NIS 2 Foundation study materials
NIS 2 Foundation study resources

NIS 2 Foundation key terms

NIS 2 Foundation · Get comfortable with the vocabulary.

Essential entity

A public or private organisation whose disruption would seriously affect society or the economy, classified by size and sector, and subject to stricter supervision than important entities.

Related: Important entity, Sector classification, Ex-ante supervision
Important entity

An organisation falling within a covered sector but not qualifying as essential, typically a medium-sized enterprise, receiving lighter supervisory treatment than essential entities.

Related: Essential entity, Sector classification, Ex-post supervision
Sector classification

The grouping of covered organisations into annexes of high-criticality sectors (energy, transport, health, digital infrastructure, etc.) and other critical sectors, which determines entity category and obligations.

Related: Essential entity, Important entity, Scope
Scope

The set of organisations, sectors, and services the directive covers, determined by sector, size thresholds, and exceptions such as micro and small enterprises.

Related: Sector classification, Size threshold, National implementation
Size threshold

The employee and turnover criteria used to decide whether an organisation is in scope, generally medium enterprises and larger, with sector-specific and criticality-based exceptions.

Related: Scope, Essential entity, Important entity
National implementation

The process by which each EU member state transposes the directive into national law, designating authorities, establishing penalties, and setting registration duties.

Related: Competent authority, Penalty regime, Scope
Competent authority

A national body designated to supervise entities in a specific sector or region, enforce obligations, and coordinate with other authorities and the EU cooperation group.

Related: CSIRT, Ex-ante supervision, Penalty regime
CSIRT

A Computer Security Incident Response Team designated under the directive to receive incident notifications, provide early warning, and support entities during significant incidents.

Related: Significant incident, Early warning, Competent authority
Cybersecurity risk-management measures

Technical, operational, and organisational controls an entity must adopt to protect network and information systems and reduce the likelihood and impact of incidents.

Related: State of the art, Proportionality, Business continuity
State of the art

The standard requiring measures to reflect current technology and security practice, so controls must be updated as threats and available solutions evolve.

Related: Cybersecurity risk-management measures, Proportionality, Vulnerability management
Proportionality

The principle that security measures must be appropriate to the entity's exposure, size, and the risk posed, avoiding both under- and over-investment in controls.

Related: State of the art, Cybersecurity risk-management measures, All-hazards approach
All-hazards approach

A risk-management stance that considers every plausible threat source rather than only a narrow list, including natural events, accidents, and deliberate attacks.

Related: Risk analysis, Proportionality, Business continuity
Risk analysis

A structured assessment of threats, vulnerabilities, and potential impacts used to select and prioritise security measures and to justify residual risk decisions.

Related: All-hazards approach, Risk treatment, Cybersecurity risk-management measures
Risk treatment

The decision and action taken in response to assessed risk, such as mitigating, transferring, avoiding, or accepting it, documented and reviewed periodically.

Related: Risk analysis, Residual risk, Cybersecurity risk-management measures
Residual risk

The risk remaining after controls are applied, which management must consciously accept and monitor rather than assume eliminated.

Related: Risk treatment, Management body, Risk analysis
Incident handling

The capability to detect, contain, eradicate, and recover from security incidents, supported by documented procedures, roles, and escalation paths.

Related: Business continuity, Significant incident, Incident notification
Business continuity

Preparedness to keep critical services running or restore them quickly, including backup management, disaster recovery, and crisis management arrangements.

Related: Backup management, Crisis management, Incident handling
Backup management

The practice of maintaining protected, tested copies of data and systems so operations can be restored after disruption, ransomware, or data loss.

Related: Business continuity, Incident handling, Supply chain security
Crisis management

The organisational structure and decision-making arrangements activated during major incidents to coordinate response, communication, and recovery at senior level.

Related: Business continuity, Incident handling, Management body
Supply chain security

Assessing and managing risks arising from direct suppliers and service providers, including their security practices and the products or services they deliver.

Related: Supplier assessment, Vulnerability management, Cybersecurity risk-management measures
Supplier assessment

The evaluation of a vendor's security posture and contractual commitments before and during a relationship, used to select and monitor critical dependencies.

