+NIS2 Technical Implementation Guidance
---+Executive summary
---+Introduction
---+1. Policy on the security of network and information systems
------+1.1 Policy on the security of network and information systems
---------+1.1.1 For the purpose of Article 21(2), point (a) of Directive (EU) 2022/2555, the policy on the security …
---------+1.1.2 The network and information system security policy shall be reviewed and, where appropriate …
------+1.2 Roles, responsibilities and authorities
---------+1.2.1 As part of their policy on the security of network and information systems referred to in point …
---------+1.2.2 The relevant entities shall require all personnel and third parties to apply network and …
---------+1.2.3 At least one person shall report directly to the management bodies on matters of network and …
---------+1.2.4 Depending on the size of the relevant entities, network and information system security shall be …
---------+1.2.5 Conflicting duties and conflicting areas of responsibility shall be segregated, where applicable.
---------+1.2.6 Roles, responsibilities and authorities shall be reviewed and, where appropriate, updated by …
---+2. Risk management policy
------+2.1 Risk management framework
---------+2.1.1 For the purpose of Article 21(2), point (a) of Directive (EU) 2022/2555, the relevant entities …
---------+2.1.2 For the purpose of point 2.1.1, the relevant entities shall establish procedures for …
---------+2.1.3 When identifying and prioritising appropriate risk treatment options and measures, the relevant …
---------+2.1.4 The relevant entities shall review and, where appropriate, update the risk assessment results and …
------+2.2 Compliance monitoring
---------+2.2.1 The relevant entities shall regularly review the compliance with their policies on network and …
---------+2.2.2 The relevant entities shall put in place an effective compliance reporting system which shall be …
---------+2.2.3 The relevant entities shall perform the compliance monitoring at planned intervals and when …
------+2.3 Independent review of information and network security
---------+2.3.1 The relevant entities shall review independently their approach to managing network and information …
---------+2.3.2 The relevant entities shall develop and maintain processes to conduct independent reviews which …
---------+2.3.3 The results of the independent reviews, including the results from the compliance monitoring …
---------+2.3.4 The independent reviews shall take place at planned intervals and when significant incidents or …
------+2.2 and the monitoring and measurement pursuant to point 7, shall be reported to the management bodies. …
---+3. Incident handling
------+3.1 Incident handling policy
---------+3.1.1 For the purpose of Article 21(2), point (b) of Directive (EU) 2022/2555, the relevant entities …
---------+3.1.2 The policy referred to in point 3.1.1 shall be coherent with the business continuity and disaster …
---------+3.1.3 The roles, responsibilities and procedures laid down in the policy shall be tested and reviewed …
------+3.2 Monitoring and logging
---------+3.2.1 The relevant entities shall lay down procedures and use tools to monitor and log activities on …
---------+3.2.2 To the extent feasible, monitoring shall be automated and carried out either continuously or in …
---------+3.2.3 Based on the procedures referred to in point 3.2.1., the relevant entities shall maintain, document …
---------+3.2.4 The logs shall be regularly reviewed for any unusual or unwanted trends. Where appropriate, the …
---------+3.2.5 The relevant entities shall maintain and back up logs for a predefined period and shall protect …
---------+3.2.6 To the extent feasible, the relevant entities shall ensure that all systems have synchronised time …
---------+3.2.7 The procedures as well as the list of assets that are being logged shall be reviewed and, where …
------+3.3 Event reporting
---------+3.3.1 The relevant entities shall put in place a simple mechanism allowing their employees, suppliers and …
---------+3.3.2 The relevant entities shall, where appropriate, communicate the event reporting mechanism to their …
------+3.4 Event assessment and classification
---------+3.4.1 The relevant entities shall assess suspicious events to determine whether they constitute incidents …
---------+3.4.2 For the purpose of point 3.4.1, the relevant entities shall act in the following manner: (a) carry …
------+3.5 Incident response
---------+3.5.1 The relevant entities shall respond to incidents in accordance with documented procedures and in a …
---------+3.5.2 The incident response procedures shall include the following stages: (a) incident containment, to …
---------+3.5.3 The relevant entities shall establish communication plans and procedures: (a) with the Computer …
---------+3.5.4 The relevant entities shall log incident response activities in accordance with the procedures …
---------+3.5.5 The relevant entities shall test at planned intervals their incident response procedures.
------+3.2.1 and record evidence.
------+3.6 Post-incident reviews
---------+3.6.1 Where appropriate, the relevant entities shall carry out post-incident reviews after recovery from …
