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NS-ISO 31000:2018 — Risk management, guidelines

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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Designation
NS-ISO 31000:2018
Edition
2018
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.

Official text

Used together with

  • 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.

Risk, compliance and continuity

  • 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.

  • 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.

  • 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.

  • Business continuity management systems, requirements

    NS-EN ISO 22301:2019Standard Norge

    The requirements for continuity management: impact analysis, recovery times, continuity plans, exercises and review. Financial undertakings and public sector suppliers meet the same requirements again in supervisory rules on operational continuity and outsourcing.

Norwegian law

All standardsNorwegian law

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