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-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.