Files
hermes-brain/ideas/compliance/dora.org
Hermes cc3976fb7f ideas: editorial sweep — atomization, interlinking, restructuring
- Split competitive-analysis-2026-05.org → TOC + 9 competitor files in
  ideas/competitors/. Dropped date from filename. All competitor UUIDs
  generated, TOC keeps original UUID for backlink continuity.
- Deleted passepartout-economics.org archive (replaced by 27-node KB).
- Inlined 5 'See also' blocks into natural prose (compliance-index,
  first-mover-window, revenue-table, orders-of-magnitude-time,
  native-org-knowledge-base).
- Linked 7 orphan compliance pages back to compliance index + finished
  truncated sentences.
- Linked all 14 Agora requirement docs from topic-relevant pages
  (identity→lisp-machine-security, infrastructure→compute-marketplace,
  social-space→growth-strategy, exchange→agora-contracts, etc.).
- Linked ai-industry-impact from investment-thesis, sufficiency-flip,
  verification-appliance, effects-growth-flywheel (up from 1 to 10+ pages).
- Fixed CREATED timestamps to use git commit dates instead of today.
- Made all links absolute from root (no port inheritance).
- Removed stale agora/docs/ duplicate content.
2026-05-24 16:25:55 +00:00

1.5 KiB
Raw Blame History

DORA (Digital Operational Resilience Act)

DORA (Digital Operational Resilience Act)

EU regulation (effective January 2025) for the financial sector. Requires: ICT risk management, incident reporting, digital operational resilience testing, ICT third-party risk management (including contractual access and audit rights for critical ICT providers), information sharing, threat-led penetration testing (TLPT) for systemic institutions.

Who must comply: 22,000+ financial entities in the EU (banks, investment firms, payment processors, crypto-asset providers, insurance companies). Also ICT third-party providers deemed critical.

Penalties: Up to 2% of average daily turnover × number of days breached, or 10M EUR for legal entities. Personal liability for management.

Why it matters: DORA's third-party risk management requirement is a natural gate stack use case — every ICT provider access must be gated, logged, and auditable. TLPT (threat-led penetration testing) maps to the evaluation harness. First-mover advantage is extremely time-sensitive: DORA is already in effect (January 2025). Financial institutions are scrambling for compliance tooling. A DORA gate package at $50K/yr with zero incremental cost per additional user is an immediate sale.