---------+3.6.2 The relevant entities shall ensure that post-incident reviews contribute to improving their …
---------+3.6.3 The relevant entities shall review at planned intervals if incidents led to post-incident reviews.
---+4. Business continuity and crisis management
------+4.1 Business continuity and disaster recovery plan
---------+4.1.1 For the purpose of Article 21(2), point (c) of Directive (EU) 2022/2555, the relevant entities …
---------+4.1.2 The relevant entities’ operations shall be restored according to the business continuity and …
---------+4.1.3 The relevant entities shall carry out a business impact analysis to assess the potential impact of …
---------+4.1.4 The business continuity plan and disaster recovery plan shall be tested, reviewed and, where …
------+4.2 Backup and redundancy management
---------+4.2.1 The relevant entities shall maintain backup copies of data and provide sufficient available …
---------+4.2.2 Based on the results of the risk assessment carried out pursuant to point 2.1 and the business …
---------+4.2.3 The relevant entities shall perform regular integrity checks on the backup copies.
---------+4.2.4 Based on the results of the risk assessment carried out pursuant to point 2.1 and the business …
---------+4.2.5 Where appropriate, the relevant entities shall ensure that monitoring and adjustment of resources …
---------+4.2.6 The relevant entities shall carry out regular testing of the recovery of backup copies and …
------+4.3 Crisis management
---------+4.3.1 The relevant entities shall put in place a process for crisis management.
---------+4.3.2 The relevant entities shall ensure that the crisis management process addresses at least the …
---------+4.3.3 The relevant entities shall implement a process for managing and making use of information received …
---------+4.3.4 The relevant entities shall test, review and, where appropriate, update the crisis management plan …
---+5. Supply chain security
------+5.1 Supply chain security policy
---------+5.1.1 For the purpose of Article 21(2), point (d) of Directive (EU) 2022/2555, the relevant entities …
---------+5.1.2 As part of the supply chain security policy referred to in point 5.1.1, the relevant entities shall …
---------+5.1.3 When establishing their supply chain security policy, relevant entities shall take into account the …
---------+5.1.4 Based on the supply chain security policy and taking into account the results of the risk …
---------+5.1.5 The relevant entities shall take into account the elements referred to in point 5.1.2 and 5.1.3. as …
---------+5.1.6 The relevant entities shall review the supply chain security policy and monitor, evaluate and …
---------+5.1.7 For the purpose of point 5.1.6., the relevant entities shall: (a) regularly monitor reports on the …
------+5.2 Directory of suppliers and service providers
---+6. Security in network and information systems acquisition, development and maintenance
------+6.1 Security in acquisition of ICT services or ICT products
---------+6.1.1 For the purpose of Article 21(2), point (e) of Directive (EU) 2022/2555, the relevant entities …
---------+6.1.2 For the purpose of point 6.1.1., the processes referred to in point 6.1.1. shall include: (a) …
---------+6.1.3 The relevant entities shall review and, where appropriate, update the processes at planned …
------+6.2 Secure development life cycle
---------+6.2.1 Before developing a network and information system, including software, the relevant entities shall …
---------+6.2.2 For the purpose of point 6.2.1., the relevant entities shall: (a) carry out an analysis of security …
---------+6.2.3 For outsourced development of network and information systems, the relevant entities shall also …
---------+6.2.4 The relevant entities shall review and, where necessary, update their secure development rules at …
------+6.3 Configuration management
---------+6.3.1 The relevant entities shall take the appropriate measures to establish, document, implement and …
---------+6.3.2 For the purpose of point 6.3.1., the relevant entities shall: (a) lay down and ensure security in …
---------+6.3.3 The relevant entities shall review and, where appropriate, update configurations at planned …
------+6.4 Change management, repairs and maintenance
---------+6.4.1 The relevant entities shall apply change management procedures to control changes of network and …
---------+6.4.2 The procedures referred to in point 6.4.1. shall be applied for releases, modifications and …
---------+6.4.3 In the event that the regular change management procedures could not be followed due to an …
---------+6.4.4 The relevant entities shall review and, where appropriate, update the procedures at planned …
------+6.5 Security testing
---------+6.5.1 The relevant entities shall establish, implement and apply a policy and procedures for security …
---------+6.5.2 The relevant entities shall: (a) establish, based on the risk assessment carried out pursuant to …
---------+6.5.3 The relevant entities shall review and, where appropriate, update their security testing policies …
------+6.6 Security patch management
---------+6.6.1 The relevant entities shall specify and apply procedures, coherent with the change management …
