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-MICA-2026-C-013 MiCA — control 13 EUMiCA — Whitepaper Filing Regime	OwnerLena Kowalski· Wealth ReviewerArjun Menon· Payments ApproverBen Carter· Regulatory Change	Proposed	—	5 Aug 26
On track	EU-T1-SETTLE-2027-C-012 T+1 Settlement — control 12 EUT+1 Settlement — Final Rule	OwnerYuki Tanaka· Operations ReviewerTom Whitfield· Internal Audit ApproverRohan Patel· Change	Proposed	—	8 Sep 26
At risk	EU-MICA-2026-C-010 MiCA — control 10 EUMiCA — Whitepaper Filing Regime	OwnerDavid Okafor· Payments ReviewerMarcus Lin· Risk ApproverRohan Patel· Change	Proposed	—	23 Sep 26

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