Commission Delegated Regulation (EU) 2025/1190 of 13 February 2025 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria used for identifying financial entities required to perform threat-led penetration testing, the requirements and standards governing the use of internal testers, the requirements in relation to the scope, testing methodology and approach for each phase of the testing, results, closure and remediation stages and the type of supervisory and other relevant cooperation needed for the implementation of TLPT and for the facilitation of mutual recognition (Text with EEA relevance)

Annex I Content of the project charter (Article 9(2)(a))

LEU20251190EN110120250213EN0001.0001221221

Item of information	Information required
Person responsible for the project plan, i.e. the Control Team Lead	Name Contact details
Testers	☐ internal ☐ external ☐ both
Communication channels selected in accordance with Article 9(2), point (d), and Article 9(4) point (a), including: (a) email encryption to be used (b) online data rooms to be used (c) instant messaging to be used
Codename for the TLPT
If any, critical or important functions the financial entity operates in other Member States	1. list of critical or important functions operated in another Member State 2. for each critical or important function, indication of the Member State or States in which they are operated
If any, critical or important functions supported by ICT third party service providers	3. list of critical or important functions supported by ICT third-party service providers 4. for each function, identification of the ICT third party service provider
Expected deadlines for the completion of the:
(1) Preparation Phase, in accordance with Article 9	yyyy-mm-dd
(2) Testing Phase, in accordance with Articles 10 and 11	yyyy-mm-dd
(3) Closure Phase, in accordance with Article 12	yyyy-mm-dd
(4) Remediation plan in accordance with Article 13	yyyy-mm-dd