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-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

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