Practical application · Annex II
Risk matrix
Annex II explains how the matrix relates the risk of each sector or subsector to the size of the entity and the importance of the sector.
Framework
To whom it applies.
Key and important entities covered by the RJCS.
Simple Reading
Five essential points.
- Considers risk scenarios and types of dominant actors
- Cross probability and impact on a scale of 1 to 5
- Considers the size of the entity
- Considers the importance of the sector or subsector
- The final sum determines the Basic, Substantial or High level
Start without complicating
Four practical steps.
- 01
Confirm Sector
Validate the sector, subsector and type of entity relevant to the qualification.
- 02
Confirm dimension
Prepare updated data on employees, turnover and balance sheet, where applicable.
- 03
Read result
record the level communicated and the scope to which the decision applies.
- 04
Connect to measures
Use the result to identify in Annex III the applicable verification measures and criteria.
Proof
Which should be organized.
- Data used in autoidentification
- Qualification decision and level communicated
- Sector, subsector and dimension register
- Matrix of measures resulting from the level
Warning
Avoid wrong readings.
- Do not choose the level on your own initiative.
- Do not confuse the final interval with a complete assessment of residual risk.
- Do not use this guide to reproduce an authority decision.
Frequently Asked Questions
Two straight answers.
Does the entity freely calculate its score?
No. The matrix integrates the applicable procedure and the level is communicated where relevant in the qualification decision.
Where are the three intervals explained?
In the Basic, Substantial and High Level Guides linked to the Main Page Risk Matrix section.
Primary source
Regulation No. 756/2026 of 22 June
Information guide and simplified. To apply a measure or interpret a criterion, always confirm the full text of the official act.