---------+6.6.2 By way of derogation from point 6.6.1.(a), the relevant entities may choose not to apply security …
------+6.7 Network security
---------+6.7.1 The relevant entities shall take the appropriate measures to protect their network and information …
---------+6.7.2 For the purpose of point 6.7.1., the relevant entities shall: (a) document the architecture of the …
---------+6.7.3 The relevant entities shall review and, where appropriate, update these measures at planned …
------+6.8 Network segmentation
---------+6.8.1 The relevant entities shall segment systems into networks or zones in accordance with the results …
---------+6.8.2 For that purpose, the relevant entities shall: (a) consider the functional, logical and physical …
---------+6.8.3 The relevant entities shall review and, where appropriate, update network segmentation at planned …
------+6.9 Protection against malicious and unauthorised software
---------+6.9.1 The relevant entities shall protect their network and information systems against malicious and …
---------+6.9.2 For that purpose, the relevant entities shall in particular implement measures that detect or …
------+6.10 Vulnerability handling and disclosure
---------+6.10.1 The relevant entities shall obtain information about technical vulnerabilities in their network and …
---------+6.10.2 For the purpose of point 6.10.1., the relevant entities shall: (a) monitor information about …
---------+6.10.3 When justified by the potential impact of the vulnerability, the relevant entities shall create and …
---------+6.10.4 The relevant entities shall review and, where appropriate, update at planned intervals the channels …
---+7. Policies and procedures to assess the effectiveness of cybersecurity risk-management measures
------+7.1 For the purpose of Article 21(2), point (f) of Directive (EU) 2022/2555, the relevant entities …
------+7.2 The policy and procedures referred to in point 7.1. shall take into account results of the risk …
------+7.3 The relevant entities shall review and, where appropriate, update the policy and procedures at …
---+8. Basic cyber hygiene practices and security training
------+8.1 Awareness raising and basic cyber hygiene practices
---------+8.1.1 For the purpose of Article 21(2), point (g) of Directive (EU) 2022/2555, the relevant entities …
---------+8.1.2 For the purpose of point 8.1.1., the relevant entities shall offer to all employees, including …
---------+8.1.3 The awareness raising programme shall, where appropriate, be tested in terms of effectiveness. The …
------+8.2 Security training
---------+8.2.1 The relevant entities shall identify employees, whose roles require security relevant skill sets …
---------+8.2.2 The relevant entities shall establish, implement and apply a training program in line with the …
---------+8.2.3 The training referred to in point 8.2.1. shall be relevant to the job function of the employee and …
---------+8.2.4 The relevant entities shall apply training to staff members who transfer to new positions or roles …
---------+8.2.5 The program shall be updated and run periodically taking into account applicable policies and …
---+9. Cryptography
------+9.1 For the purpose of Article 21(2), point (h) of Directive (EU) 2022/2555, the relevant entities …
------+9.2 The policy and procedures referred to in point 9.1 shall establish: (a) in accordance with the …
------+9.3 The relevant entities shall review and, where appropriate, update their policy and procedures at …
---+10. Human resources security
------+10.1 Human resources security
---------+10.1.1 For the purpose of Article 21(2), point (i) of Directive (EU) 2022/2555, the relevant entities …
---------+10.1.2 The requirement referred to in point 10.1.1. shall include the following: (a) mechanisms to ensure …
---------+10.1.3 The relevant entities shall review the assignment of personnel to specific roles as referred to in …
------+10.2 Verification of background
---------+10.2.1 The relevant entities shall ensure to the extent feasible verification of the background of their …
---------+10.2.2 For the purpose of point 10.2.1., the relevant entities shall: (a) put in place criteria, which set …
---------+10.2.3 The relevant entities shall review and, where appropriate, update the policy at planned intervals …
------+10.3 Termination or change of employment procedures
---------+10.3.1 The relevant entities shall ensure that network and information system security responsibilities …
---------+10.3.2 For the purpose of point 10.3.1., the relevant entities shall include in the individual’s terms and …
------+10.4 Disciplinary process
---------+10.4.1 The relevant entities shall establish, communicate and maintain a disciplinary process for handling …
---------+10.4.2 The relevant entities shall review and, where appropriate, update the disciplinary process at …
---+11. Access control
------+11.1 Access control policy
---------+11.1.1 For the purpose of Article 21(2), point (i) of Directive (EU) 2022/2555, the relevant entities …
---------+11.1.2 The policies referred to in point 11.1.1. shall: (a) address access by persons, including staff …
