> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/dora/digital-operational-resilience-act/chapter-ii-ict-risk-management/article-8-identification.md).

# Art. 8 — Identification

1. As part of the [ICT risk](https://www.mica.wtf/definitions/definitions/dora/ict-risk) management framework referred to in [Article 6(1)](/dora/digital-operational-resilience-act/chapter-ii-ict-risk-management/article-6-ict-risk-management-framework.md), financial entities shall identify, classify and adequately document all ICT supported business functions, roles and responsibilities, the [information assets](https://www.mica.wtf/definitions/definitions/dora/information-asset) and [ICT assets](https://www.mica.wtf/definitions/definitions/dora/ict-asset) supporting those functions, and their roles and dependencies in relation to [ICT risk](https://www.mica.wtf/definitions/definitions/dora/ict-risk). Financial entities shall review as needed, and at least yearly, the adequacy of this classification and of any relevant documentation.
2. Financial entities shall, on a continuous basis, identify all sources of [ICT risk](https://www.mica.wtf/definitions/definitions/dora/ict-risk), in particular the risk exposure to and from other financial entities, and assess [cyber threats](https://www.mica.wtf/definitions/definitions/dora/cyber-threat) and ICT [vulnerabilities](https://www.mica.wtf/definitions/definitions/dora/vulnerability) relevant to their ICT supported business functions, [information assets](https://www.mica.wtf/definitions/definitions/dora/information-asset) and [ICT assets](https://www.mica.wtf/definitions/definitions/dora/ict-asset). Financial entities shall review on a regular basis, and at least yearly, the risk scenarios impacting them.
3. Financial entities, other than [microenterprises](https://www.mica.wtf/definitions/definitions/dora/microenterprise), shall perform a risk assessment upon each major change in the [network and information system](https://www.mica.wtf/definitions/definitions/dora/network-and-information-system) infrastructure, in the processes or procedures affecting their ICT supported business functions, [information assets](https://www.mica.wtf/definitions/definitions/dora/information-asset) or [ICT assets](https://www.mica.wtf/definitions/definitions/dora/ict-asset).
4. Financial entities shall identify all [information assets](https://www.mica.wtf/definitions/definitions/dora/information-asset) and [ICT assets](https://www.mica.wtf/definitions/definitions/dora/ict-asset), including those on remote sites, network resources and hardware equipment, and shall map those considered critical. They shall map the configuration of the [information assets](https://www.mica.wtf/definitions/definitions/dora/information-asset) and [ICT assets](https://www.mica.wtf/definitions/definitions/dora/ict-asset) and the links and interdependencies between the different [information assets](https://www.mica.wtf/definitions/definitions/dora/information-asset) and [ICT assets](https://www.mica.wtf/definitions/definitions/dora/ict-asset).
5. Financial entities shall identify and document all processes that are dependent on [ICT third-party service providers](https://www.mica.wtf/definitions/definitions/dora/ict-third-party-service-provider), and shall identify interconnections with [ICT third-party service providers](https://www.mica.wtf/definitions/definitions/dora/ict-third-party-service-provider) that provide services that support [critical or important functions](https://www.mica.wtf/definitions/definitions/dora/critical-or-important-function).
6. For the purposes of paragraphs 1, 4 and 5, financial entities shall maintain relevant inventories and update them periodically and every time any major change as referred to in paragraph 3 occurs.
7. Financial entities, other than [microenterprises](https://www.mica.wtf/definitions/definitions/dora/microenterprise), shall on a regular basis, and at least yearly, conduct a specific [ICT risk](https://www.mica.wtf/definitions/definitions/dora/ict-risk) assessment on all [legacy ICT systems](https://www.mica.wtf/definitions/definitions/dora/legacy-ict-system) and, in any case before and after connecting technologies, applications or systems.


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