I. Overview

%%{init: { 'theme': 'base', 'themeVariables': { 'edgeLabelBackground': '#fff' }}}%%
flowchart LR
    A["Ad-hoc, unverified\nsystem backups"] -- "Need for guaranteed recovery\nwithin defined limits" --> B["Formal Backup\nand Recovery Policy"]
    style A fill:#f9f9f9,stroke:#333,stroke-width:3px
    style B fill:#e1f5fe,stroke:#01579b,stroke-width:3px

Definition: A Backup and Recovery Policy is the document that defines what data must be backed up, how often, where copies are stored, and how restoration is tested and executed.

Features:
( Ownership ) Jointly owned by IT operations, who run the backups, and the CISO or GRC team, who set the risk-driven requirements.
( Coverage Assurance ) Prevents backup coverage from drifting, where some systems end up backed up inconsistently or not at all.
( Early Discovery ) Surfaces gaps before an actual incident, rather than after it is too late to correct.
( Restoration Testing ) Requires that restoration procedures are tested and executed, not just that backups are taken.

II. Structure & Process

sequenceDiagram
    participant IT as "IT Operations"
    participant Security as "Security/GRC Team"
    participant Committee as "ISMS Steering Committee"
    participant Auditor as "Internal Audit"

    IT->>Security: "Propose backup schedule and RPO/RTO targets"
    Security->>Committee: "Submit policy for approval"
    Committee->>IT: "Approve and mandate testing cadence"
    IT->>IT: "Run scheduled test restorations"
    IT->>Auditor: "Provide test-restore evidence for review"
FieldDescription
Scope of SystemsWhich systems and data stores are covered, prioritized by business criticality.
Backup FrequencyHow often backups run — continuous, daily, weekly — per system tier.
Recovery Point Objective (RPO)Maximum acceptable data loss, measured in time, per system.
Recovery Time Objective (RTO)Maximum acceptable downtime before restoration, per system.
Retention PeriodHow long backup copies are kept before rotation or deletion.
Storage & Offsite RequirementsOnsite vs. offsite/cloud copies, encryption at rest, and geographic separation.
Restoration TestingFrequency and method of test restores to validate backup integrity.
Incident EscalationWho authorizes and executes a restoration during an active incident.

IT operations proposes technical parameters, security/GRC validates them against business impact analysis, and the ISMS steering committee approves the policy. Test restorations are logged as evidence and reviewed by internal audit; the policy itself is reviewed annually or after any recovery failure.

III. Best Practices & Comparison

DocumentPrimary PurposeReview CadenceOwner
Backup and Recovery PolicyGuarantee recoverability of data and systemsAnnualIT operations, CISO / GRC team
Information Classification PolicyDefine sensitivity tiers that drive backup encryption needsAnnual or on data inventory changeData owners, security team
ISMS PolicySet the overarching management-system frameworkAnnualCISO
  • Set RPO/RTO per system tier based on business impact, not a single blanket target for everything.
  • Test restorations on a fixed schedule; an untested backup is an unverified assumption.
  • Keep at least one backup copy offsite or air-gapped to survive ransomware that targets connected backups.
  • Encrypt backup data at rest and in transit, especially for offsite and cloud copies.
  • Document and rehearse the restoration escalation path so recovery isn’t improvised during an incident.

Related: ISMS Policy, Disposal and Destruction Policy.

Last updated 18 Aug 2026, 00:00 UTC. history