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	MAS-EDDR-2026-C-001Check MAS Enhanced Due Diligence Rules — control 1 SGMAS Enhanced Due Diligence Rules — VA	OwnerDavid Okafor· Payments ReviewerArjun Menon· Payments ApproverAlex Novak· Retail Banking	Approved	—	14 Aug 26
On track	MAS-EDDR-2026-C-005 MAS Enhanced Due Diligence Rules — control 5 SGMAS Enhanced Due Diligence Rules — VA	OwnerLena Kowalski· Wealth ReviewerMarcus Lin· Risk ApproverBen Carter· Regulatory Change	Evidenced	—	23 Jul 26
On track	MAS-EDDR-2026-C-003 MAS Enhanced Due Diligence Rules — control 3 SGMAS Enhanced Due Diligence Rules — VA	OwnerAmelia Hart· Retail Banking ReviewerInes Silva· Legal ApproverBen Carter· Regulatory Change	Evidenced	—	26 Jul 26
On track	MAS-OR-TRM-2026-C-008 MAS Technology Risk Management Guidelines Update — control 8 SGMAS Technology Risk Management Guidelines Update	OwnerAmelia Hart· Retail Banking ReviewerArjun Menon· Payments ApproverRohan Patel· Change	Evidenced	—	3 Aug 26
On track	MAS-OR-TRM-2026-C-006 MAS Technology Risk Management Guidelines Update — control 6 SGMAS Technology Risk Management Guidelines Update	OwnerAmelia Hart· Retail Banking ReviewerInes Silva· Legal ApproverRohan Patel· Change	Evidenced	—	4 Sep 26
Off track	MAS-OR-TRM-2026-C-003Check MAS Technology Risk Management Guidelines Update — control 3 SGMAS Technology Risk Management Guidelines Update	OwnerAmelia Hart· Retail Banking ReviewerNina Bergqvist· Retail Banking ApproverChris Adeyemi· Executive	Evidenced	—	13 Sep 26
At risk	MAS-OR-TRM-2026-C-002 MAS Technology Risk Management Guidelines Update — control 2 SGMAS Technology Risk Management Guidelines Update	OwnerPriya Desai· Global Markets ReviewerTom Whitfield· Internal Audit ApproverChris Adeyemi· Executive	In design	—	13 Jul 26
On track	MAS-EDDR-2026-C-004 MAS Enhanced Due Diligence Rules — control 4 SGMAS Enhanced Due Diligence Rules — VA	OwnerPriya Desai· Global Markets ReviewerTom Whitfield· Internal Audit ApproverAlex Novak· Retail Banking	In design	—	14 Jul 26
At risk	MAS-OR-TRM-2026-C-004 MAS Technology Risk Management Guidelines Update — control 4 SGMAS Technology Risk Management Guidelines Update	OwnerPriya Desai· Global Markets ReviewerArjun Menon· Payments ApproverAlex Novak· Retail Banking	In design	—	26 Jul 26
On track	MAS-OR-TRM-2026-C-007 MAS Technology Risk Management Guidelines Update — control 7 SGMAS Technology Risk Management Guidelines Update	OwnerYuki Tanaka· Operations ReviewerInes Silva· Legal ApproverAlex Novak· Retail Banking	In design	—	2 Aug 26
Off track	MAS-OR-TRM-2026-C-005Check MAS Technology Risk Management Guidelines Update — control 5 SGMAS Technology Risk Management Guidelines Update	OwnerPriya Desai· Global Markets ReviewerNina Bergqvist· Retail Banking ApproverAlex Novak· Retail Banking	In design	—	27 Aug 26
On track	MAS-EDDR-2026-C-002 MAS Enhanced Due Diligence Rules — control 2 SGMAS Enhanced Due Diligence Rules — VA	OwnerPriya Desai· Global Markets ReviewerArjun Menon· Payments ApproverAlex Novak· Retail Banking	Proposed	—	17 Jul 26
At risk	MAS-OR-TRM-2026-C-001 MAS Technology Risk Management Guidelines Update — control 1 SGMAS Technology Risk Management Guidelines Update	OwnerAmelia Hart· Retail Banking ReviewerTom Whitfield· Internal Audit ApproverBen Carter· Regulatory Change	Proposed	—	29 Aug 26

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