Cyber and Information Management

Cyber and Information Management - ACL, AFSL, Wholesale

Version 4.0 - Last updated: 19 May 2025

Managing and protecting the integrity, confidentiality and availability of information resources and assets is vital for financial services businesses as they protect their business and reputation. This bundle includes a Cyber & Information Management Policy that has been drafted in conjunction with cyber experts NSB Cyber. The policy provides management direction and support for information security to meet operational requirements, relevant laws and regulations. This bundle also includes a Document Destruction Schedule tool for AFS and credit licensees, which sets out suggested timeframes for the destruction of personal or confidential information that no longer needs to be retained.

This bundle also includes two information sheets on Cyber and Document Retention, each tailored for AFS licensee holders and credit licensee holders.

Included documents

Document Version Type Date
Cyber and Information Management Policy - ACL, AFSL, Wholesale 2.0 Policy 19 May 2025
Document Destruction Schedule - AFSL, Wholesale 2.0 Tool 19 May 2025
Document Destruction Schedule - ACL 2.0 Tool 19 May 2025
Cyber Information Sheet - ACL 1.1 Tool 23 July 2024
Cyber Information Sheet - AFSL, Wholesale 1.1 Tool 23 July 2024
Document Retention Information Sheet - AFSL, Wholesale 1.0 Tool 19 May 2025
Document Retention Information Sheet - ACL 1.0 Tool 19 May 2025