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European Union

DORA — Digital Operational Resilience Act

Applicable from 17 January 2025

All regulations

DORA sets uniform requirements for the digital operational resilience of EU financial entities, including ICT risk management, incident reporting, resilience testing and oversight of critical third-party providers.

Who it affects

  • Credit institutions, investment firms, insurers and reinsurers
  • Payment, e-money and crypto-asset service providers
  • Trading venues, CCPs and CSDs
  • Critical ICT third-party providers serving the above

Key obligations

  • ICT risk management framework owned by the management body
  • Classification and reporting of major ICT-related incidents
  • Advanced threat-led penetration testing (TLPT) for significant entities
  • Contractual and ongoing oversight of ICT third parties and sub-contractors

Penalties

Administrative measures and periodic penalty payments set by national competent authorities; up to 1% of average daily worldwide turnover for critical third-party providers.

How RisQo helps

RisQo's Cyber and Supplier modules surface third-party concentration, posture decay and incident signals so DORA register-of-information and oversight workflows stay evidence-backed.

This explainer is provided for informational purposes only and does not constitute legal advice. Always consult qualified counsel before making compliance decisions.