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CIMA technology and operational resilience self-check.

For VASPs, corporate service providers and other CIMA regulated entities. Sixteen items on the technology and operational gaps CIMA’s reviews keep finding. Your score updates as you go, and nothing is sent unless you ask.

1Cybersecurity and IT risk management4 items0 / 4
2Business continuity planning4 items0 / 4
3Outsourcing oversight4 items0 / 4
4Governance, record keeping and reporting4 items0 / 4

Sources: CIMA, Desk-Based Review of Registered VASPs (November 2025); CIMA Rules and Statements of Guidance on Cybersecurity for Regulated Entities, Internal Controls for Regulated Entities, and Business Continuity Management. Not legal or regulatory advice. For guidance specific to your entity, speak to your advisers or contact us.

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The detail behind each step, and how we help.

Get the full findings, mapped to the CIMA rules

This self-check shows roughly where you stand. A Technology and Operational Resilience Gap Assessment goes item by item through your business continuity plan, outsourcing agreements, cyber policies and board minutes, with each finding referenced to the CIMA Rule or Statement of Guidance it relates to.

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