Cyber IT Supervisory Forum eBook

Appendix: Impact Tiering

Impact Tiering Tier 1 National/Super-National Impact: High-level of systemic importance as determined by countries and multi-national bodies.

Is your institution designated as systemically important to the Financial Services Sector?

318 Diagnostic Statements

Does your institution consistently participate in (e.g., hold, clear, settle, or transact) at least five percent of the value of transactions in a critical market within a national economy?