Content of the voluntary notification of significant cyber threat


The content of the notification in relation to significant cyber threatsmeans a cyber threat the technical characteristics of which indicate that it could have the potential to result in a major ICT-related incident or a major operational or security payment-related incident; in accordance with Article 19(2) of Regulation (EU) 2022/2554 shall cover:

  1. general information about the reporting entity as set out in Article 4;

  2. date and time of detection of the significant cyber threatmeans a cyber threat the technical characteristics of which indicate that it could have the potential to result in a major ICT-related incident or a major operational or security payment-related incident; and any other relevant timestamps related to the threat;

  3. description of the significant cyber threatmeans a cyber threat the technical characteristics of which indicate that it could have the potential to result in a major ICT-related incident or a major operational or security payment-related incident;;

  4. information about the potential impact of the cyber threatmeans ‘cyber threat’ as defined in Article 2, point (8), of Regulation (EU) 2019/881; on the financial entity, its clients and/or financial counterparts;

  5. the classification criteria that would have triggered a major incident report, if the cyber threatmeans ‘cyber threat’ as defined in Article 2, point (8), of Regulation (EU) 2019/881; had materialised;

  6. information about the status of the cyber threatmeans ‘cyber threat’ as defined in Article 2, point (8), of Regulation (EU) 2019/881; and any changes in the threat activity;

  7. description of the actions taken by the financial entity to prevent the materialisation of the significant cyber threatsmeans a cyber threat the technical characteristics of which indicate that it could have the potential to result in a major ICT-related incident or a major operational or security payment-related incident;, where applicable; and

  8. information about notification of the cyber threatmeans ‘cyber threat’ as defined in Article 2, point (8), of Regulation (EU) 2019/881; to other financial entitiesas defined in Article 2, points (a) to (t) or authorities;

  9. information on indicators of compromise, where applicable; and

  10. other relevant information, where available.