T/CCUA 012-2021 Financial institution business continuity management capability model and evaluation

Scope

Scope: This document defines the maturity model of business continuity management capabilities for financial institutions and describes the method of assessing the maturity of business continuity management capabilities based on this model. This document is applicable to: a) Financial institutions conducting self-assessments of their business continuity management capabilities; Note: Financial institutions include banks, insurance companies, securities firms, and fund management companies. b) Third-party organizations assessing the business continuity management capabilities of financial institutions. Main technical content: This standard defines the maturity model of business continuity management capabilities for financial institutions, which includes the construction of capabilities and capability indicators, the scoring of capability indicators, the grading of capability structures, the levels of capability maturity, and the grading of management capability maturity. It also specifies the assessment method, which mainly includes assessing management capability maturity, determining the evaluation scheme, providing evaluation evidence, evaluating the level of management capability maturity, analyzing the evaluation results, and making improvements.

Development Information

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