Article 17

Statement of reasons

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Evaluation scenarios 3
Paragraph 1
Obligations (1)
User Notification Enforcement
Evaluator scenario High Priority
Platforms must send a notification to a user that their content is affected by an enforcement decision, including:
  • removal of content or disabling access to content
  • demotion or restricting visibility of content
  • suspension, termination or restriction of monetary payments
  • suspension or termination of service provision
  • suspension or termination of user account
1 evaluation scenario
Evaluation scenarios (1)
User Notification Enforcement
1 scenario
Given

Access to enforcement decision notification templates and delivery logs

When

We review notification delivery for content restrictions, account suspensions, or payment restrictions

Then
  • Users receive a clear and specific statement of reasons when any restriction is imposed (content removal, visibility restriction, payment suspension, service termination, account suspension)
  • The statement is delivered at the latest from the date the restriction is imposed
  • The statement is sent to known electronic contact details of the affected user
  • Notifications are not required for deceptive high-volume commercial content (exception per Article 17(2))
Platform types
all
Paragraph 2
Obligations (1)
no email + spam exception
Acknowledgement Medium Priority
Acknowledge the scope of the Article 17(1) statement-of-reasons obligation, including that it only applies where electronic contact details are known and does not apply to deceptive high-volume commercial content.
Statement
“We acknowledge that the obligation under Article 17(1) to provide a statement of reasons applies only where the relevant electronic contact details are known to us, and applies at the latest from the date the restriction is imposed, regardless of why or how it was imposed. We further acknowledge that Article 17(1) does not apply where the information concerned is deceptive high-volume commercial content.”
Evaluation scenarios
No evaluation scenarios
None are defined for this paragraph.
Paragraph 3
Obligations (1)
Statement Content Requirements
Evaluator scenario High Priority
Platforms must include all mandatory information elements in the statement of reasons for enforcement actions.
1 evaluation scenario
Evaluation scenarios (1)
Statement Content Requirements
1 scenario
Given

Access to statement of reasons templates and examples

When

We inspect statement content for compliance with Article 17(3) mandatory elements

Then
  • Statement specifies the measure taken (removal, demotion, visibility restriction, payment suspension, service termination, account suspension) with territorial scope and duration if relevant
  • Statement includes facts and circumstances relied on, including whether based on Article 16 notice or own-initiative investigation
  • Statement discloses use of automated means in decision-making, including whether content was detected using automation
  • For allegedly illegal content, statement references the legal ground and explains why the content is considered illegal
  • For terms violations, statement references the contractual ground and explains the incompatibility
  • Statement provides clear, user-friendly information on redress possibilities — internal complaint-handling mechanisms, out-of-court dispute settlement, and judicial redress
Platform types
all
Paragraph 4
Obligations (1)
Statement Clarity
Evaluator scenario High Priority
The statement of reasons must be clear, easily comprehensible, and as precise and specific as reasonably possible — enough for the affected user to effectively exercise the redress options referred to in Article 17(3)(f).
1 evaluation scenario
Evaluation scenarios (1)
Statement Clarity
1 scenario
Given

Access to the platform's statement-of-reasons template(s), or a redacted real statement sent to an affected user

When

We review the statement for clarity, specificity, and whether it equips the recipient to challenge the decision

Then
  • Language is clear and easily comprehensible without requiring legal or technical expertise
  • The facts and circumstances described are as precise and specific as reasonably possible (not boilerplate such as "your content violated our policies")
  • Where the decision relies on a legal or contractual ground, the specific ground is named and the reasoning is explained concretely, not in generic terms
  • Redress instructions cover all three avenues — internal complaint-handling, out-of-court dispute settlement, and judicial redress — and are concrete enough to act on, naming the channel and linking to it where applicable
  • A reasonable recipient could, from the statement alone, understand what happened and how to challenge it
Platform types
all
Paragraph 5
No obligations
This section only contains exceptions
Evaluation scenarios
No evaluation scenarios
None are defined for this paragraph.