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	UAE-DFSA-CRYPTO-2026-C-005Check DFSA Crypto Token Regime — control 5 UAEDFSA Crypto Token Regime — Phase 2	OwnerDavid Okafor· Payments ReviewerArjun Menon· Payments ApproverChris Adeyemi· Executive	Approved	—	15 Aug 26
Off track	UAE-DFSA-CRYPTO-2026-C-003 DFSA Crypto Token Regime — control 3 UAEDFSA Crypto Token Regime — Phase 2	OwnerAmelia Hart· Retail Banking ReviewerTom Whitfield· Internal Audit ApproverAlex Novak· Retail Banking	In design	—	9 Aug 26
At risk	UAE-DFSA-CRYPTO-2026-C-004 DFSA Crypto Token Regime — control 4 UAEDFSA Crypto Token Regime — Phase 2	OwnerDavid Okafor· Payments ReviewerMarcus Lin· Risk ApproverRohan Patel· Change	In test	—	25 Jul 26
Not started	UAE-DFSA-CRYPTO-2026-C-002 DFSA Crypto Token Regime — control 2 UAEDFSA Crypto Token Regime — Phase 2	OwnerAmelia Hart· Retail Banking ReviewerArjun Menon· Payments ApproverChris Adeyemi· Executive	In test	—	25 Sep 26
On track	UAE-DFSA-CRYPTO-2026-C-001 DFSA Crypto Token Regime — control 1 UAEDFSA Crypto Token Regime — Phase 2	OwnerLena Kowalski· Wealth ReviewerTom Whitfield· Internal Audit ApproverChris Adeyemi· Executive	Ready	—	9 Sep 26

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