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Inspection Access Rights and Cooperation Obligations

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A dedicated topic is needed to address the specific rights of inspectors to access facilities, systems, and documents, and the corresponding obligations of AI providers and deployers to cooperate with inspections.

69 linked items 1 Laws19 Case Law15 Guidance29 Enforcement5 News

Overview

13 sources · Jul 23, 2026

Legal Framework

Article 82 of the Digital Services Act (DSA) governs the interaction between access restrictions and cooperation with national judicial authorities. This provision establishes that providers must cooperate with national courts when addressing requests for access restrictions, ensuring that judicial oversight is integrated into the operational framework of digital services. The rationale is to balance the operational realities of digital platforms with the necessity of judicial intervention, ensuring that access can be restricted only when justified and properly mandated by a competent court.

In the broader context of data protection, Articles 15 and 12 of the GDPR establish the baseline for access rights and the obligation to facilitate them. While these provisions directly address data subject access, they establish a normative framework that extends to regulatory inspections: controllers must provide access to information and systems without undue delay, and cannot systematically refuse access based on generalized privacy concerns.

Key Developments

The Court of Justice of the European Union has established that access rights cannot be categorically denied on the grounds of privacy violations without a specific, contextual analysis of the circumstances. In the Jehovah's Witnesses case, the Court clarified that a blanket refusal to grant access is impermissible; controllers must evaluate each request individually. This principle translates directly to regulatory inspections: authorities must be granted access unless a specific, legally sound justification for refusal exists in the individual case.

The Bara ruling further reinforces that national law cannot serve as a substitute for specific information obligations. Controllers cannot rely on general legal frameworks to dispense with their duty to inform or provide access to specific data transfers or processing operations.

Data Protection Authorities have actively enforced these cooperation standards. The Hellenic Data Protection Authority sanctioned an insurance company for failing to provide adequate access to data subjects, demonstrating that non-cooperation with access requests—whether from individuals or regulators—carries significant liability. Similarly, the Croatian Data Protection Authority penalized a hospital for failing to implement adequate technical and organizational measures, highlighting that the ability to grant access is contingent upon having the proper infrastructure in place.

The Council's recent articulation of new powers for the AI Office signals an expansion of inspection capabilities. Regulators are poised to gain enhanced authority to access the facilities, systems, and documentation of AI providers and deployers, making proactive cooperation a central compliance requirement.

