Business Impact Analysis (BIA) (BCM-003) - Universal Control Library

Criticality High Active

Control ID

BCM-003

Domain Code

BCM

Control Nature

Detective

Business Owner

Business Continuity Manager / Business Owner

Control Overview

BCM-003 · Full Control Profile

Business Description

Establish and maintain a Business Impact Analysis process to identify critical business services, dependencies, recovery priorities, Recovery Time Objectives (RTO), and Recovery Point Objectives (RPO).

Business Objective

Ensure recovery strategies are aligned with business priorities and acceptable recovery objectives.

Business Benefits

Business Risks if Missing

Stakeholders, Industries & Technologies

BCM-003 · Operating Context

Primary Stakeholders

Applicable Industries

Applicable Technologies

Mapped Regulatory & Industry Frameworks

Harmonized Framework Mappings

The following compliance and regulatory frameworks map directly to this control's governance scope.

FRAMEWORK CODE	FRAMEWORK NAME & DESCRIPTION	FAMILY / CATEGORY	VERSION	ACTION
CIS-V8	CIS Controls CIS Controls are a prioritized set of cybersecurit...	CIS Best Practice	vv8	View →
COBIT2019	COBIT COBIT is an enterprise governance and management f...	COBIT Governance Framework	v2019	View →
DORA	Digital Operational Resilience Act The EU Digital Operational Resilience Act establis...	EU Regulation	vCurrent	View →
GDPR	General Data Protection Regulation (GDPR) The General Data Protection Regulation is a bindin...	EU Regulation	vCurrent	View →
IRDAI	IRDAI Information & Cyber Security Guidelines IRDAI information and cyber-security requirements...	India Guideline	vLatest	View →
ISO22301	ISO/IEC 22301 ISO 22301 specifies requirements for a Business Co...	ISO Standard	v2019	View →
ISO27002	ISO/IEC 27002 ISO/IEC 27002 is a guidance standard containing a...	ISO Standard	v2022	View →
NIS2	NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri...	EU Directive	vCurrent	View →
NIST-CSF	NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev...	NIST Framework	v2	View →
NIST80053	NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i...	NIST Control Catalog	vRev. 5	View →
NPCI-ISR	NPCI Information Security Requirements NPCI information-security requirements define cont...	India Standard	vLatest	View →
PCI-DSS	PCI DSS PCI DSS is an industry security standard maintaine...	PCI Standard	v4	View →
RBI-CSF	RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set...	India Regulation	vLatest	View →
SEBI-CSCRF	SEBI Cyber Security & Cyber Resilience Framework SEBI’s Cybersecurity and Cyber Resilience Framewor...	India Regulation	vLatest	View →
SOC2	SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting...	AICPA Audit Framework	vLatest	View →
HIPAA	Health Insurance Portability and Accountability Act HIPAA is a U.S. federal law supported by implement...	US Law	vCurrent	View →
ISO27001	ISO/IEC 27001 ISO/IEC 27001 specifies auditable requirements for...	ISO Standard	v2022	View →

Parent Domain Context

Governance Domain Baseline

Domain Name:

Business Continuity & Disaster Recovery (BCM)

Purpose:

To maintain business operations and recover technology systems in the event of a disruption.

Scope:

Enterprise

View

Compliance Requirements & Audit Crosswalk

10 Specific Audit Clauses

The following requirements dictate specific audit evidence criteria and testing steps mapped directly under this control.

REQUIREMENT ID	REQUIREMENT TITLE & DETAILS	MAPPED CONTROL	TYPICAL OWNER	ACTION
BCM-003-R001	BIA Framework The organization shall establish a Busin...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R002	Critical Business Process Identification The organization shall identify critical...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R003	Dependency Analysis The organization shall conduct dependenc...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R004	Business Impact Assessment The organization shall conduct business...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R005	Recovery Time Objectives (RTO) The organization shall define Recovery T...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R006	Recovery Point Objectives (RPO) The organization shall define Recovery P...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R007	Recovery Prioritization The organization shall establish recover...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R008	BIA Reporting The organization shall report on BIA res...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R009	BIA Review The organization shall conduct periodic...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗
BCM-003-R010	Continuous Improvement The organization shall establish a conti...	BCM-003 Business Impact Analysis (BIA)	Business Continuity, Business Owners, Risk Management, IT Recovery	View ↗