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1. Governance & Management

Status: Active
Owner: Simon
Managed by: Maya
Last Edited: 2026-02-14

Corporate governance framework covering organizational structure, risk management, business continuity, policies, and strategic planning.

Purpose: Governance documentation supporting PolyReg membership, ISO 27001 certification, and board oversight.

Risk areas: Governance failures, policy non-compliance, strategic misalignment, business continuity gaps.

Business process relevance: PolyReg audit, board reporting, strategic decision-making, policy management, incident escalation.

Review triggers: Organizational changes, PolyReg updates, FINMA guidance, ISO 27001 audits, major incidents.

  • Organization & Legal Structure
  • Risk Management
  • Business Continuity & Disaster Recovery
  • Policies & Procedures
  • Board & Executive Documentation
  • Strategic Planning