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Useful Links

Standards & Regulations International   Basel II   CoBit   ISACA Guidelines G32 for BCP Auditing   ISO/IEC 17799:2005   ISO/TS16949 Singapore   Monetary Authority BCM Guidelines (June 2003)   MAS Further Guidance on BCM (January 2006)   SPRING Singapore BCM Fact Sheet on BCM (2006)   SPRING Singapore FAQ’s on BCM (2006)   Technical Reference 19: 2005   TR 19: 2005 described by Underwriters Laboratories (2006) Australia   AS/NZ 4360 Risk Management   Handbook 436:2004 (Guidelines to AS/NZS 4360:2004)   Prudential Standard APS 232 on BCM (June 2005) for banks   Prudential Standard GPS 222 on BCM (April 2005) for general insurers   Prudential Standard LPS 232 on BCM (Oct 2006) for life insurers   Discussion Paper on BCM (Oct 2006) for life insurers Canada   Praxiom Research Group Limited Hong Kong   HKMA BCP Guideline (Dec 2002)   HKMA BCP after 9/11 (Nov 2002)   HKMA Tech Risk Mgmt (June 2003) India   Operational Risk Mgmt - BCP, April 2005   Bank BCP in natural calamities, August 2006   Press release about BCP measures, August 2006 Indonesia   Bank Indonesia, Risk Mgmt for Commercial Banks (2003) (English)   Bank Indonesia, Risk Mgmt Guidelines (2007) (English) Korea 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, January 2007 (English) United Kingdom   BS 15000   Civil Contingencies Act 2004   Financial Services Authority Handbook   BS 25999   Turnbull Report USA   California SB 1386   Fair Credit Reporting Act   Federal and 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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