---------+11.1.3 The relevant entities shall review and, where appropriate, update the policies at planned intervals …
------+11.2 Management of access rights
---------+11.2.1 The relevant entities shall provide, modify, remove and document access rights to network and …
---------+11.2.2 The relevant entities shall: (a) assign and revoke access rights based on the principles of …
---------+11.2.3 The relevant entities shall review access rights at planned intervals and shall modify them based …
------+11.3 Privileged accounts and system administration accounts
---------+11.3.1 The relevant entities shall maintain policies for management of privileged accounts and system …
---------+11.3.2 The policies referred to in point 11.3.1. shall: (a) establish strong identification …
---------+11.3.3 The relevant entities shall review access rights of privileged accounts and system administration …
------+11.4 Administration systems
---------+11.4.1 The relevant entities shall restrict and control the use of system administration systems in …
---------+11.4.2 For that purpose, the relevant entities shall: (a) only use system administration systems for …
------+11.5 Identification
---------+11.5.1 The relevant entities shall manage the full life cycle of identities of network and information …
---------+11.5.2 For that purpose, the relevant entities shall: (a) set up unique identities for network and …
---------+11.5.3 The relevant entities shall only permit identities assigned to multiple persons, such as shared …
---------+11.5.4 The relevant entities shall regularly review the identities for network and information systems and …
------+11.6 Authentication
---------+11.6.1 The relevant entities shall implement secure authentication procedures and technologies based on …
---------+11.6.2 For that purpose, the relevant entities shall: (a) ensure the strength of authentication is …
---------+11.6.3 The relevant entities shall to the extent feasible use state-of-the-art authentication methods, in …
---------+11.6.4 The relevant entities shall regularly review the authentication procedures and technologies at …
------+11.7 Multi-factor authentication
---------+11.7.1 The relevant entities shall ensure that users are authenticated by multiple authentication factors …
---------+11.7.2 The relevant entities shall ensure that the strength of authentication is appropriate for the …
---+12. Asset management
------+12.1 Asset classification
---------+12.1.1 For the purpose of Article 21(2), point (i) of Directive (EU) 2022/2555, the relevant entities …
---------+12.1.2 For the purpose of point 12.1.1., the relevant entities shall: (a) lay down a system of …
---------+12.1.3 The relevant entities shall conduct periodic reviews of the classification levels of assets and …
------+12.2 Handling of assets
---------+12.2.1 The relevant entities shall establish, implement and apply a policy for the proper handling of …
---------+12.2.2 The policy shall: (a) cover the entire life cycle of the assets, including acquisition, use …
---------+12.2.3 The relevant entities shall review and, where appropriate, update the policy at planned intervals …
------+12.3 Removable media policy
---------+12.3.1 The relevant entities shall establish, implement and apply a policy on the management of removable …
---------+12.3.2 The policy shall: (a) provide for a technical prohibition of the connection of removable media …
---------+12.3.3 The relevant entities shall review and, where appropriate, update the policy at planned intervals …
------+12.4 Asset inventory
---------+12.4.1 The relevant entities shall develop and maintain a complete, accurate, up-to-date and consistent …
---------+12.4.2 The granularity of the inventory of the assets shall be at a level appropriate for the needs of the …
---------+12.4.3 The relevant entities shall regularly review and update the inventory and their assets and document …
------+12.5 Deposit, return or deletion of assets upon termination of employment
---+13. Environmental and physical security
------+13.1 Supporting utilities
---------+13.1.1 For the purpose of Article 21(2)(c) of Directive (EU) 2022/2555, the relevant entities shall …
---------+13.1.2 For that purpose, the relevant entities shall, where appropriate: (a) protect facilities from power …
---------+13.1.3 The relevant entities shall test, review and, where appropriate, update the protection measures on …
------+13.2 Protection against physical and environmental threats
---------+13.2.1 For the purpose of Article 21(2)(e) of Directive (EU) 2022/2555, the relevant entities shall …
---------+13.2.2 For that purpose, the relevant entities shall, where appropriate: (a) design and implement …
---------+13.2.3 The relevant entities shall test, review and, where appropriate, update the protection measures …
------+13.3 Perimeter and physical access control
---------+13.3.1 For the purpose of Article 21(2)(i) of Directive (EU) 2022/2555, the relevant entities shall …
---------+13.3.2 For that purpose, the relevant entities shall: (a) on the basis of the risk assessment carried out …
---------+13.3.3 The relevant entities shall test, review and, where appropriate, update the physical access control …
---+Annex I national frameworks
---+Annex II glossary

