Business continuity plan

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Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
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Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent Business continuity plan content

Practice notes
Managing storm and flood riskStorms and flooding can cause major problems for businesses in the UK.The issue extends beyond businesses whose premises...
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Produced in partnership with Lockton Companies insurance brokers 15th May
Practice notes
Business continuity plan—BCP—lifecycleThis Practice Note Business continuity plan (BCP) lifecycle is designed to help you navigate our BCP Precedents....
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Produced in partnership with David Gilmore of DG Legal 15th May
Practice notes
Business continuity plan—BCP—a practical guideThis Practice Note explains what a business continuity plan (BCP) is and the regulatory requirements in...
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Produced in partnership with David Gilmore of DG Legal 15th May
Precedents
1IntroductionIt is our policy to ensure that if our business is interrupted, we can become fully operational as quickly as possible. In doing so, we...
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Produced in partnership with David Gilmore of DG Legal 1st Mar
Precedents
1Priority list of functionsThe key elements of the business that are needed to [deliver our services to clients/customers AND/OR trade effectively]...
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Produced in partnership with David Gilmore of DG Legal 1st Mar
Precedents
Please note that the information contained in these tables is confidential.BCP management team contactsNameLandline numberMobile numberEmail...
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Produced in partnership with David Gilmore of DG Legal 22nd Feb
Precedents
This presentation has been designed as an aid to train your staff on your Business continuity plan (BCP) arrangements.The training materials are...
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Produced in partnership with David Gilmore of DG Legal 12th Feb
Precedents
RiskImpact(low/medium/high)Likelihood(low/medium/high)Measures already taken to reduce, avoid or transfer the riskFloodingHighLowThere is minimal risk...
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Produced in partnership with David Gilmore of DG Legal 12th Feb
Precedents
1General informationDate of review[Insert date]Person(s) conducting review[Insert name]2Review and findingsHave you performed a fresh risk evaluation...
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Produced in partnership with David Gilmore of DG Legal 12th Feb
Precedents
Please click for an Excel version of this register.You should test the BCP to ensure it is effective.This is best done by testing parts of the plan...
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Produced in partnership with David Gilmore of DG Legal 12th Feb
Precedents
NameCallsContact number[CEO OR Senior Partner OR [Head of [Compliance OR Legal OR ][Insert number][Head of Compliance OR Legal]]CEO OR Senior...
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Produced in partnership with David Gilmore of DG Legal 12th Feb
Q&As
The BCP is an important part of the overall risk management framework for any firm. It helps ensure the business is able to survive a critical event...
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7th Dec
Precedents
Why are we undertaking this survey?[Insert name of firm/organisation] plans for unexpected emergencies with a comprehensive business continuity...
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7th Dec

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