1. National Institute of Standards and Technology (NIST) Special Publication 800-34 Rev. 1
Contingency Planning Guide for Federal Information Systems. Section 5.3
"Testing
" page 41
states
"The contingency plan should be tested at least annually to determine its effectiveness and the organization’s readiness to execute the plan."
2. Cloud Security Alliance (CSA)
Security Guidance for Critical Areas of Focus in Cloud Computing v4.0. Domain 5: Business Continuity and Disaster Recovery
page 101
notes
"The BCDR plan should be tested on a regular basis (at least annually) to ensure that it works as designed."
3. ISO 22301:2019
Security and resilience — Business continuity management systems — Requirements. Clause 8.5
"Business continuity documentation
" requires organizations to establish and implement a BCM exercise program. While the standard requires exercises at "planned intervals
" industry best practice and certification audits widely interpret this as a minimum of annually for key plans.
4. Carnegie Mellon University
Software Engineering Institute
CERT Resilience Management Model (CERT-RMM) v1.2. The model emphasizes regular
planned exercises as a core process area (OPM: Operational Resilience Management). The appraisal methods for maturity levels consistently look for evidence of planned
periodic (typically annual) exercises.