NIS2 Technical Implementation Guidance

This report provides technical guidance to support the implementation of the NIS2 Directive for several types of entities in the NIS2 digital infrastructure, ICT service management and digital providers sectors. The cybersecurity requirements for these entities are defined at EU level by Commission Implementing Regulation (EU) 2024/2690 of 17 October 2024. ENISA’s guidance offers practical advice, examples of evidence, and mappings of security requirements to help companies implement the regulation.

https://www.enisa.europa.eu/publications/nis2-technical-implementation-guidance – PDF – Mapping table

1. Pārskats

Nosaukums Standarts
Executive summary

Under the NIS2 Directive, EU member states set requirements for cybersecurity risk management measures at national level in critical sectors, for example digital infrastructures, energy, transport or health. However, for several subsectors of the digital infrastructures and the ICT service management sectors, these requirements are set at European Union level due to their cross-border nature. For this purpose, the European Commission published the Implementing Regulation (EU) 2024/2690 on 17 October 2024 (1), which lays down the technical and methodological requirements of the measures referred to in Article 21(2) of Directive (EU) 2022/2555. The technical and methodological requirements are set out in Article 2 and in the Annex to this implementing regulation.

This technical guidance supports this implementing regulation by providing:

  • guidance, that is, indicative and actionable advice on parameters to consider when implementing a requirement;
  • examples of evidence, that is, the types of evidence that a requirement is in place; and
  • mappings from security requirements to industry good practices, European and international standards, and national frameworks.

The document, as well as the implementing regulation, refers to the following type of entities:

  • domain name system service providers,
  • top-level domain name registries,
  • cloud computing service providers,
  • data centre service providers,
  • content delivery network providers,
  • managed service providers and managed security service providers,
  • providers of online marketplaces, online search engines and social networking services platforms and
  • trust service providers.

The document covers the following technical and methodological requirements:

1. policy on the security of network and information systems, 2. risk management policy, 3. incident handling, 4. business continuity and crisis management, 5. supply chain security, 6. security in network and information systems acquisition, development and maintenance, 7. policies and procedures to assess the effectiveness of cybersecurity risk-management measures, 8. basic cyber hygiene practices and security training, 9. cryptography, 10. human resources security, 11. access control, 12. asset management and 13. environmental and physical security.

To develop this technical guidance, ENISA worked closely with the European Commission and the Network and Information Systems Cooperation Group, and ENISA held a public consultation to get input from the private sector. This guidance is a living document because it maps the technical and methodological requirements referred to in Article 2 and the Annex to the implementing regulation, to European and international standards and to national cybersecurity management frameworks. Both the standards and the management frameworks are constantly subject to change. Therefore, a review process should be initiated at regular intervals by ENISA in collaboration with the European Commission and the Network and Information Systems Cooperation Group, for instance to add additional mappings industry good practices, international standards and national frameworks.

DISCLAIMER

This document is not legally binding and is only of an advisory character. It is not intended to replace the frameworks, guidance, tools or other mechanisms provided by Member States at national level.

It should be clarified that the Member States retain the freedom to determine their approach to the supervision of the requirements under this implementing regulation. Therefore, this ENISA technical guidance is not able to define whether an entity needs to have all or just some of the ‘evidence’ listed (although requiring all the ‘evidence’ listed here would be a very strict approach to supervision). This document also does not determine the appropriateness of such measures or evidence. However, it can help the national competent authorities develop their approach to the supervision of the requirements.

Entities in scope of the regulation should check under whose jurisdiction they fall and they should follow any guidance by national competent authorities (see recital 7 of the implementing regulation).

