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Last updated: December 2011

Standards & Regulations International   Basel II   CoBit   ISACA Guidelines G32 for BCP Auditing   ISO/IEC 17799:2005   ISO/TS16949 Singapore DRJ Generally Accepted Practices 2008 Monetary Authority BCM Guideline Jun 2003 MAS Further Guidance on BCM Jan 2006 SGX BCM Rules for Derivatives Clearing SGX BCM Rules for Central Depository Clearing SPRING Singapore BCM Fact Sheet 2006 SPRING Singapore FAQ’s on BCM 2006 Technical Reference 19:2005 TR 19: 2005 described by Underwriters Laboratories 2006 Australia AS/NZ 5050:2010 AS/NZS ISO 31000:2009 Discussion Paper for life insurers Oct 2006 HB 292 - Practitioner’s Guide to BCM 2006 HB 293 - Executive’s Guide to BCM 2006 ISO Guide 73:2009 ISO/IEC 31010:2009 Prudential Standard APS 232 for banks 2005 Prudential Standard GPS 222 on BCM for general insurers Apr 2005 Prudential Standard LPS 232 on BCM for life insurers Oct 2006 Canada Praxiom Research Group Limited Hong Kong HKMA BCP Guideline Dec 2002 HKMA BCP after 9/11 Nov 2002 HKMA Tech Risk Mgmt Jun 2003 India Operational Risk Mgmt - BCP Apr 2005 Bank BCP in natural calamities Aug 2006 Press release about BCP measures Aug 2006 Indonesia Bank Indonesia, Risk Mgmt for Commercial Banks (English) 2003 Bank Indonesia, Risk Mgmt Guidelines (English) 2007 Bank Indonesia, IT DRP & BCP (Bahasa) 2007 Korea Financial Services Commission Act of supporting business companies' BCP Malaysia Bank Negara Malaysia BCM guidelines 2008 Malaysia SIRIM draft BCM standard 2006 New Zealand AS/NZ 4360:2004 Ministry of Civil Defence & Emergency Management Pakistan State Bank Risk Management Guidelines 2003 State Bank BCP Guidelines 2004 Thailand Bank of Thailand BCM Policy (English) Jan 2007 United Kingdom BCI Good Practice Guidelines (GPG) Civil Contingencies Act 2004 Financial Services Authority Handbook BS 25999 USA ASIS International, Organizational Resilience, ANSI Standard California SB 1386 Fair Credit Reporting Act Federal & Legislative BC Requirements for IRS FFIEC BCP Handbook FRB-OCC-SEC Guidelines for Strengthening the Resilience of US Financial System GAO Potential Terrorist Attacks Guideline HIPAA, Final Security Rule NASD Rule 3510 NFA Compliance Rule 2-38 NFPA 1600 NIST 800 Series North American Electric Reliability Council (NERC) NYSE Rule 446 Sarbanes-Oxley Act

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