Update: NIS2 in the Health­ca­re Sector

Affec­ted enti­ties and cur­rent demar­ca­ti­on issues

The Ger­man BSI Act (BSIG), which imple­ments the NIS2 Direc­ti­ve (Direc­ti­ve (EU) 2022/2555) in Ger­ma­ny, requi­res affec­ted enti­ties to regis­ter by March 6, 2026. As of April 2026, howe­ver, accor­ding to the Fede­ral Office for Infor­ma­ti­on Secu­ri­ty (BSI), only about 15,500 enti­ties have regis­tered so far – signi­fi­cant­ly fewer than the num­ber of enti­ties expec­ted to be affec­ted. The reason for the delay is often that enti­ties encoun­ter uncer­tain­ties and demar­ca­ti­on issues when asses­sing their com­pli­ance. This is par­ti­cu­lar­ly the case in the health sector.

Assess­ment is often dif­fi­cult in practice

Despi­te the types of enti­ties lis­ted in Anne­xes 1 and 2 of the BSIG, uncer­tain­ty often ari­ses in prac­ti­ce. This is pri­ma­ri­ly due to vague wor­ding, a lack of defi­ni­ti­ons for key terms and num­e­rous refe­ren­ces to other Euro­pean and natio­nal legal acts. In the health sec­tor, enti­ties often must con­sider seve­ral sets of regu­la­ti­ons to deter­mi­ne whe­ther they are sub­ject to the BSIG.

Health­ca­re providers

Annex 1 No. 4 BSIG in the sec­tor “Health” covers health­ca­re pro­vi­ders. The law refers to the Pati­ent Mobi­li­ty Direc­ti­ve (Direc­ti­ve 2011/24/EU). Accor­ding to Artic­le 3(g) of this Direc­ti­ve, a health­ca­re pro­vi­der is any natu­ral or legal per­son or any other enti­ty legal­ly pro­vi­ding health­ca­re […]. Health­ca­re means health ser­vices pro­vi­ded by health pro­fes­sio­nals to pati­ents to assess, main­tain or res­to­re their sta­te of health, inclu­ding the pre­scrip­ti­on, dis­pen­sa­ti­on and pro­vi­si­on of medi­cinal pro­ducts and medi­cal devices (Art. 3(a)).

The term is broad­ly defi­ned, cove­ring much more than just hos­pi­tals and doc­tors’ offices. It is pre­cis­e­ly this broad wor­ding, tog­e­ther with the BSIG’s refe­rence to the Pati­ent Mobi­li­ty Direc­ti­ve, that gives rise to ques­ti­ons of demar­ca­ti­on in prac­ti­ce. For exam­p­le, this is the case with emer­gen­cy ser­vices and care services.

Emer­gen­cy services

The­re has recent­ly been inten­se deba­te as to whe­ther emer­gen­cy ser­vices qua­li­fy as health­ca­re pro­vi­ders. This deba­te was spark­ed by a BSI gui­dance docu­ment that initi­al­ly did not clas­si­fy emer­gen­cy ser­vices as such. The BSI has sin­ce revi­sed this assess­ment and now clas­si­fies emer­gen­cy ser­vices as health­ca­re pro­vi­ders within the mea­ning of the BSIG.

The out­co­me may seem reasonable con­side­ring the pur­po­se of the BSIG and the broad defi­ni­ti­on of health­ca­re ser­vices. Howe­ver, the legal reaso­ning behind it remains unclear. The Court of Jus­ti­ce of the Euro­pean Uni­on (CJEU) ruled in 2019 that emer­gen­cy ser­vices and qua­li­fied pati­ent trans­port fall under hazard pre­ven­ti­on and thus public safe­ty (CJEU, judgment of June 27, 2019 – C‑465/17). Howe­ver, Artic­le 2(7) of the NIS2 Direc­ti­ve con­ta­ins an expli­cit exemp­ti­on from the scope of appli­ca­ti­on for acti­vi­ties in the field of public secu­ri­ty. Against this back­ground, it remains unclear why the BSI now clas­si­fies emer­gen­cy ser­vices as part of the health­ca­re sec­tor and thus includes them within the scope of the BSIG.

Care ser­vices

In the con­text of care ser­vices, long-term care is express­ly excluded from the scope of the BSIG. The Pati­ent Mobi­li­ty Direc­ti­ve con­ta­ins a cor­re­spon­ding exemp­ti­on for ser­vices that assist indi­vi­du­als in car­ry­ing out rou­ti­ne, ever­y­day tasks. Con­se­quent­ly, the expl­ana­to­ry memo­ran­dum to the BSIG express­ly sta­tes that long-term care faci­li­ties are not con­side­red health­ca­re pro­vi­ders under the law.

This excep­ti­on has been the sub­ject of some deba­te, as the NIS2 Direc­ti­ve its­elf does not include an excep­ti­on for long-term care and does not refer to the excep­ti­on in the Pati­ent Mobi­li­ty Direc­ti­ve. Howe­ver, the cur­rent pro­po­sal by the Euro­pean Com­mis­si­on to amend the NIS2 Direc­ti­ve, which is inten­ded to expli­cit­ly exclude long-term care from the scope of the direc­ti­ve, sup­ports this interpretation.

Ori­gi­nal­ly, the BSI had only noted the expli­cit excep­ti­on for long-term care on its web­site. This is why it was neces­sa­ry to distin­gu­ish bet­ween long-term care and day and short-term care. Howe­ver, the BSI has sin­ce moved away from this distinc­tion, sta­ting that, depen­ding on the indi­vi­du­al case, out­pa­ti­ent care ser­vices, nur­sing homes, and day and short-term care faci­li­ties shall also not fall within the scope of the BSIG, and regis­tra­ti­on is usual­ly not required.

