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Prudential Standard CPS 232 Business Continuity Management
CPS 232 is an Australian Prudential Standard that outlines the requirements for regulated entities to maintain and manage effective business continuity plans. It ensures that entities are prepared to address and recover from disruptions to their operations.
The standard is issued by the Australian Prudential Regulation Authority (APRA) and emphasizes the need for financial institutions to establish a framework for business continuity management. This includes identifying critical business operations, assessing risks, and implementing mitigation strategies to ensure resilience during adverse events. Updated as of July 2017, it provides detailed requirements for governance, testing, and review mechanisms to maintain operational continuity.
ISO 14001:2026 is the internationally recognized standard for environmental management systems (EMS). It offers a framework for organizations to improve environmental performance through methods including resource optimization, waste management, and stakeholder engagement.
International Organization for Standardization (ISO) • v2026
The Sarbanes-Oxley Act (SOX) is a U.S. federal law enacted in 2002 to enhance corporate accountability and financial transparency in response to major corporate scandals. It applies to publicly traded companies, mandating stricter financial reporting, internal controls, and governance standards.
US Government • United States
This is an Australian law established to prevent money laundering and financing of terrorism. It imposes obligations on certain entities to implement anti-money laundering and counter-terrorism financing measures, including customer due diligence, reporting, and record-keeping.
Australian Government • Australia • vCompilation No. 60, 31 March 2026
The Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 provide detailed obligations on reporting entities in Australia to prevent financial crimes, including money laundering and terrorism financing. Administered by the Department of Home Affairs, it supports compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Australian Government • Australia • vCompilation No. 1, 31 March 2026
6clicks maps regulations to controls, evidence and risks — automatically.
