Target group
According to Art. 2 para. 1 DORA, the following financial intermediaries fall within the scope of the Ordinance:
- Credit institutions,
- Payment institutions, including payment institutions exempted under Directive (EU) 2015/2366,
- Account information service providers,
- Electronic money institutions, including electronic money institutions exempted under Directive 2009/110/EC,
- Investment firms,
- 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,
- Central securities depositories,
- central counterparties,
- Trading venues,
- Trade repositories,
- Alternative investment fund managers,
- Management companies,
- Data provision services,
- Insurance and reinsurance companies,
- Insurance intermediaries, reinsurance intermediaries and insurance intermediaries in secondary employment,
- Institutions for occupational retirement provision,
- Rating agencies,
- Administrators of critical benchmarks,
- Crowdfunding service providers,
- Securitization registers,
- ICT third-party service providers.
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