Evidence should be designed around operational events: access requests, third-party sharing, contract approvals, B2G requests, cloud switching, smart-contract releases, GDPR decisions, complaints, refusals, and guidance updates. A reviewer should be able to move from a Data Act obligation to a named owner, implemented control, system record, contract clause, request log, and closure decision.
The records model should also show which sources were used. Binding law, Commission explainers, Commission FAQs, model terms, standards, and helpdesk replies do not all carry the same weight, so the source type and date should be visible in the record.
The enforcement path should be part of the control design. Member State competent authorities handle the tasks assigned under Article 37, affected parties may lodge complaints and seek judicial remedies, and national penalties must be effective, proportionate, and dissuasive. For personal-data infringements within Chapters II, III, and V, data-protection authorities may use GDPR fine powers within their competence. The applicable authority and penalty still depend on the Member State, chapter, and facts.