Worked example: interpreting a scope signal
- Scenario
- A fictional organisation's actual activity matches an entity type in Annex 2 BSIG. It has 120 employees, operates in the EU and does not operate a critical facility.
- Checker signal
- The employee band produces a possible important entity result. That result identifies a review path; it does not establish that every organisation in the broader selected sector is covered.
- Verification
- Confirm the precise Annex 2 entity type, the Section 28 size calculation, data from partner or linked enterprises, turnover and balance-sheet total, German jurisdiction, and any special or sector-specific rule. Record the evidence and owner for each conclusion.
