M3 — Confirm · EU-MICA-2026-C-001
MiCA — control 1
Control derived from EU-MICA-2026-REQ-01.
At risk
EUESMA·EU-MICA-2026·Due 9 Sep 2026
Regulation
MiCA — Whitepaper Filing Regime
Derived from requirement
EU-MICA-2026-REQ-01MiCA — Whitepaper Filing Regime — requirement 1
Status
In design
Last activity: 5 Jul 2026
Independence
Same-team overlap — reviewer refresh recommended.
- · Owner and reviewer sit inside the same team (Retail Banking).
Owner
Amelia Hart
Retail Banking
Reviewer
Nina Bergqvist
Retail Banking
Approver
Chris Adeyemi
Executive
Evidence
0 attachments
No evidence attached yet.
Audit trail
Full logThe regulator-defensible record for this control.
- approved · ControlControl approved by Head of Compliance. · EU-MICA-20265 Jul 2026 · 16:46by Sarah Reynolds
- created · ControlRegulation acknowledged by programme. · EU-MICA-202615 Jun 2026 · 16:46by Sarah Reynolds
- reassigned · ControlReviewer reassigned to preserve independence. · EU-MICA-202612 Jun 2026 · 16:46by Sarah Reynolds
- reviewed · ControlExtraction reviewed and cleared by Legal. · EU-MICA-20268 Jun 2026 · 16:46by Ines Silva