Skip to content
Skip to content

L4-M5 / lesson 2 of 2

Build a roadmap across overlapping regimes

The company plans to reuse the system in an industrial device.

10–15 min · 0/4 steps complete

Start here / A workplace decision

Keep the roadmap tied to scope and dates

The company plans to reuse the system in an industrial device.

A previous review covered a different product and use.

Before you read / Think it through

In “Keep the roadmap tied to scope and dates”, what would you check or do first?

Pause and form your answer, then compare the reasoning. This reflection is not scored.

Compare the reasoning

Reassess the new scope, sector and applicable route.

The ideas below give you a method for this decision. Then work through the rest of this case and try the decisions yourself.

Part 1 of 4 Learn the ideas
0 of 5 read

Cybersecurity and financial ICT rules

Check NIS2 scope and national implementation for the entity.

Check DORA scope and relevant financial ICT arrangements.

In the workplace

Being a supplier to a bank does not make every supplier obligation identical to the bank's. Analyse contracts, role and any specific oversight status.

Remember this

Coordinate risk, supplier and incident evidence across regimes.

The workplace case
YOUR CASE / STANDARDS AND OTHER EU LAWS

A company offers an AI product to a financial institution and plans to reuse it in a connected industrial device. Its roadmap contains a single task called obtain ISO certification. The team assumes this will satisfy the AI Act, DORA and cybersecurity rules. It has not identified the product routes, contractual evidence or phased application dates.

Quick reference / five key ideas
Cybersecurity and financial ICT rules
Coordinate risk, supplier and incident evidence across regimes.
Product and cyber-resilience boundaries
Distinguish Annex I sectoral routes and phased obligations.
Sandboxes and supervised testing
Do not describe participation as market authorisation.
Application dates and transitions
Existing-system and sectoral conditions require separate checks.
Maintaining the roadmap
Reassess after use, product or supplier changes.