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	US-SEC-CYBER-2026-C-006 SEC Cyber Incident Disclosure Rule — control 6 USSEC Cyber Incident Disclosure Rule	OwnerAmelia Hart· Retail Banking ReviewerInes Silva· Legal ApproverAlex Novak· Retail Banking	In test	—	15 Jul 26
At risk	US-SEC-CYBER-2026-C-003 SEC Cyber Incident Disclosure Rule — control 3 USSEC Cyber Incident Disclosure Rule	OwnerPriya Desai· Global Markets ReviewerArjun Menon· Payments ApproverChris Adeyemi· Executive	In test	—	11 Aug 26
On track	US-CFPB-1071-2026-C-005 Small Business Data Collection — control 5 USSmall Business Data Collection — Section 1071	OwnerPriya Desai· Global Markets ReviewerNina Bergqvist· Retail Banking ApproverRohan Patel· Change	In test	—	12 Aug 26
At risk	US-SEC-CYBER-2026-C-005 SEC Cyber Incident Disclosure Rule — control 5 USSEC Cyber Incident Disclosure Rule	OwnerAmelia Hart· Retail Banking ReviewerInes Silva· Legal ApproverBen Carter· Regulatory Change	In test	—	13 Aug 26
On track	US-CFPB-1071-2026-C-004 Small Business Data Collection — control 4 USSmall Business Data Collection — Section 1071	OwnerDavid Okafor· Payments ReviewerInes Silva· Legal ApproverAlex Novak· Retail Banking	In test	—	18 Sep 26

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