Article 16

Notice and action mechanisms

Evaluation Scenarios (6 total)

Paragraph 1

Providers of hosting services shall put mechanisms in place to allow any individual or entity to notify them of the presence on their service of specific items of information that the individual or entity considers to be illegal content. Those mechanisms shall be easy to access and user-friendly, and shall allow for the submission of notices exclusively by electronic means.

Obligations (1)
Hosting service providers must implement mechanisms allowing users to notify about what they believe to be illegal content that are: 1. easy to access, 2. user-friendly, and 3. digital/electronic Priority: 90
1 evaluation scenario
Evaluation Scenarios (1)
1 scenario
Notice mechanism is accessible, electronic, and easy to use
dsa-16-1-notice-mechanism-accessible-v1
Given

A browser accessing the platform's home page anonymously

When
  • We access an arbitrary user-generated content item (e.g. post/video/comment)
  • We navigate to locate and access the notice submission mechanism for reporting illegal content
Then
  • The notice form is reachable from the content item page within two clicks or navigation steps
  • The mechanism accepts electronic submissions without requiring unsupported formats (accepts standard web form input, file uploads)
  • Submission instructions are written in clear language and available in the provider's supported languages
Platform Types
all
Paragraph 2

The mechanisms referred to in paragraph 1 shall be such as to facilitate the submission of sufficiently precise and adequately substantiated notices. To that end, the providers of hosting services shall take the necessary measures to enable and to facilitate the submission of notices containing all of the following elements:

(a) a sufficiently substantiated explanation of the reasons why the individual or entity alleges the information in question to be illegal content;
(b) a clear indication of the exact electronic location of that information, such as the exact URL or URLs, and, where necessary, additional information enabling the identification of the illegal content adapted to the type of content and to the specific type of hosting service;
(c) the name and email address of the individual or entity submitting the notice, except in the case of information considered to involve one of the offences referred to in Articles 3 to 7 of Directive 2011/93/EU;
(d) a statement confirming the bona fide belief of the individual or entity submitting the notice that the information and allegations contained therein are accurate and complete.
Obligations (1)
Hosting service providers must facilitate submission of notices containing all required elements, as described below Priority: 90
1 evaluation scenario
Evaluation Scenarios (1)
1 scenario
Notice mechanism supports all required data elements for precise and substantiated notices
dsa-16-2-notice-requirement-support-v1
Given

A browser accessing the platform's home page anonymously

When
  • We navigate to the notice submission form
  • We inspect the form fields, validation rules, and submission instructions
Then
  • Form includes mandatory field for explanation/reason why content is believed to be illegal.
  • Form includes mandatory field for content location (URL or other identifiable signal such as screenshot, account name)
  • Form includes mandatory fields for reporter name and email
  • Form exempts identity fields for CSAM/child exploitation reports (Directive 2011/93/EU Articles 3-7)
  • Form includes mandatory good-faith statement confirming accuracy and completeness of the report
  • Form allows attachments or supporting evidence where necessary
Platform Types
all
Paragraph 3

Notices referred to in this Article shall be considered to give rise to actual knowledge or awareness for the purposes of Article 6 in respect of the specific item of information concerned where they allow a diligent provider of hosting services to identify the illegality of the relevant activity or information without a detailed legal examination.

Obligations (1)
If the report has enough content to assess its alleged illegality, then the company becomes legally aware of the illegal content. Priority: 85
1 evaluation scenario
Evaluation Scenarios (1)
1 scenario
The company knowledge base includes a clear policy on when it becomes officially aware of reported illegal content.
Paragraph 4

Where the notice contains the electronic contact information of the individual or entity that submitted it, the provider of hosting services shall, without undue delay, send a confirmation of receipt of the notice to that individual or entity.

Obligations (1)
The hosting provider must quickly send receipt confirmations for notices when contact information is provided Priority: 90
1 evaluation scenario
Evaluation Scenarios (1)
1 scenario
Notice submitters receive timely receipt confirmations
dsa-16-4-notice-receipt-confirmation-v1
Given
  • A browser accessing the platform's home page as a regular user
  • Access to email inbox for the logged-in user account
When
  • We navigate to the notice submission form
  • We submit a notice through the mechanism with our email address provided
  • We check the email inbox for a receipt confirmation email
Then
  • A confirmation of receipt is sent to the provided email address without undue delay (typically within minutes to hours, at most 24h). Alternatively, a platform may respond directly within an in-platform message, rather than external email.
  • The confirmation acknowledges receipt of the notice and may include a reference number or tracking ID
Platform Types
all
Paragraph 5

The provider shall also, without undue delay, notify that individual or entity of its decision in respect of the information to which the notice relates, providing information on the possibilities for redress in respect of that decision.

Obligations (1)
The hosting provider must notify submitters of decisions on their notices with appeal/redress information as soon as decision is made Priority: 90
1 evaluation scenario
Evaluation Scenarios (1)
1 scenario
Notice submitters receive decision notifications with redress information
dsa-16-5-decision-notification-v1
Given
  • Access to content enforcement logs (where decisions regarding content are documented)
  • Access to decision notification templates and delivery logs
When

We review the times when a user notification was received, the time when a decision was made and the time when the decision was sent to the user, over a small sample of recent notifications

Then
  • Submitters receive notification of the decision on their notice without undue delay after the decision is made (within 24h)
  • The notification clearly states the decision (content removed, no action taken, etc.)
  • The notification includes information on possibilities for redress (e.g., complaint mechanisms, out-of-court dispute settlement, judicial redress, where to find this information)
Platform Types
all
Paragraph 6

Providers of hosting services shall process any notices that they receive under the mechanisms referred to in paragraph 1 and take their decisions in respect of the information to which the notices relate, in a timely, diligent, non-arbitrary and objective manner. Where they use automated means for that processing or decision-making, they shall include information on such use in the notification referred to in paragraph 5.

Obligations (1)
Automation in processing of the report and decision making must be disclosed Priority: 90
1 evaluation scenario
Evaluation Scenarios (1)
1 scenario
Using automation in the process and decision making should be disclosed.
dsa-16-6-notice-processing-standards-v1
Given

Access to the source code involved in sending notifications when decisions are automated

When

We review the logic for generating user-visible text (typically an email template) informing a user about a decision being performed or processed automatically

Then

The code includes appropriate logic such that when automation is used for processing or decision-making, this is disclosed in the notifications to the submitter

Platform Types
all