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
At risk	US-SEC-CYBER-2026-C-004Check SEC Cyber Incident Disclosure Rule — control 4 USSEC Cyber Incident Disclosure Rule	OwnerLena Kowalski· Wealth ReviewerNina Bergqvist· Retail Banking ApproverAlex Novak· Retail Banking	In design	—	8 Aug 26
On track	US-OCC-3P-RISK-2026-C-001Check OCC Third-Party Risk Management Guidance — control 1 USOCC Third-Party Risk Management Guidance	OwnerAmelia Hart· Retail Banking ReviewerNina Bergqvist· Retail Banking ApproverRohan Patel· Change	Ready	2	10 Sep 26

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