The key point here is that it is the spe­ci­fic acti­vi­ty, rather than the type of care, that deter­mi­nes whe­ther it falls under the scope of NIS2 or the BSIG. Accor­din­gly, the decisi­ve fac­tor is that, in accordance with Reci­tal 14 of the Pati­ent Mobi­li­ty Direc­ti­ve, the care ser­vice is pri­ma­ri­ly aimed at sup­port­ing peo­p­le who requi­re assis­tance with rou­ti­ne, ever­y­day tasks. This defi­ni­ti­on is used to deter­mi­ne whe­ther an acti­vi­ty falls within the scope of the BSIG and is the­r­e­fo­re sub­ject to a regis­tra­ti­on requi­re­ment. The BSI jus­ti­fies this chan­ge in poli­cy on the basis that a fail­ure in the pro­vi­si­on of such ser­vices does not pose a signi­fi­cant thre­at to public safe­ty as defi­ned in the BSIG.

In prac­ti­ce, it can be chal­len­ging to make a clear distinc­tion based on this defi­ni­ti­on in indi­vi­du­al cases, par­ti­cu­lar­ly when the care ser­vice is sup­ple­men­ted by other medi­cal ser­vices. In such cases, a careful assess­ment of each indi­vi­du­al case is neces­sa­ry to deter­mi­ne whe­ther the pro­vi­si­ons of the BSIG apply.

Manu­fac­tu­r­ers of medi­cal devices and IVD

In the sec­tor “Manu­fac­tu­ring”, par­ti­cu­lar­ly among manu­fac­tu­r­ers of medi­cal devices and in vitro dia­gno­stic medi­cal devices (IVD) (Annex 2 No. 5 BSIG), ques­ti­ons of demar­ca­ti­on ari­se in prac­ti­ce. This par­ti­cu­lar­ly appli­es to com­pa­nies that do not manu­fac­tu­re pro­ducts them­sel­ves but ins­tead have them manu­fac­tu­red and then repacka­ge and dis­tri­bu­te them under their own name.

Neither the BSIG nor the NIS2 Direc­ti­ve con­ta­ins its own defi­ni­ti­on of “manu­fac­tu­rer”. Like the Direc­ti­ve, the BSIG refers to the Medi­cal Devices Regu­la­ti­on (MDR) and the In Vitro Dia­gno­stic Medi­cal Devices Regu­la­ti­on (IVDR). Accor­ding to the­se pro­duct laws, a manu­fac­tu­rer is defi­ned as a natu­ral or legal per­son who manu­fac­tures or ful­ly refur­bis­hes a device or has a device desi­gned, manu­fac­tu­red or ful­ly refur­bis­hed, and mar­kets that device under its name or trade­mark. The focus is the­r­e­fo­re on mar­ket respon­si­bi­li­ty for the pro­duct rather than on the ope­ra­tio­nal pro­duc­tion pro­cess its­elf. This defi­ni­ti­on is con­sis­tent with the prin­ci­ples of pro­duct (safe­ty) law.

Howe­ver, the NIS2 regu­la­ti­on aims to ensu­re cyber­se­cu­ri­ty of cri­ti­cal enti­ties. The­r­e­fo­re, the cri­ti­cal­i­ty of the enti­ty and its ope­ra­tio­nal pro­ces­ses is par­ti­cu­lar­ly important. Addi­tio­nal­ly, NIS2 refers to various Euro­pean regu­la­ti­ons that employ dif­fe­rent defi­ni­ti­ons of “manu­fac­tu­rer”. For ins­tance, the REACH Regu­la­ti­on and the NACE clas­si­fi­ca­ti­on sys­tem are lin­ked to the manu­fac­tu­ring pro­cess its­elf. The­r­e­fo­re, the lite­ra­tu­re (inclu­ding Hessel/Schneider, MMR 2025, 243) empha­si­zes that the Euro­pean legis­la­tor did not intend to use an incon­sis­tent defi­ni­ti­on of “manu­fac­tu­rer”. Ins­tead, a defi­ni­ti­on of “manu­fac­tu­rer” rela­ted to cyber­se­cu­ri­ty should be used. Accor­ding to this defi­ni­ti­on, the manu­fac­tu­rer under NIS2 as well as the BSIG is the par­ty that car­ri­es out the ope­ra­tio­nal manu­fac­tu­ring process.

Con­clu­si­on

The impact assess­ment under NIS2 / BSIG remains com­plex, par­ti­cu­lar­ly in the health sec­tor. Vague ter­mi­no­lo­gy, num­e­rous refe­ren­ces to other EU regu­la­ti­ons and con­flic­ting regu­la­to­ry objec­ti­ves mean that it is often impos­si­ble to clas­si­fy indi­vi­du­al insti­tu­ti­ons at first glance.

In prac­ti­ce, this means that enti­ties should not sole­ly base their level of invol­vement on for­mal cate­go­ries, but also on their spe­ci­fic acti­vi­ties and func­tion­al role in the health sec­tor. Dif­fe­ren­tia­ted clas­si­fi­ca­ti­on is espe­ci­al­ly important in bor­der­line areas.

Check now if your com­pa­ny is affec­ted by NIS2 with our free NIS2 Quick-Check.

back

Stay up-to-date

We use your email address exclusively for sending our newsletter. You have the right to revoke your consent at any time with effect for the future. For further information, please refer to our privacy policy.