Examiner View
The supervisory starting pack for Meridian Commercial Bank: how the programme maps to each regime, and the audit evidence that every authoritative record earned its status through review and challenge.
Regime coverage — provisions addressed by ORBIT capabilities
PRA-SS1/21
8/8
FCA-PS21/3
4/4
OSFI-E21
7/7
EU-DORA
8/8
MAS-BCM
6/6
US-SOUND
6/6
BCBS-POR
7/7
BCBS-PSMOR
12/12
HKMA-OR2
3/3
APRA-CPS230
4/4
Capabilities in scope: IBS inventory & lifecycle · Criticality assessment & tiering · Impact tolerances · Process & dependency mapping · Material points of failure · Scenario testing · Stochastic simulation · Vulnerability & remediation · Self-assessment · Board reporting · Three-lines governance workflow · Audit trail & versioning · Third-party & nth-party concentration · Incident management structure
Full framework browser and capability × regime matrix →Audit-trail excerpt — most recent 25 events
APPROVEElena Vasquez · Fraud Detection & Interdiction — 2026 assessmentIN_EXEC_APPROVAL → APPROVEDJun 6, 2026, 02:00 PM
APPROVEElena Vasquez · Commercial Cash Management Portal — 2026 assessmentIN_EXEC_APPROVAL → APPROVEDJun 6, 2026, 02:00 PM
APPROVEElena Vasquez · Legacy Telephone Banking (IVR)IN_EXEC_APPROVAL → APPROVEDOct 8, 2025, 02:00 PM
ENDORSEDaniel Okafor · Legacy Telephone Banking (IVR)IN_2L_REVIEW → ENDORSED_2LOct 2, 2025, 02:00 PM
APPROVEElena Vasquez · Cheque Clearing & Return ProcessingIN_EXEC_APPROVAL → APPROVEDSep 26, 2025, 02:00 PM
SUBMITPriya Raman · Legacy Telephone Banking (IVR)DRAFT → SUBMITTED_1LSep 24, 2025, 02:00 PM
ENDORSEDaniel Okafor · Cheque Clearing & Return ProcessingIN_2L_REVIEW → ENDORSED_2LSep 20, 2025, 02:00 PM
APPROVEElena Vasquez · Safe Deposit Box AccessIN_EXEC_APPROVAL → APPROVEDSep 20, 2025, 02:00 PM
CREATEPriya Raman · Legacy Telephone Banking (IVR)Sep 16, 2025, 02:00 PM
ENDORSEDaniel Okafor · Safe Deposit Box AccessIN_2L_REVIEW → ENDORSED_2LSep 14, 2025, 02:00 PM
APPROVEElena Vasquez · Trade Finance IssuanceIN_EXEC_APPROVAL → APPROVEDSep 14, 2025, 02:00 PM
SUBMITPriya Raman · Cheque Clearing & Return ProcessingDRAFT → SUBMITTED_1LSep 12, 2025, 02:00 PM
CREATEPriya Raman · Merchant Referral ServicesSep 10, 2025, 02:00 PM
ENDORSEDaniel Okafor · Trade Finance IssuanceIN_2L_REVIEW → ENDORSED_2LSep 8, 2025, 02:00 PM
SUBMITPriya Raman · Safe Deposit Box AccessDRAFT → SUBMITTED_1LSep 6, 2025, 02:00 PM
CREATEPriya Raman · Cheque Clearing & Return ProcessingSep 4, 2025, 02:00 PM
APPROVEElena Vasquez · Treasury & Liquidity ManagementIN_EXEC_APPROVAL → APPROVEDSep 2, 2025, 02:00 PM
SUBMITPriya Raman · Trade Finance IssuanceDRAFT → SUBMITTED_1LAug 31, 2025, 02:00 PM
CREATEPriya Raman · Safe Deposit Box AccessAug 29, 2025, 02:00 PM
ENDORSEDaniel Okafor · Treasury & Liquidity ManagementIN_2L_REVIEW → ENDORSED_2LAug 27, 2025, 02:00 PM
APPROVEElena Vasquez · Statement Generation & DeliveryIN_EXEC_APPROVAL → APPROVEDAug 27, 2025, 02:00 PM
CREATEPriya Raman · Trade Finance IssuanceAug 23, 2025, 02:00 PM
ENDORSEDaniel Okafor · Statement Generation & DeliveryIN_2L_REVIEW → ENDORSED_2LAug 21, 2025, 02:00 PM
APPROVEElena Vasquez · Customer Onboarding & KYCIN_EXEC_APPROVAL → APPROVEDAug 21, 2025, 02:00 PM
SUBMITPriya Raman · Treasury & Liquidity ManagementDRAFT → SUBMITTED_1LAug 19, 2025, 02:00 PM