DORA Compliance in Frankfurt

Frankfurt is the financial capital of continental Europe and home to the European Central Bank (ECB), Deutsche Bundesbank, Deutsche Börse, and over 200 domestic and international banks including Deutsche Bank, Commerzbank, DZ Bank, and KfW. As the seat of the ECB's Single Supervisory Mechanism (SSM), Frankfurt-based institutions face the most rigorous regulatory scrutiny in the eurozone — making DORA compliance not optional, but existential.

Request a demo
200+
Banks headquartered
113
ECB-supervised entities
73,000+
Financial sector employees
€4T+
Assets under management

Why DORA matters in Frankfurt

The Digital Operational Resilience Act (DORA) requires financial entities to implement comprehensive ICT risk management frameworks, including incident reporting, resilience testing, and third-party oversight. Mandatory since January 17, 2025, it applies to over 22,000 financial entities across the EU.

With the ECB directly supervising 113 significant banks from Frankfurt, the city is ground zero for DORA enforcement. The European Systemic Risk Board (ESRB), also based here, monitors financial stability risks including ICT disruptions. Frankfurt institutions are expected to set the standard for digital operational resilience across the EU. BaFin's BAIT requirements (Bankaufsichtliche Anforderungen an die IT) add a national layer on top of DORA, creating a dual compliance obligation that demands automated solutions.

Supervisory Bodies

ECB (SSM), BaFin, Deutsche Bundesbank, ESRB

Key Industries

  • Banking & Investment Banking
  • Central Banking & Supervision
  • Asset Management
  • Stock Exchange & Capital Markets

Notable financial institutions in Frankfurt

Deutsche BankCommerzbankKfWDZ BankHelabaDeutsche BörseUnion InvestmentDekaBank

DORA Key Requirements

ICT risk management framework (Art. 5-16)
Major incident reporting to BaFin within 4 hours (Art. 17-23)
Threat-led penetration testing / TLPT every 3 years (Art. 24-27)
Register of all ICT third-party providers (Art. 28-44)
Cyber threat information sharing (Art. 45)
ICT business continuity and disaster recovery plans

Automate DORA compliance in Frankfurt

Get audit-ready in weeks, not months. AI-powered policy generation, automated evidence collection, and continuous monitoring — hosted in Germany.

Request a demo