Introduction

Background

On 18 October 2024, the European Commission published Commission Implementing Regulation 2024/2690 of 17 October 2024, hereafter the regulation , pursuant to Articles 21(5), first subparagraph and 23(11), second subparagraph, of Directive (EU) 2022/2555 (hereafter the NIS2 Directive). Article 2 of this regulation specifies that, for the essential and important entities in scope of the regulation (hereafter ‘relevant entities’), the technical and methodological requirements of cybersecurity risk-management measures referred to in Article 21(2), points (a) to (j), of the NIS2 Directive are set out in the Annex to the regulation .

According to recital 7, the European Union Agency for Cybersecurity (ENISA) can support relevant entities by providing guidance on the implementation of the technical and methodological requirements referred to in the Annex to the regulation. This implementation guidance was developed by ENISA is collaboration with the Network and Information Systems Cooperation Group (NIS CG) and the European Commission. ENISA published an early draft of this guidance as part of a public consultation, to solicit feedback and input from the private sector. ENISA also consulted with various relevant workstreams of the NIS Cooperation group, as well as the ENISA expert group for European Competent Authorities for Trust Services (ECATS) and the ENISA expert group for European Competent Authorities for Secure Electronic Communications (ECASEC).

Goal

The document provides non-binding guidance for relevant entities to the regulation on the technical and methodological requirements of the cybersecurity risk management measures.

Target audience

Beyond the relevant entities to the regulation, this guidance may provide indications on the technical and methodological requirements of the cybersecurity risk management measures of the NIS2 Directive, which may be considered useful by other public or private bodies for improving their cybersecurity.

Structure

The Annex to the regulation consists of 13 titles with a varying number of technical and methodological requirements (see Figure 1). Each technical and methodological requirement is highlighted (blue font and grey background) and is included in this document for readability.

Each requirement is followed by three elements: guidance, examples of evidence and tips (2). This part of the document is not legally binding and is only recommendations (3).

1. The guidance section contains indicative and actionable advice on parameters to consider when implementing a technical and methodological requirement or further explanation of concepts found in the legal text. 2. Examples of evidence are indicative types of evidence showing that a technical and methodological requirement is in place.

3. In some technical and methodological requirements, extra general tips are also offered for additional consideration by the entity.

Figure 1: Technical and methodological requirements of the cybersecurity risk-management measures

(Annex to Commission Implementing Regulation 2024/2690)

Figure 2: Technical and methodological measures structure

The guidance, examples of evidence and tips are non-exhaustive. Their partial or complete implementation does

not assume compliance or conformity with the requirements of the regulation. Relevant entities may choose alternative methods to fulfil a requirement or use different evidence to demonstrate compliance. Moreover, a single piece of evidence may support various requirements; for example, an organisational chart can demonstrate both ‘roles and responsibilities’ and ‘segregation of duties’. Consequently, evidence may appear multiple times within the text.

Finally, each requirement is mapped to (a) requirements of European and international standards or frameworks (International Organization for Standardization (ISO) / International Electrotechnical Commission (IEC) 27001:2022, ISO/IEC 27002:2022 (4), NIST Cybersecurity Framework 2.0, ETSI EN 319 401 V3.1.1 (2024–06), European Committee for Standardization Technical Specification (CEN/TS) 18026:2024) and (b) to the NIS2 national frameworks (5) . The mapping to standards and frameworks is available on the ENISA website in Excel format (6). It should be noted that the mapping was done only to horizontal standards and for specific topics. Detailed standards or technical specifications are referenced in footnotes, where available. These standards are included as examples, as they are commonly used. The choice of which standards and good practices to apply should be made by the entity, as they may relate to the context of the entity’s activities and characteristics.

To implement the requirements, the relevant entities may build upon their current usage of standards or frameworks, if available. Annex I of this document provides details for each national framework submitted to ENISA during the consultation phases, while some terms are explained in Annex II. The document does not aim to establish a new standard or to duplicate existing ones (e.g. ISO, IEC and CEN). The guidance is written in a technology-neutral and standards-neutral way.

The mapping should not be interpreted as a measure of equivalency among different standards or frameworks. It simply refers to relevant requirements in these standards or frameworks without assessing whether these fully cover the requirements of the regulation. Cybersecurity standards or frameworks often address the same cybersecurity concerns but use different language, structures or levels of specificity or detail. Understanding these relationships may help relevant entities use and integrate multiple standards or frameworks efficiently, to maintain compliance, reduce duplication and streamline audits.