Related: Supply chain security, Proportionality, Risk treatment
Vulnerability management

The ongoing process of identifying, prioritising, and remediating weaknesses in systems and software, including timely patching and disclosure handling.

Related: State of the art, Supply chain security, Incident handling
Access control

Rules and mechanisms that limit who or what can use systems and data, including authentication, authorisation, and privileged access management.

Related: Multi-factor authentication, Cybersecurity hygiene, Cybersecurity risk-management measures
Multi-factor authentication

Authentication requiring two or more independent factors, such as a password plus a device or biometric, reducing the impact of stolen credentials.

Related: Access control, Cybersecurity hygiene, State of the art
Cryptography

The use of encryption and related techniques to protect data confidentiality and integrity, including policy on algorithms, key management, and data in transit or at rest.

Related: Access control, State of the art, Cybersecurity risk-management measures
Cybersecurity hygiene

Basic, widely applicable practices such as patching, strong authentication, least privilege, and awareness training that reduce common attack success.

Related: Access control, Multi-factor authentication, Security awareness training
Security awareness training

Education for staff and, where relevant, management on cyber threats and safe behaviour, required as part of the entity's risk-management measures.

Related: Cybersecurity hygiene, Management body, Cybersecurity risk-management measures
Management body

The board or equivalent governing organ that approves and oversees cybersecurity measures and bears accountability for compliance with the entity's obligations.

Related: Management accountability, Residual risk, Governance training
Management accountability

The rule that governing bodies can be held liable for failures to approve, oversee, or implement required cybersecurity measures, with possible penalties for the body itself.

Related: Management body, Penalty regime, Governance training
Governance training

The obligation for members of the management body to undertake cybersecurity training, or to promote similar training for staff, to enable effective oversight.

Related: Management body, Security awareness training, Management accountability
Significant incident

An event that seriously disrupts service provision or causes substantial operational or financial loss, triggering the directive's notification duties to the CSIRT or authority.

Related: Incident notification, Early warning, CSIRT
Incident notification

The duty to report significant incidents to the competent authority or CSIRT within set deadlines, using prescribed content such as nature, impact, and measures taken.

Related: Early warning, Incident report, Significant incident
Early warning

A first, rapid notification of a significant incident, due shortly after detection, indicating suspected cause and harm so authorities can respond quickly.

Related: Incident notification, Incident report, CSIRT
Incident report

A more detailed follow-up notification assessing the incident, its severity, indicators of compromise, and applied or planned mitigation, submitted after the early warning.

Related: Early warning, Incident notification, Significant incident
Final report

The concluding notification that describes the root cause, the measures taken, and cross-border impact, submitted within the deadline set after the incident report.

Related: Incident report, Incident notification, Significant incident
Ex-ante supervision

Proactive oversight applied to essential entities, including audits, on-site inspections, and security scans, conducted regardless of whether an incident has occurred.

Related: Ex-post supervision, Essential entity, Competent authority
Ex-post supervision

Reactive oversight applied to important entities, typically triggered by evidence of non-compliance or an incident, rather than routine proactive inspection.

Related: Ex-ante supervision, Important entity, Penalty regime
Penalty regime

The set of administrative fines and other sanctions member states must adopt for breaches, including possible public naming and restrictions on management.

Related: Management accountability, Competent authority, National implementation
Conformity assessment

A structured evaluation showing that products, processes, or services meet specified security requirements, often through testing, documentation, and independent review.

Related: Certification scheme, European cybersecurity certification, Standardisation
Certification scheme

A framework defining requirements, evaluation methods, and oversight for issuing certificates that attest to the security properties of ICT products, services, or processes.

Related: Conformity assessment, European cybersecurity certification, Standardisation
European cybersecurity certification

An EU-wide voluntary scheme framework allowing certificates issued in one member state to be recognised across the union, with assurance levels from basic to high.

Related: Certification scheme, Conformity assessment, Assurance level
Assurance level

A graded statement of confidence in a certification result, from basic through substantial to high, reflecting the rigour of evaluation and resistance to attack.

Related: European cybersecurity certification, Certification scheme, Conformity assessment
Standardisation

The development of harmonised technical standards that entities can follow to demonstrate compliance with security requirements and support presumption of conformity.

Related: Conformity assessment, Certification scheme, Cybersecurity risk-management measures