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Business Impact Analysis
A professionally drafted Business Impact Analysis for banks, deposit-taking institutions and finance companies, covering business continuity and operational resilience. Global edition — written to international standards (Basel Committee, FATF, ISO, COSO, NIST and FSB) and deliberately jurisdiction-neutral, with bracketed prompts marking the points where your local law or regulator's requirements must be inserted. Supplied as a fully editable Microsoft Word document, de-identified and ready to adapt to your organisation. Typical owner: Chief Risk Officer; approval: Chief Executive Officer.
| Typical owner | Chief Risk Officer |
|---|---|
| Typical approval | Chief Executive Officer |
| Length | ~7,592 words (approx. 19 pages) |
| Last reviewed | July 2026 — verify currency for your circumstances before use |
| Format | Microsoft Word (.docx), fully editable |
| Delivery | Instant download after purchase; re-download any time from your account |
| Licence | Single-organisation licence |
| Guarantee | Materially defective or misdescribed? We'll resupply, replace or refund within 30 days — see Terms |
Preview the first 6 pages (PDF) See the real cover, document control page and opening sections before you buy.
What's inside
- Contents
- 1. Purpose
- 2. Scope
- 3. Definitions
- 4. Regulatory Framework
- 5. Role of the BIA within the Operational Resilience Framework
- 6. BIA Methodology and Process Inventory
- 7. Impact Assessment Dimensions and Impact Scale
- 8. Recovery Objectives: MTPD, RTO, RPO and Minimum Service Levels
- 9. Resource and Dependency Mapping
- 10. Peak Period and Timing Considerations
- 11. Validation, Approval and Refresh
- 12. Roles and Responsibilities
- 13. Reporting, Escalation and Breaches
- 14. Review of this Document
- Appendix A: BIA Questionnaire Template
- Appendix B: BIA Results Register Template
- Policy Administration