NIS 2 Foundation study materials
NIS 2 Foundation study resources

NIS 2 Foundation study plan

NIS 2 Foundation · Give each week a clear focus.

8 weeks · About 7 hours per week

Week 1

NIS 2 Directive fundamentals and scope

  • Map the structure of the NIS 2 Directive article by article, noting which articles define scope, which define obligations, and which define supervision.

  • Classify at least 15 example organisations as essential, important, or out of scope using the Annex I and Annex II sector lists and the size thresholds.

  • Explain in writing why the Directive uses a directive-plus-national-transposition model rather than a regulation, and what that means for a compliance officer working in one member state.

Your checkpoint

A one-page scope decision tree that takes sector, size, and service type as inputs and outputs essential, important, or out of scope, validated against 15 worked examples.

Week 2

NIS 2 Directive fundamentals and scope & Cybersecurity risk-management measures and obligations

  • Distinguish essential entities from important entities and list the concrete consequences of that classification for supervision and enforcement.

  • Summarise the special treatment of qualified trust service providers, top-level domain registries, DNS providers, and public electronic communications networks.

  • Identify the categories of risk-management measures listed in Article 21 and state the purpose of each category in one sentence.

  • Explain the all-hazards, state-of-the-art, proportionality logic that governs how measures are selected.

Your checkpoint

A comparison table with one row per Article 21 measure category, columns for what it covers, evidence a regulator would expect, and which entity types it most affects.

Week 3

Cybersecurity risk-management measures and obligations

  • Break down the supply chain security requirement into practical supplier due-diligence steps a mid-sized entity could actually run.

  • Describe the role of management bodies in approving and overseeing risk-management measures and in bearing accountability.

  • Explain the relationship between the Directive's baseline measures and the more specific requirements in sectoral legal acts, including how conflicts are resolved.

  • Draft five audit-style questions that would test whether an entity has genuinely implemented each of the main measure categories.

Your checkpoint

A 10-item supplier security questionnaire and a short memo explaining how its answers feed into the entity's Article 21 obligations.

Week 4

Cybersecurity risk-management measures and obligations & Governance, incident reporting, and supervision

  • Outline the incident-reporting workflow from detection to final report, including the three-stage timing structure and what each stage requires.

  • Explain the early warning, incident notification, and final report content requirements and identify what information is realistically available at each deadline.

  • Describe how an entity decides whether an incident is significant, including cross-border impact considerations.

  • State the reporting obligations that flow to recipients of services and to competent authorities.

Your checkpoint

A one-page incident-reporting runbook with a timeline, decision criteria for significance, and a checklist of data to capture at each reporting stage.

Week 5

Governance, incident reporting, and supervision

  • Compare the ex-ante and ex-post supervisory regimes for essential and important entities and list the supervisory tools available to competent authorities.

  • Describe the enforcement ladder, including administrative fines, the different maximum thresholds for essential and important entities, and non-monetary measures such as suspension or bans on management.

  • Explain the personal accountability of management bodies, including the possibility of temporary bans and the requirement to follow training.

  • Summarise how member states organise competent authorities, CSIRTs, and single points of contact, and how the cooperation group and EU-CyCLONe fit in.

Your checkpoint

A supervision and enforcement cheat sheet mapping entity type to supervisory approach, available sanctions, and maximum fine level.

Week 6

Governance, incident reporting, and supervision & Conformity, certification, and good practices

  • Explain how harmonised standards and implementing acts support the presumption of conformity with Article 21 requirements.

  • Describe the role of the European cybersecurity certification schemes established under the EU Cybersecurity Act and how they interact with NIS 2 obligations.

  • Distinguish voluntary certification and good-practice use from mandatory legal obligations, and identify where certification is used as evidence rather than as a legal requirement.

  • List the information-sharing arrangements the Directive encourages and the safeguards that apply to sharing threat intelligence.

Your checkpoint

A two-column evidence map showing, for each Article 21 measure category, which standards, certifications, or documented practices could serve as supporting evidence.

Week 7

Conformity, certification, and good practices & NIS 2 Directive fundamentals and scope

  • Assess how national transposition differences can change obligations for a multinational entity operating in several member states.

  • Identify the registration and information duties that apply to entities, including the self-identification expectation for entities not automatically listed.

  • Evaluate a realistic good-practice scenario and identify three gaps against the Directive's requirements, with a remediation action for each.

  • Revisit the scope decision tree from week 1 and correct any errors found after deeper study of the sector annexes.

Your checkpoint

A gap-assessment report on a fictional entity, covering scope determination, five control gaps, and a prioritised remediation plan.

Week 8

NIS 2 Directive fundamentals and scope & Cybersecurity risk-management measures and obligations & Governance, incident reporting, and supervision & Conformity, certification, and good practices

  • Synthesise all four domains into a single mental model that connects scope, measures, reporting, supervision, and conformity.

  • Complete two timed practice sets and review every wrong answer to its source article or concept.

  • Recite from memory the key thresholds, deadlines, and fine levels without reference material.

  • Identify the three weakest sub-topics from practice results and close each with a focused review session.

Your checkpoint

A single-page master summary sheet plus a scored practice log showing at least 80% accuracy across two timed sets.

Milestones

Week 2: Can classify ten unseen organisations as essential, important, or out of scope within five minutes and justify each with the correct criterion.

Week 4: Can draw the three-stage incident-reporting timeline from memory and state what must be included at each stage.

Week 6: Can explain, without notes, how standards and certification create a presumption of conformity and where they remain voluntary.

Week 8: Scores at least 80% on two timed mixed-domain practice sets and can list the main fine thresholds and reporting deadlines from memory.