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Recovery and Exit Plan
A professionally drafted Recovery and Exit Plan for banks, deposit-taking institutions and finance companies, covering capital adequacy, planning and management. 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 Executive Officer; approval: Board of Directors.
| Typical owner | Chief Executive Officer |
|---|---|
| Typical approval | Board of Directors |
| Length | ~8,767 words (approx. 22 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. Plan Overview and Recovery Planning Obligations
- 6. Governance and Ownership
- 7. Trigger Framework
- 8. Escalation and Activation
- 9. Recovery Options
- 10. Scenario Testing of Recovery Options
- 11. Communication Plan
- 12. Orderly Exit
- 13. Dependencies and Preparatory Measures
- 14. Testing, Fire Drills and Plan Maintenance
- 15. Review of this Plan
- Appendix A: Trigger Dashboard Template
- Appendix B: Recovery Option Playbook Template
- Policy Administration