Glossary · Scope tests and exemptions

Schedule 2 thresholds

Definition

Schedule 2 thresholds are the sector limits in Schedule 2 to the NIS Regulations 2018 that decide who is an operator of essential services. They are not the Bill’s own Schedule 2. The Cyber Security and Resilience Bill adds thresholds only for data centres and electricity load control, and leaves the rest unchanged.

How do Schedule 2 thresholds decide OES status?

Under regulation 8(1) of the NIS Regulations, a person that provides an essential service of a kind listed in Schedule 2, and meets the threshold for that service, is deemed to be an operator of essential services. No designation is needed. The operator must notify its designated competent authority.

Competent authorities can also designate an operator below the threshold under regulation 8(3). Clause 3 of the Bill confirms that both routes apply whether or not the person is established in the United Kingdom.

Which sectors have no Schedule 2 threshold?

Financial services, universities, local government and public services generally are not in NIS Schedule 2 at all. Health has no numeric threshold: scope is by type of body, such as NHS Trusts and Foundation Trusts in England and Health Boards in Scotland and Wales.

Organisations in unlisted sectors can still be caught another way: as a relevant digital service provider or relevant managed service provider, as a designated critical supplier, or under future Part 3 regulations. Telecoms is a special case, because public electronic communications networks and services are expressly excluded from OES status.

Selected NIS Schedule 2 thresholds. The first three rows are inserted by the Cyber Security and Resilience Bill; the rest are unchanged from the 2018 Regulations.

SubsectorThresholdSource
Data centre (not enterprise)Rated IT load of 1 MW or moreBill cl.4(3); NIS Sch 2 para 11(2)
Data centre (enterprise basis)Rated IT load of 10 MW or moreBill cl.4(3); NIS Sch 2 para 11(3)
Electricity: load controlPotential electrical control of 300 MW or moreBill cl.6(2); NIS Sch 2 para 1(5A)
Electricity supply (GB)More than 250,000 final customersNIS Sch 2 para 1
Gas supplyMore than 250,000 final customers (GB); more than 2,000 (NI)NIS Sch 2
AerodromesMore than 10 million annual terminal passengersNIS Sch 2
Metro, tram and light railMore than 50 million annual passenger journeysNIS Sch 2
Drinking waterSupply to 200,000 or more peopleNIS Sch 2
DNS resolver service500,000 or more UK IP addresses in any 168-hour periodNIS Sch 2
TLD name registry14 billion or more UK queries in any 168-hour periodNIS Sch 2
Internet exchange point30% or more UK market shareNIS Sch 2
Health careNo numeric threshold; scope by type of bodyNIS Sch 2

Common misconceptions

Myth: The Bill’s Schedule 2 sets out the sector thresholds.

Reality: It does not. The Bill’s Schedule 2 contains minor and consequential amendments. The thresholds are in Schedule 2 to the NIS Regulations 2018.

Myth: The Bill resets all the NIS thresholds.

Reality: It changes only data centres and load control. Every other threshold stays as it has been since 2018, although the Secretary of State can amend the Regulations later.

Where it appears in the Bill

  • Clause 4(2)-(3)Adds the data infrastructure subsector and NIS Sch 2 para 11 (1 MW and 10 MW).
  • Clause 6(2)Adds NIS Sch 2 para 1(5A)-(5E): load control at 300 MW.
  • Clause 3Amends reg 8: OES status applies whether or not established in the UK; telecoms excluded.
  • Clause 24(5)(b)(i)Schedule 2 essential services are treated as essential activities for Part 3.

References are to HL Bill 32 as brought from the Commons. Read the Bill.

Frequently asked questions

Does the Cyber Security and Resilience Bill change the drinking water threshold?

No. The drinking water threshold remains supply to 200,000 or more people, as set in Schedule 2 to the NIS Regulations 2018. The Bill amends Schedule 2 only to add data centres and electricity load control. Other thresholds, including energy, transport and digital infrastructure, stay as they are unless changed later by regulations.

Can an organisation below a threshold still be an operator of essential services?

Yes. Under regulation 8(3) of the NIS Regulations a competent authority can designate a person below the threshold as an operator of essential services where an incident affecting the service would be likely to have significant disruptive effects. The Cyber Security and Resilience Bill confirms that designation can apply whether or not the person is established in the UK.

Why are financial services not in Schedule 2?

Banking and financial market infrastructure were left out of the UK NIS Regulations in 2018 because they already had their own regulators and resilience rules. The Cyber Security and Resilience Bill does not add them. A financial firm can still be caught as a digital or managed service provider, a designated critical supplier, or under future Part 3 regulations.

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