
372 ◾ Appendix B
(5) Activity Period
Identify Activity Periods
Use the BIA Criticality Table as a Guide to Identify
the Ranking Level for Each Activity Period
Reputation Regulatory Customer Financial
Normal
Peak 1 (e.g., month-end)
Peak 2 (e.g.,
quarter-end)
Peak 3 (e.g., year-end)
(6) Criticality Table
BIA Criticality Table
Ranking
level
Reputation
Actual or
potential effect
on the reputation
of Company in
external
environments.
This includes the
views held by all
regulatory
bodies that
regulate any
element of
company’s
activities
Regulatory
Actual or
potential
effect arising
from process
failure, which
leads to an
inability to
comply with
laws,
regulations, ...