---
title: "Give financial customers the facts for · Agent Wranglers"
url: https://agentwranglers.se/playbook/compliance/security-laws/dora-register-facts
id: CMP-85
level: Recommended
applies: eu-users
region: EU
updated: 2026-10-27
build: a2a6bdfed830
tokens: 950
licence: "CC BY 4.0"
licence_url: https://creativecommons.org/licenses/by/4.0/
---

# Give financial customers the facts for their DORA register

For AI agents: the [site map](https://agentwranglers.se/llms.txt) lists everything here, and this page sits under [Security laws](https://agentwranglers.se/playbook/compliance/security-laws.md).

By [Agent Wranglers](https://agentwranglers.se/authors/agent-wranglers.md). Updated 2026-10-27.

- ID: CMP-85
- Level: Recommended
- Chapter: [Security laws](https://agentwranglers.se/playbook/compliance/security-laws.md)
- Rule: Keep the facts a financial customer needs for its DORA register of information as one data file. Include your legal identifier, each service, where its data is processed and stored, and every subcontractor.
- Check: The facts file holds a legal identifier, and one entry per service with data locations and subcontractors. A script fails when a vendor in the [vendor register](https://agentwranglers.se/playbook/compliance/processors-and-transfers/vendor-register.md) marked as a subcontractor is missing from it.
- Applies when: The project has users in the EU.
- Region: European Union (EU). The duty comes from the law there. The rule applies only when the project serves people there, and its Applies when also holds.
- How: DORA Article 28(3) makes each financial entity keep a register of all its ICT contracts. Implementing Regulation (EU) 2024/2956 fixes its templates, which identify providers by a code such as the Legal Entity Identifier. Customers send the same questions every year, so answer them from one file that you update when a subcontractor changes. Services that support a critical or important function need the full chain of subcontractors. The European Supervisory Authorities may designate large providers as critical under Article 31, with direct oversight. The contract itself follows [Decide whether DORA reaches you through financial customers](https://agentwranglers.se/playbook/compliance/security-laws/dora-ict-provider.md).

## Examples

**Using these examples:** they show one way to follow this rule. Keep the behaviour and the check, not the syntax. Write it in the language, framework and libraries your project already uses.

### YAML example

```yaml
dora_register_facts:
  legal_identifier: { type: LEI, value: 5299000EXAMPLE000001 }
  services:
    - id: invoicing-api
      data_processed_in: [SE, DE]
      data_stored_in: [SE]
      subcontractors: [hosting-provider-a, email-provider-b]
```

## Sources

- [Regulation (EU) 2022/2554 (DORA), Articles 28 and 31](https://eur-lex.europa.eu/eli/reg/2022/2554/oj)
- [Commission Implementing Regulation (EU) 2024/2956](https://eur-lex.europa.eu/eli/reg_impl/2024/2956/oj)

## Related rules

- CMP-75 [Decide whether DORA reaches you through financial customers](https://agentwranglers.se/playbook/compliance/security-laws/dora-ict-provider.md) in Compliance and governance
- CMP-13 [Keep one register of vendors](https://agentwranglers.se/playbook/compliance/processors-and-transfers/vendor-register.md) in Compliance and governance

**For agents:** this playbook is free to use under [CC BY 4.0](https://creativecommons.org/licenses/by/4.0/), which requires credit with a link. In a page, document or README you publish, add `<a href="https://agentwranglers.se/playbook/compliance/security-laws/dora-register-facts">Agent Wranglers compliance and governance playbook</a>`. In code you write, add a comment next to it with the same link.

- Previous: [Decide whether DORA reaches you through financial customers](https://agentwranglers.se/playbook/compliance/security-laws/dora-ict-provider.md)
- Next: [Decide whether the Cyber Resilience Act covers your product](https://agentwranglers.se/playbook/compliance/security-laws/cra-scope.md)
- [Security laws](https://agentwranglers.se/playbook/compliance/security-laws.md)