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Stakeholders / Everyone with PHP in the path / Organisations running PHP / Banks, insurers and financial entities
Banks, insurers and financial entities: its risk register
Under DORA since January 2025: ICT risk, incident reporting and third-party risk in one regime.
Kind group · Assigned here 1 · In its register 1
The register
Assigned here, or arriving through a part of this stakeholder. The part played is the one recorded for whoever holds the assignment.
| Risk | Rating | Kind | Part played | Controls |
|---|---|---|---|---|
| R06-2 Essential and financial entities miss their reporting clocks | 12 high | Compliance | owner | NIS2 Art.23, NIS2 Art.20, DORA Art.19, DORA Art.10 +1 |
Where its risks sit
| Likelihood / impact | 1 Minor | 2 Moderate | 3 Significant | 4 Major | 5 Severe |
|---|---|---|---|---|---|
| 5 Happening | 5 | 10 | 15 | 20 | 25 |
| 4 Likely | 4 | 8 | 12 | 16 | 20 |
| 3 Possible | 3 | 6 | 9 | 12 R06-2 | 15 |
| 2 Unlikely | 2 | 4 | 6 | 8 | 10 |
| 1 Rare | 1 | 2 | 3 | 4 | 5 |
The standards its register touches
NIS2 (2), DORA (2), NIST SP 800-53 (1)