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4. Draft Regulatory Technical Standards

Closed
4 March 2024

COMMISSION DELEGATED REGULATION (EU) …/…

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supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria used for identifying financial entities required to perform threat-led penetration testing, the requirements and standards governing the use of internal testers, the requirements in relation to scope, testing methodology and approach for each phase of the testing, results, closure and remediation stages and the type of supervisory and other relevant cooperation needed for the implementation of TLPT and for the facilitation of mutual recognition.

(Text with EEA relevance)

Comparing proposed amendment...
Recitals
Chapter I General provisions (art. 1)
Article 1 Definitions
Chapter II Criteria to identify financial entities required to perform TLPT (art. 2)
Article 2 Identification of financial entities required to perform TLPT
Chapter III Requirements regarding test scope, testing methodology and results of TLPT (arts. 3-10)
Section I Testing methodology (arts. 3-5)
Article 3 TCT and TLPT Test Managers
Article 4 Organisational arrangements for financial entities
Article 5 Risk management for TLPT
Section II Testing Process (arts. 6-10)
Article 6 Preparation phase
Article 7 Testing phase: Threat intelligence
Article 8 Testing phase: Red Team Test
Article 9 Closure phase
Article 10 Remediation plan
Chapter IV Requirements and standards governing the use of internal testers (art. 11)
Article 11 Use of internal testers
Chapter V Cooperation and mutual recognition and final provisions (arts. 12-13)
Article 12 Cooperation
Article 13 Entry into force and application
Annex I Content of the project charter
Annex II Content of the scope specification document
Annex III Content of the targeted threat intelligence report
Annex IV Content of the red team test plan
Annex V Content of the red team test report
Annex VI Content for the blue team test report as referred to in Article 13(4)
Annex VII Details of the test summary report of the TLPT
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