DORA-Verstöße bei Offshore-ICT-Onboarding
Definition
Outsourcing consultancies onboarding offshore teams for tech services must comply with DORA's third-party risk management, with BaFin scrutiny increasing.
Key Findings
- Financial Impact: €10,000–€100,000 BaFin fines per violation + audit costs
- Frequency: Annual supervisory checks for outsourcing entities
- Root Cause: No standardized clearance for offshore ICT risks (cyber, resilience)
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Outsourcing and Offshoring Consulting.
Affected Stakeholders
CISO, Vendor Manager, Compliance
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Bürokratie-Overhead bei Onboarding-Dokumentation
Bußgelder bei falscher Aushilfe und Scheinselbstständigkeit
Kosten für BDSG Datenschutz Audits
BaFin Audit-Zugriffsverweigerung im Outsourcing
Vertragsverhandlungsfehler und MSA-Nichteinhaltung
Schlechte MSA-Entscheidungen durch Datenmangel
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