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Create a Regulatory Compliance Checklist

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Updated 9/23/2026

ChatGPT Prompt

Build a compliance checklist for {regulation} as it applies to a {company_type} operating in {jurisdiction}. For each requirement give: the obligation in plain language, which part of the business it touches, the evidence that demonstrates compliance to an auditor, the named owner, the review frequency, and the penalty for failure. Separate mandatory obligations from recommended practice, and separate one-time setup from ongoing operations. Include a gap-assessment column so an organisation can score itself, and a section on record-keeping requirements since most enforcement failures are evidentiary rather than substantive. Note where the answer depends on facts I have not supplied and where specialist counsel is required.

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