Annex I β Essential Entities Β· Financial
πNIS2 for Financial Market Infrastructure β deadlines, obligations, fines
Financial Market Infrastructure fall under NIS2 (Directive (EU) 2022/2555 + Romanian Emergency Ordinance 155/2024). See Art.21 obligations, deadlines, max fines and compliance roadmap for Annex I.
π Key obligations
- βΈ BVB + Depozitarul Central β high-availability
- βΈ Penetration testing TLPT (DORA)
- βΈ Clearing house resilience
- βΈ Audit anual cibersecurity
- βΈ Plan continuitate cu failover automat
β οΈ Typical threats
- β’ Atac pe trading systems
- β’ Market manipulation prin hacking
- β’ DDoS pe BVB
π° Maximum fines
DORA + NIS2 = pΓ’nΔ la 10 mil EUR + 1% cifra zilnicΔ
π Romania compliance status
BVB + Depozitarul Central conforme cu DORA preview. NIS2 acoperΔ suplimentar.
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