At a glance: cyber risk
Below is a list of the relevant content on the topic of cyber risk on the SFMA website.
| Cyber attacks | SFMA Guidance 03/2024 Findings from SFMA's cyber risk supervision, clarification of SFMA Guidance 05/2020 and scenario-based cyber risk exercises SFMA Guidance 05/2020 Duty to report cyber attacks pursuant to Article 29 para. 2 SFMA Act |
| Risk-based, threat intelligence-related scenario cyber exercises | SFMA Guidance 03/2024 Findings from SFMA's cyber risk supervision, clarification of SFMA Guidance 05/2020 and scenario-based cyber risk exercises 2023/01 SFMA Circular Operational risks and resilience – banks - Margin no 70 Managing operational risks and ensuring operational resilience |
| Governance | Annual Report 2023 (page 52) 2023/01 SFMA Circular Operational risks and resilience – banks - Margin no 62 |
| Identification of the institution-specific threat landscape | Annual Report 2023 (page 52) 2023/01 SFMA Circular Operational risks and resilience – banks - Margin no 63 |
| Data Loss Prevention (DLP) | Annual Report 2023 (page 52) SFMA Guidance 03/2024 |
| Outsourcing | Annual Report 2023 (page 52) 2023/01 SFMA Circular Operational risks and resilience – banks 2018/03 SFMA Circular "Outsourcing" (21.09.2017) SFMA Guidance 03/2024 |
| Critical Data | Annual Report 2023 (page 53) 2023/01 SFMA Circular Operational risks and resilience – banks SFMA Guidance 03/2024 |