NS-EN ISO 22301:2019, Business continuity management systems, requirements

Designation

NS-EN ISO 22301:2019

Edition

2019

Publisher

Standard Norge

Group

Risk, compliance and continuity

Area

Finance and anti-money laundering

Read date

2026-09-09

Standards are not statute. They are purchased documents from Standard Norge that parties agree to, or that regulations refer to. We carry the designation, edition and scope, never the text.

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• Publisher: Standard Norge

• Financial Institutions Act

  LOV-2015-04-10-17In force: 2016-01-01Finanstilsynet

  The Act regulates authorisation, ownership control, organisation, capital requirements, conduct of business and crisis management for banks, credit institutions, finance companies, insurers and pension undertakings.

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• Payment Systems Act

  LOV-1999-12-17-95In force: 2000-04-14Norges Bank

  The Act regulates interbank systems and payment service systems, authorisation from Norges Bank, and the legal protection of netting and settlement where a participant becomes insolvent.

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• Risk management, guidelines

  NS-ISO 31000:2018Standard Norge

  The principles and process for enterprise risk management: identification, analysis, evaluation, treatment, monitoring and reporting. It is guidance and cannot be certified, but it is used as a reference in internal control and board reporting.

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• Compliance management systems, requirements with guidance

  NS-ISO 37301:2021Standard Norge

  The requirements for a compliance management system: mapping compliance obligations, roles and independence, training, a reporting channel, monitoring and reporting. It is the closest standard to what supervisory bodies mean by documented compliance.

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• Anti-bribery management systems, requirements with guidance

  NS-ISO 37001:2016Standard Norge

  Measures against bribery: risk assessment, due diligence on business associates, gifts and hospitality, third-party controls and investigation. It is used alongside the customer due diligence duties of the Anti-Money Laundering Act in internationally exposed businesses.

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• Requirements for risk assessments

  NS 5814:2021Standard Norge

  The Norwegian method for planning, conducting and documenting a risk assessment: purpose, scope, acceptance criteria, analysis and verifiable documentation. It is widely used in HSE work, emergency preparedness and public procurement.

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