Target group

According to Art. 2 para. 1 DORA, the following financial intermediaries fall within the scope of the Ordinance:

  1. Credit institutions,
  2. Payment institutions, including payment institutions exempted under Directive (EU) 2015/2366,
  3. Account information service providers,
  4. Electronic money institutions, including electronic money institutions exempted under Directive 2009/110/EC,
  5. Investment firms,
  6. Providers of crypto services authorized under a Regulation of the European Parliament and of the Council on markets in crypto-assets and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (hereinafter "Regulation on markets in crypto-assets") and issuers of value-referenced tokens,
  7. Central securities depositories,
  8. central counterparties,
  9. Trading venues,
  10. Trade repositories,
  11. Alternative investment fund managers,
  12. Management companies,
  13. Data provision services,
  14. Insurance and reinsurance companies,
  15. Insurance intermediaries, reinsurance intermediaries and insurance intermediaries in secondary employment,
  16. Institutions for occupational retirement provision,
  17. Rating agencies,
  18. Administrators of critical benchmarks,
  19. Crowdfunding service providers,
  20. Securitization registers,
  21. ICT third-party service providers.

This content has been translated using a fully automated machine translation tool. Some content may not be accurately translated. More information.

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