Some of the regulations that have an impact on the company BCP management

Your company is quoted on an American stock market:

Sarbanes Oxley Act 2002 / NYSE Rule / NASD Rule 3510 / 3520

Obligations relative to the BCP:

• Ensure the creation and the maintenance in operations of the BCP (NYSE rule 446 / NASD 3510 / 3520)
• More generally, companies have to work on the implementation of solutions and processes to avoid bankruptcy (Sarbanes Oxley Act)

Your company is a bank, an establishment of credit or of investment

Acts: Regulation CRBF 97-02 and 2004-02 (Bâle II)
Obligations relative to the BCP:

• Even during heavy malfunctions in the systems, you have to maintain the continuity of the data processing operations.
• If your company is a financial institution, you have to act for the continuity of activity by elaborating and describing in detail a documented, consistent and tested BCP.
• Besides, you must be able to bring the proof of your BCP in case you are audited by a banking commission.

You are an insurance or mutual insurance company

Act: Solvency II agreement in elaboration on the model of the Bâle agreement