M3 — Confirm

Controls, evidence, independence — regulator-defensible by default.

Every control has a named owner, an independent reviewer and an approver. Same-team overlaps are flagged automatically; blocking conflicts stop sign-off.

Controls in flight

Ready for evidence

Evidenced

Independence issues

JurisdictionAll UK EU US CA SG HK AU UAE GLOBAL

StatusAll Proposed In design In test Ready Evidenced Approved

Independence issues only

RAG	Control	Owner · Reviewer · Approver	Status	Evidence	Due
Off track	EU-DORA-3P-REGISTER-C-021Check DORA — control 21 EUDORA — ICT Third-Party Register	OwnerAmelia Hart· Retail Banking ReviewerNina Bergqvist· Retail Banking ApproverChris Adeyemi· Executive	In design	—	18 Aug 26
At risk	EU-MICA-2026-C-004Check MiCA — control 4 EUMiCA — Whitepaper Filing Regime	OwnerDavid Okafor· Payments ReviewerArjun Menon· Payments ApproverAlex Novak· Retail Banking	In design	—	20 Aug 26
At risk	EU-DORA-3P-REGISTER-C-008Check DORA — control 8 EUDORA — ICT Third-Party Register	OwnerLena Kowalski· Wealth ReviewerNina Bergqvist· Retail Banking ApproverAlex Novak· Retail Banking	In design	—	22 Aug 26
Not started	EU-MICA-2026-C-007Check MiCA — control 7 EUMiCA — Whitepaper Filing Regime	OwnerAmelia Hart· Retail Banking ReviewerNina Bergqvist· Retail Banking ApproverBen Carter· Regulatory Change	In design	—	1 Sep 26
At risk	EU-MICA-2026-C-001Check MiCA — control 1 EUMiCA — Whitepaper Filing Regime	OwnerAmelia Hart· Retail Banking ReviewerNina Bergqvist· Retail Banking ApproverChris Adeyemi· Executive	In design	—	9 Sep 26

Showing up to 80 controls. Filter by jurisdiction, status or independence to narrow.