Relevant entities subject to the regulation can use national frameworks, guidance, standards or other mechanisms equivalent to the requirements of the regulation to demonstrate their compliance to national competent authorities. Depending on the national framework, compliance with the requirements set out by the regulation could be demonstrated by means of assessment or certification by relevant accredited conformity assessment bodies or by independent auditors authorised by the national competent authorities or certification bodies authorised by the national competent authorities, against the national frameworks, guidelines, standards or other mechanisms equivalent to technical and methodological requirements for cybersecurity risk-management measures. To keep the current guidance up to date, Member States can inform ENISA of those equivalent national frameworks, guidance, standards or other mechanisms, if available.

Topic-specific policies As described in preamble 9 of the regulation, the policy on the security of network and information systems (7)

(Annex to the regulation, point 1.1) should be the highest-level document setting out the relevant entities’ overall approach to the security of their network and information systems and should be approved by the management bodies of the entities.

In addition to this overarching corporate policy, the following topic-specific, documented policies (8) are required.

1. Risk management policy (Annex to the regulation, point 2). 2. Incident handling policy (Annex to the regulation, point 3.1.1). 3. Supply chain security policy (Annex to the regulation, point 5.1.1). 4. Security testing policy (Annex to the regulation, point 6.5.1).

5. Policy to assess the effectiveness of cybersecurity risk management measures (Annex to the regulation,

point 7.1.1). 6. Policy related to cryptography (Annex to the regulation, point 9.1). 7. Access control policy (Annex to the regulation, point 11.1.1).

8. Policies for the management of privileged accounts and system administration accounts (Annex to the

regulation, point 11.3) 9. Handling of information and assets policy (Annex to the regulation, point 12.2.1). 10. Removable media policy (Annex to the regulation, point 12.3.1).

Documenting the aforementioned topic-specific policies is mandatory. However, the relevant entity should use its discretion to determine the format of documentation, whether it be through separate documents, updates to existing policies or a single comprehensive document.

1. Policy on the security of network and information systems

Policy on the security of network and information systems

2. Risk management policy

Risk management policy

3. Incident handling

Incident handling

4. Business continuity and crisis management

Business continuity and crisis management

5. Supply chain security

Supply chain security

6. Security in network and information systems acquisition, development and maintenance

Security in network and information systems acquisition, development and maintenance

7. Policies and procedures to assess the effectiveness of cybersecurity risk-management measures

Policies and procedures to assess the effectiveness of cybersecurity risk-management measures

8. Basic cyber hygiene practices and security training

Basic cyber hygiene practices and security training

9. Cryptography

Cryptography

10. Human resources security

Human resources security

11. Access control

Access control

12. Asset management

Asset management

13. Environmental and physical security

Environmental and physical security

Annex I national frameworks

Belgium

Belgium has completed the incorporation of the NIS2 Directive into national legislation. In that legislation, a special role is reserved for the CyberFundamentals framework (CyFun®, www.cyfun.eu ).

Finland

Traficom (the Finnish Transport and Communications Agency) has issued a national recommendation on cybersecurity risk-management measures for supervisory authorities. The Cybermeter/Kybermittari is a maturity model developed by the National Cyber Security Centre (NCSC-FI) and based on the Cybersecurity Capability Maturity Model and the NIST cybersecurity framework. They are the two instrumental documents for the national regulatory framework. The recommended cybersecurity risk-management measures are mapped to the Cybermeter/Kybermittari’s objectives and practices that enable organisations to self-assess their cybersecurity capabilities and optimise their security investments. Voluntarily sharing quantitative self-assessment data to NCSC-FI enables the creation of benchmarking data and improves situational awareness of NCSC-FI.

Germany

In Germany, there is an advisory on what requirements should be seen as state of the art. The document is available at https://www.bsi.bund.de/dok/408936 .

For information on BSI standards and certification, see https://www.bsi.bund.de/dok/it-grundschutz-en .

Greece

Greece has incorporated the NIS2 Directive into national legislation with Law 5160/2024. Furthermore, regarding cybersecurity measures, the Greek national framework consists of the following:

  • ministerial decision 1689/2025 ‘National framework of cybersecurity requirements for essential and important entities’;
  • the Cybersecurity Handbook , available at https://cyber.gov.gr/wp-content/uploads/2025/04/Cybersecurity-Handbook-English-version-1.pdf ;
  • the self-assessment tool, available at https://cyber.gov.gr/wp-content/uploads/2025/03/Cybersecurity-Self-Assessment-Tool-English-version-1.zip .

