EBA · 2023_6876 Rejected question
DORA Regulation & Applicability to Third-Country Branches
- Regulation
- Regulation (EU) No 2022/2554 (DORA Reg)
- Article
- 2, para. a
- Topic
- Other DORA topics
- Submitted by
- Competent authority
- Submitted
- 2023-09-04
Question
Is Regulation (EU) 2022/2554 (DORA) applicable to third-country branches that are licensed in our country (EU country) as Credit Institutions?
Background
It is our understanding that Credit Institutions that are third-country branches licensed in an EU country would be included in scope of the DORA Regulation and, thus, so would the requirements of the Regulation apply. We have encountered a particular situation where we have a third-country branch licensed as Credit Institutions in our EU jurisdiction. However, from a financial perspective, this particular branch has very limited operations in our country and the EU as a whole.
No answer published yet.
Original source: European Banking Authority, Q&A ID 2023_6876
This Q&A is published by European Banking Authority and is non-binding. It does not constitute legal advice. Updated weekly from official ESA sources.
Similar Q&As
Other DORA topics
Answered 2025-12-17
DORA 137 - 3195
Answered 2025-11-20
Other DORA topics
Answered 2025-07-24
Other DORA topics
Answered 2025-11-20
Scope of Register of Information for Contractual Arrangements on the use of ICT Services Provided by ICT Third-party Service Providers
Answered 2025-07-25
More Q&As on this topic
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.