# Banks, insurers and financial entities: its php2shell risk register

> Research: collected from outside sources and what this site derives from them; every fact links to a saved copy of its source.

The fractal risk register for Banks, insurers and financial entities: 1 risks assigned to it or arriving through its parts, the part it plays in each and who it shares them with.

[Stakeholders](../index.html) / [Everyone with PHP in the path](../../../grc/stakeholders/world/index.html) / [Organisations running PHP](../../../grc/stakeholders/operators/index.html) / 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](../../../grc/risks/r06-2/index.html) | **12** high | Compliance | **owner** | [NIS2 Art.23](../../../grc/frameworks/nis2/index.html#c-art-23), [NIS2 Art.20](../../../grc/frameworks/nis2/index.html#c-art-20), [DORA Art.19](../../../grc/frameworks/dora/index.html#c-art-19), [DORA Art.10](../../../grc/frameworks/dora/index.html#c-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](../../../grc/risks/r06-2/index.html) | 15 |
| 2 Unlikely | 2 | 4 | 6 | 8 | 10 |
| 1 Rare | 1 | 2 | 3 | 4 | 5 |

## Who it shares risks with

[Critical infrastructure providers](../../../grc/stakeholders/critical-infra/index.html) (1), [EU and member-state CERTs](../../../grc/stakeholders/eu-agencies/index.html) (1), [CISO](../../../grc/stakeholders/ciso/index.html) (1)

## The standards its register touches

[NIS2](../../frameworks/nis2/index.html) (2), [DORA](../../frameworks/dora/index.html) (2), [NIST SP 800-53](../../frameworks/nist80053/index.html) (1)


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site v0.8.1 · data as of 2026-10-22T11:34Z · vault commit 200d08971937 · https://php.oct.2026.newsroom.sgit.ai/grc/stakeholders/finance/index.html