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	HK-HKMA-TECH-2026-C-002 HKMA Cyber Resilience Assessment Framework — control 2 HKHKMA Cyber Resilience Assessment Framework	OwnerLena Kowalski· Wealth ReviewerInes Silva· Legal ApproverRohan Patel· Change	Evidenced	—	22 Sep 26
At risk	HK-SFC-VA-2026-C-005 SFC Virtual Asset Licensing Regime — control 5 HKSFC Virtual Asset Licensing Regime	OwnerYuki Tanaka· Operations ReviewerArjun Menon· Payments ApproverRohan Patel· Change	In design	—	26 Jul 26
Not started	HK-SFC-VA-2026-C-004 SFC Virtual Asset Licensing Regime — control 4 HKSFC Virtual Asset Licensing Regime	OwnerPriya Desai· Global Markets ReviewerArjun Menon· Payments ApproverChris Adeyemi· Executive	In design	—	9 Sep 26
At risk	HK-HKMA-TECH-2026-C-003 HKMA Cyber Resilience Assessment Framework — control 3 HKHKMA Cyber Resilience Assessment Framework	OwnerLena Kowalski· Wealth ReviewerMarcus Lin· Risk ApproverBen Carter· Regulatory Change	In test	—	16 Jul 26
On track	HK-HKMA-TECH-2026-C-005 HKMA Cyber Resilience Assessment Framework — control 5 HKHKMA Cyber Resilience Assessment Framework	OwnerLena Kowalski· Wealth ReviewerTom Whitfield· Internal Audit ApproverAlex Novak· Retail Banking	In test	—	30 Aug 26
At risk	HK-HKMA-TECH-2026-C-001 HKMA Cyber Resilience Assessment Framework — control 1 HKHKMA Cyber Resilience Assessment Framework	OwnerPriya Desai· Global Markets ReviewerMarcus Lin· Risk ApproverRohan Patel· Change	In test	—	3 Sep 26
On track	HK-SFC-VA-2026-C-001Check SFC Virtual Asset Licensing Regime — control 1 HKSFC Virtual Asset Licensing Regime	OwnerDavid Okafor· Payments ReviewerArjun Menon· Payments ApproverAlex Novak· Retail Banking	In test	—	4 Sep 26
At risk	HK-HKMA-TECH-2026-C-006 HKMA Cyber Resilience Assessment Framework — control 6 HKHKMA Cyber Resilience Assessment Framework	OwnerPriya Desai· Global Markets ReviewerInes Silva· Legal ApproverBen Carter· Regulatory Change	Proposed	—	18 Jul 26
At risk	HK-HKMA-TECH-2026-C-007 HKMA Cyber Resilience Assessment Framework — control 7 HKHKMA Cyber Resilience Assessment Framework	OwnerLena Kowalski· Wealth ReviewerNina Bergqvist· Retail Banking ApproverBen Carter· Regulatory Change	Proposed	—	20 Sep 26
Not started	HK-HKMA-TECH-2026-C-004Check HKMA Cyber Resilience Assessment Framework — control 4 HKHKMA Cyber Resilience Assessment Framework	OwnerAmelia Hart· Retail Banking ReviewerNina Bergqvist· Retail Banking ApproverChris Adeyemi· Executive	Proposed	—	23 Sep 26
On track	HK-SFC-VA-2026-C-003 SFC Virtual Asset Licensing Regime — control 3 HKSFC Virtual Asset Licensing Regime	OwnerPriya Desai· Global Markets ReviewerArjun Menon· Payments ApproverAlex Novak· Retail Banking	Ready	—	10 Aug 26
On track	HK-SFC-VA-2026-C-002 SFC Virtual Asset Licensing Regime — control 2 HKSFC Virtual Asset Licensing Regime	OwnerYuki Tanaka· Operations ReviewerInes Silva· Legal ApproverChris Adeyemi· Executive	Ready	—	4 Sep 26

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