Compliance/Dashboard
EntityDemo CASP·Lithuania
MJ

Maria

MLRO

01 / DASHBOARD01

WORKSPACE

Reporting period

Q2 2026 · 1 Apr – 30 Jun 2026

Framework Status

Readiness

82%

Across 5 frameworks

Incidents

0

Active this quarter

DAC8 Gaps

3

Self-certs outstanding

TR Events

1,247

Q2 2026 to date

Obligations — Q2 2026

8 obligations
FrameworkTaskProgressStatus
DORA
ICT third-party register update
100%
DONE
DAC8
Q1 self-certification batch — Article 10 compliance
80%
IN REVIEW
DORA
Incident report — ICT vendor outage (INC-2026-031)
45%
DRAFT
TR
Counterparty VASP attribution — Q2 batch
90%
ACTIVE
AMLR
RTS Article 19 — gap analysis against EBA guidelines
20%
PENDING
MiCA 67
MiCA Article 67 — prudential safeguards disclosure
65%
IN REVIEW
DAC8
NCA submission — BZSt Q1 XML package
10%
PENDING
DORA
Annual ICT risk assessment — RTS Article 6
55%
ACTIVE

Recent Activity

  • DAC814 min ago

    Sumsub webhook received: 12 new self-certifications processed

  • DORA2 hr ago

    DORA incident INC-2026-031 escalated to 72-hour report threshold

  • DORAYesterday

    Vendor risk reassessment due: Fireblocks — annual review window opens

  • DAC82 days ago

    3 DAC8 customer records flagged — TIN format mismatch, manual review required

  • TR3 days ago

    Travel Rule: 1,247 counterparty VASP attributions confirmed via Notabene

  • MiCA 677 days ago

    MiCA Article 67 prudential disclosure draft v2 submitted for legal review

Demo CASP · Lithuania · Q2 2026

Confidential