- Test Manager (TM)
- Senior role within the financial entity responsible for overall management of the TLPT programme. Has authority to make decisions within the entity. May be the same person as the Control Team Lead in smaller organisations.
- Control Team (CT)
- The small, senior group within the financial entity that knows the test is happening. Manages the process, interfaces with providers and the regulator, and maintains confidentiality from the rest of the organisation including the Blue Team. The Control Team Lead must have sufficient authority to coordinate all aspects without compromising test integrity. (Previously called "White Team" under TIBER-EU.)
- Blue Team
- The entity's defensive personnel, typically the SOC, incident response, and security monitoring functions. Must not know a TLPT is taking place during the active testing phase. After the test, the Blue Team is a core participant in purple teaming.
- Red Team Provider
- External (or, where permitted, internal) testers executing the attack scenarios. Must meet Article 27 criteria including certification or accreditation, professional indemnity insurance, and verified independence.
- Threat Intelligence (TI) Provider
- Always external. Produces the Targeted Threat Intelligence (TTI) report that drives scenario design. Must be independent of the red team provider. Where the same firm supplies both, staff separation is required.
- TLPT Cyber Team (TCT)
- The staff within the competent authority responsible for TLPT matters. The TCT oversees the test, validates the scope, reviews deliverables, and issues the attestation. Under the RTS, the TCT must have at least two qualified staff assigned to each test.