DORA major ICT-related incident check
dora_classify_incidentUse when a bank, insurer, investment firm, payment or crypto-asset firm or other financial entity has an IT outage, cyber attack or data incident and asks whether it must be reported under DORA. Classifies the ICT-related incident as major or not under DORA, applying the criteria and materiality thresholds of Commission Delegated Regulation (EU) 2024/1772 (Arts. 6, 8 and 9). Returns the decision, which criteria are met, and the reporting time limits if major. Leave out what you do not know.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| duration_hours | No | ||
| data_impact_adverse | No | Impact on availability, authenticity, integrity or confidentiality of data that harms business objectives or regulatory compliance (Art. 9(5)(a)) | |
| reputational_impact | No | Media coverage, repetitive complaints, likely failure to meet regulatory requirements, or likely loss of clients with material impact (Art. 2) | |
| costs_and_losses_eur | No | Direct and indirect costs and losses per Art. 7, without financial recoveries | |
| affected_clients_count | No | ||
| affected_clients_percent | No | Affected clients as % of all clients using the affected service | |
| member_states_with_impact | No | ||
| affected_counterparts_percent | No | Affected financial counterparts as % of those active in the affected service | |
| critical_service_downtime_hours | No | Downtime of ICT services supporting critical or important functions | |
| affected_transactions_value_percent | No | Affected transaction amount as % of the daily average value for the service | |
| affected_transactions_number_percent | No | Affected transactions as % of the daily average number for the service | |
| affects_critical_or_important_functions | No | ICT services or systems supporting critical or important functions are affected (Art. 6(a)) | |
| successful_malicious_unauthorised_access | No | A successful, malicious and unauthorised access to network and information systems occurred that may result in data losses (Arts. 6(c), 9(5)(b)) | |
| affects_authorised_or_supervised_services | No | Financial services requiring authorisation or registration, or supervised, are affected (Art. 6(b)) | |
| relevant_clients_or_counterparts_affected | No | Clients or counterparts identified as relevant under Art. 1(3) are affected |