The Cybersecurity Handbook and the self-assessment tool are based on globally accepted international standards and guidelines (Center for Internet Security Controls, ISO 27002, NIST 800-53, Open Worldwide Application Security Project, etc.) and will be dynamically modified to follow changes in standards, the current threat landscape and the legal and regulatory framework.

Spain

Royal Decree 311/2022, of 3 May 2022, regulates the national security framework, which is a legal regulation that is mandatory for all entities in the Spanish public sector to comply with and is mandatory to apply to the information systems used by private companies to provide services to the abovementioned public entities.

The full text of the framework is available at https://ens.ccn.cni.es/es/docman/documentos-publicos/39-boe-a-2022-7191-national-security-framework-ens/file .

Annex II glossary

Asset: anything that is of value to the entity, including information. Overall, the assets of a network and information system are personnel, processes, information, software and hardware.

Crisis: an abnormal or extraordinary event or situation that threatens an organisation or community and requires a strategic, adaptive and timely response to preserve its viability and integrity (110).

Critical: one of the classification levels assigned to the entity’s assets following an assessment of their criticality, including the asset classification (Annex to the regulation, point 12.1).

Cyber hygiene practices (111) :

  • Cyber hygiene practices for essential and important entities are a common baseline set of network and information security practices, which are already covered by the technical and methodological requirements of the cybersecurity risk-management measures outlined in the Annex to the regulation. Therefore, no additional guidance on cyber hygiene practices for essential and important entities is deemed necessary.
  • Cyber hygiene practices relating to users are a set of routine, proactive practices and behaviours that the entity’s users follow to maintain the network and information security of the entity’s systems. These practices are explicitly mentioned in the guidance of section 8.1.

Direct suppliers and service providers: any entity providing ICT products, ICT systems or ICT services that an essential or important entity relies on. When this guidance refers to direct suppliers and service providers, it includes their personnel.

Entity: one of the relevant entities in the scope of Commission Implementing Regulation (EU) 2024/2690. In other standards or good practice guides, the term ‘organisation’, ‘enterprise’ or ‘business’ may be used. Event: in reference to an information security event, an identified occurrence indicating a possible information security breach or failure of controls (112). Facilities: the physical location housing the entity’s network and information systems.

Incident handling: any actions and procedures aiming to prevent, detect, analyse and contain, or to respond to and recover from, an incident (NIS2 Directive Article 6(8)).

Incident: an event compromising the availability, authenticity, integrity or confidentiality of stored, transmitted or processed data or of the services offered by, or accessible through, network and information systems (NIS2 Directive Article 6(6)).

Information: data in context. In the text, we primarily use ‘information’, unless we refer specifically to data (‘data breach’ etc.).

Management bodies: the highest-level leadership within essential and important entities as in the context of Article 20 of the NIS2 Directive.

Measure: a cybersecurity risk-management measure as referred to in the NIS2 Directive. The word is used similarly to ‘control’, which denotes a measure that modifies risk (113). In addition, the terms ‘measure’ and ‘protection measure’ are used interchangeably.

Personnel: persons doing work under the entity’s direction (114). The concept of personnel includes the entity’s members, such as the governing body, management bodies, employees, temporary staff, contractors and volunteers. In this document it is used interchangeably with the term ‘employees’.

Policy: intentions and direction of an organisation, as formally expressed by its management bodies. Privileged access: the necessary permissions granted to specific users of the network and the information system of the entity, in order for them to perform tasks that regular users cannot. Procedure: a specified way to carry out an activity or a process (115). The entity can document its needs for more detailed information in a way that is efficient for it beyond the policy. These are mainly procedures and processes.

Process: an activity that transforms input into output. Rule: accepted principle or instruction that states the entity’s expectations of what is required to be done and what is allowed or not allowed. Rules can be formally expressed in topic-specific policies and in other types of documents (116).

Significant incident: an incident that meets the criteria of Article 3 of the regulation.

Suspicious event: an event that appears unusual or a previously unknown situation that might be a potential security threat. To make clearer the difference between an event and a suspicious event, consider an example where a legitimate user fails to log in once due to a typing error. This is an event. However, a situation where a user fails to log in after five attempts might be considered a suspicious event.

Topic-specific policy: a policy on a specific subject or topic, as formally expressed by the management bodies relevant to the topic.

User: all legal and natural persons that have access to the entity’s network and information systems (recital 10 of the regulation).

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