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
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.