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

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