields]
│ │ [Restrict access to compliance-only]
│ │
│ └── No ──► [Statutory period expired]
│ [Delete financial records per normal erasure workflow]
│
└── [Data subject requests access to retained financial records?]
└── Yes ──► [Provide access under Art. 15 — financial data
retention does NOT suspend access rights]Implementation Guidance
Retention Calendar
Orion Data Vault Corp operates the following annual retention calendar for financial records:
| Month | Activity |
|---|---|
| April | Tax year end — trigger retention countdown for payroll records (FIN-005), expense claims (FIN-008) |
| May | Annual financial statement preparation — trigger retention countdown for prior year general ledger (FIN-001) |
| June | Annual external audit completion — trigger retention countdown for audit files (FIN-010) |
| September | Companies House filing deadline — file and archive annual accounts |
| October | Annual retention review — review all active financial retention periods against current statutory requirements |
| December/January | Financial year end (if December year-end) — trigger retention countdown for accounting records |
| Quarterly | VAT return filing — archive returns and supporting records (FIN-007) |
| Monthly | AML transaction monitoring — archive alerts and dispositions (FIN-009) |
Technical Controls
- Immutable storage: Financial records subject to statutory retention must be stored on immutable (WORM) storage or with appropriate integrity controls to prevent unauthorized modification.
- Audit trail: All access to retained financial records must be logged (who accessed, when, what was accessed, for what purpose).
- Encryption at rest: All financial records must be encrypted at rest using AES-256 or equivalent.
- Automated deletion scheduling: When a statutory retention period expires, the record enters the automated deletion queue with a 30-day review period before permanent deletion.
- Legal hold override: Financial records subject to an active litigation hold are excluded from scheduled deletion regardless of retention period expiry.
© mukul975, Apache-2.0. Rendered from Markdown: HTML in the file is shown as text, images as links, and headings moved down two levels. Raw file
Files
SKILL.md and 4 other files (scripts, references, assets) in skills/privacy/financial-retention of mukul975/Privacy-Data-Protection-Skills.
- SKILL.md
- assets/template.md
- references/standards.md
- references/workflows.md
- scripts/process.py
Open the folder on GitHubat commit 9b2ef9e
Compare with similar skills
Financial Retention next to the 5 skills that share the most tags, products or categories with it. Stars are the repository's; “used in” counts other GitHub owners with a copy.
| Skill | Stars | Used in | Tokens | Auto-check | Licence | Repo updated |
|---|---|---|---|---|---|---|
| Financial Retention this skillmukul975/Privacy-Data-Protection-Skills | 301 | — | ~3.5k | Automated safety check: Pass | Apache-2.0 | |
| Invoice Organizerdavila7/claude-code-templates | 33k | 12 repos | ~2.9k | Automated safety check: Pass | MIT | |
| Kanchi Dividend Us Tax Accountingtradermonty/claude-trading-skills | 3k | 1 repos | ~1.1k | Automated safety check: Pass | MIT | |
| Payroll Operationscbrock84/headcount | 2k | — | ~1.1k | Automated safety check: Pass | MIT | |
| Fondo Install Authjeremylongshore/tons-of-skills-marketplace | 2.8k | — | ~883 | Automated safety check: Pass | MIT | |
| Tax Ebookkeeping Contextkazukinagata/shinkoku | 365 | — | ~242 | Automated safety check: Pass | MIT |
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Dpia Mitigation Plan
mukul975/Privacy-Data-Protection-Skills
Structures risk mitigation planning and residual risk tracking for Data Protection Impact Assessments under GDPR Article 35(7)(d).
Gdpr Accountability
mukul975/Privacy-Data-Protection-Skills
Guides implementation of the GDPR accountability principle under Articles 5(2) and 24, including documentation requirements for policies, DPIAs, RoPA, training records, and breach logs.
Pia Threshold Screening
mukul975/Privacy-Data-Protection-Skills
Conducts pre-DPIA threshold screening to determine whether a full Data Protection Impact Assessment is required under GDPR Article 35.
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Questions about Financial Retention
What does Financial Retention do?
Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD. Financial Retention is an agent skill from mukul975/Privacy-Data-Protection-Skills. Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD.
When should I use Financial Retention?
Financial Retention fits situations like: tasks that involve Accounting and bookkeeping; tasks that involve Privacy and GDPR; tasks that involve Tax preparation.
How do I install Financial Retention in Claude Code?
Run `npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a claude-code`. Or copy the skill folder (skills/privacy/financial-retention in mukul975/Privacy-Data-Protection-Skills) into .claude/skills/financial-retention in your project. Claude Code loads it when a task matches its description.
How do I install Financial Retention in Codex?
Run `npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a codex`. Or copy the skill folder (skills/privacy/financial-retention in mukul975/Privacy-Data-Protection-Skills) into .agents/skills/financial-retention in your project. Codex loads it when a task matches its description.
Can I use Financial Retention in Cursor, Gemini CLI or GitHub Copilot?
Cursor, Gemini CLI, GitHub Copilot and OpenCode also load SKILL.md folders. With the skills CLI, run `npx skills add mukul975/Privacy-Data-Protection-Skills --skill financial-retention -a cursor` (or -a gemini-cli, github-copilot or opencode for the others). To copy it by hand, put the folder in .cursor/skills/financial-retention, .gemini/skills/financial-retention, .github/skills/financial-retention and .opencode/skills/financial-retention in your project.
What does Financial Retention need to run?
Going by SKILL.md and its folder, Financial Retention needs Python for the scripts in its folder. Our summary lists: Python 3.
Does Financial Retention access the network?
SKILL.md contains no URLs. Any network use would come from the scripts or tools the agent runs. This is read from the text; nothing was executed.
Is Financial Retention safe to install?
Our automated static check of SKILL.md found no risky patterns, such as piping downloads into a shell, reading credential files or hidden Unicode. It is not a guarantee. The check reads SKILL.md only: the scripts in the folder are not scanned, so read them before running anything.
What licence does Financial Retention use?
Financial Retention is published under the Apache-2.0 licence (declared in SKILL.md). It allows redistribution, so the full SKILL.md is shown on this page.
How many tokens does Financial Retention use?
About 3.5k tokens (SKILL.md is roughly 14k characters). Agents keep only the skill's name and description in context until a task matches; then they load SKILL.md in full. Its references folder adds about 1.8k tokens, read only when the agent opens those files.
What are the alternatives to Financial Retention?
Skills that share tags, products or a category with Financial Retention: Invoice Organizer (davila7/claude-code-templates, 33k stars), Kanchi Dividend Us Tax Accounting (tradermonty/claude-trading-skills, 3k stars), Payroll Operations (cbrock84/headcount, 2k stars) and Fondo Install Auth (jeremylongshore/tons-of-skills-marketplace, 2.8k stars). The comparison table on this page puts their stars, adoption, token cost, safety result and licence side by side.
Who maintains Financial Retention?
mukul975 (a GitHub user) maintains it in mukul975/Privacy-Data-Protection-Skills, which has 301 GitHub stars. The repository holds 280 skills in this directory. The repository was last updated on March 16, 2026.
Source: mukul975/Privacy-Data-Protection-Skills on GitHub. Facts on this page come from the repository at the commit we read; the author's words are quoted as theirs.