Practical Guidance

  • Establish a dedicated protocol for responding to regulatory inspection requests within the timelines mandated by Article 82 DSA and relevant GDPR provisions, ensuring that judicial orders are processed and executed without undue delay.
  • Implement an individualized assessment mechanism for all access requests, whether from data subjects or regulators, to comply with the Jehovah's Witnesses standard; avoid blanket refusals based on generalized privacy or confidentiality concerns.
  • Maintain comprehensive technical and organizational measures that ensure the immediate retrievability of documents and system logs, as demonstrated by the Croatian DPA enforcement action; the inability to produce requested materials due to poor infrastructure constitutes a violation.
  • Ensure that all data processing records clearly document the recipients and purposes of data transfers, satisfying the information requirements established in Bara and preventing disputes during inspections.
  • Monitor the evolving mandate of the AI Office and prepare internal systems for expanded inspection access, anticipating that new powers will require granular documentation of AI system training data, models, and deployment logs.
Everything on this topic, by type links go to the exact provision / paragraph / section
Laws 1
Art. 74(13)(a) access to source code is necessary to assess the conformity of a high-risk AI system with the requirements set out in Chapter III, Section 2; and AI Act art 82 Requests for access restrictions and cooperation with national courts DSA Oct 2022
Case Law 19
¶141 As regards the search term ‘shut* down’, the Commission submits, without being challenged by the applicant, that that expression was used, first, in t… Judgment of the General Court (Fifth Chamber, Extended Composition) of 24 May 2023.#Meta Platforms Ireland Ltd, formerly Facebook Ireland Ltd v European Commission.#Competition – Data market – Administrative procedure – Article 18(3) and Article 24(1)(d) of Regulation (EC) No 1/2003 – Request for information – Virtual data room – Obligation to state reasons – Legal certainty – Rights of the defence – Necessity of the information requested – Misuse of powers – Right to privacy – Proportionality – ¶9 By decision dated April 12, 2024, the defendant informed the plaintiffs that, after completing its review of the complaint of October 2, 2023, no data… VG Düsseldorf - 29 K 3490/24 ¶9 De Afdeling verklaart het beroep ongegrond. Gelet op wat onder 6.3.2 is overwogen, moet de minister de proceskosten vergoeden. Beslissing De Afdeling … Raad van State, 17-07-2026 (202404149/1/V3) 40/17 Fashion ID GmbH & Co. KG v Verbraucherzentrale NRW eV CJEU Jul 2019 673/17 Bundesverband der Verbraucherzentralen v Planet49 GmbH CJEU Oct 2019 Hof van Justitie EU HvJ EU: Privacy Shield ongeldig verklaard (Schrems II) Hof van Justitie EU Jul 2020 487/21 Österreichische Datenschutzbehörde v CRIF CJEU Oct 2023 CJEU MINISTER VOOR IMMIGRATIE V. M, 17.7.2014 (“Minister v. M”) CJEU Jul 2014 434/16 Peter Nowak v Data Protection Commissioner CJEU Dec 2017 507/17 Google LLC v CNIL CJEU Sep 2019 136/17 GC and Others v CNIL CJEU Sep 2019 Administrative Court Düsseldorf VG Düsseldorf - 29 K 3490/24 Administrative Court Düsseldorf Jun 2026 CJEU CJEU Bavarian Lager: Disclosing personal data in access-to-documents requests is CJEU Jun 2010 CJEU Jehovah’s Witnesses CJEU Feb 2018 CJEU RYNES V. ÚŘAD PRO OCHRANU OSOBNICH ÚDAJŮ, 11.12.2014 (“RYNES”) CJEU Dec 2014 CJEU SMARANDA BARA ET AL. V. PRESEDINTELE CASEI NATIONALE DE ASIGURARI DE SANATATE (CNAS) ET AL., 1.10.2015 (“BARA”) CJEU Oct 2015 CJEU COLLEGE VAN BURGEMEESTER EN WETHOUDERS VAN ROTTERDAM V. RIJKEBOER, 7.5.2009 (“RIJKEBOER”) CJEU May 2009 CJEU DENNEKAMP V. EUROPEAN PARLIAMENT (15.7.2015) (“DENNEKAMP II”) CJEU Jul 2015 CJEU X, 12.12.2013 (“X”) CJEU Dec 2013 CJEU DENNEKAMP V. EUROPEAN PARLIAMENT, 23.11.2011 (“DENNEKAMPI”) CJEU Nov 2011 Supreme Administrative Court of Bulgaria‎ Bulgarian SAC upholds DPA finding on neighbour's CCTV covering adjacent property Supreme Administrative Court of Bulgaria‎ Jul 2026 Supreme Court of the Netherlands PHR - 22/01253 Supreme Court of the Netherlands Aug 2022
Guidance 15
§42 The importance of this objective is confirmed by the comparison between the current text and the original 2012 Commission proposal for the GDPR, which… Guidelines 02/2022 on the application of Article 60 GDPR §265 In the former case, the OSS procedure will come to its conclusion following the adoption of the final decision by the LSA, which will be followed by t… Guidelines 02/2022 on the application of Article 60 GDPR §23 Bovendien moeten de gegevens juist en up-to-date zijn, gelet op de doeleinden waarvoor zij worden verwerkt. Een internationale overeenkomst moet dan o… Versiegeschiedenis §42 Het belang van deze doelstelling blijkt tevens uit een vergelijking van de bestaande tekst met het oorspronkelijke AVG-voorstel van de Commissie van 2… Richtsnoeren 02/2022 voor de toepassing van artikel 60 AVG guidelines on the calculation of administrative fines under the gdpr Guidelines 04/2022 on the calculation of administrative fines under the GDPR EDPB May 2023 guidelines on the application of article 651a gdpr Guidelines 03/2021 on the application of Article 65(1)(a) GDPR EDPB May 2023 guidelines on data subject rights right of access Guidelines 01/2022 on data subject rights - Right of access EDPB Apr 2023 guidelines on deceptive design patterns in social media platform interfaces how to recognise Guidelines 03/2022 on Deceptive design patterns in social media platform interfaces: how to recognise and avoid them EDPB Feb 2023 guidelines on the practical implementation of amicable settlements Guidelines 06/2022 on the practical implementation of amicable settlements EDPB May 2022 guidelines on restrictions under article 23 gdpr Guidelines 10/2020 on restrictions under Article 23 GDPR EDPB Oct 2021 guidelines on the targeting of social media users Guidelines 8/2020 on the targeting of social media users EDPB Apr 2021 22020 on articles 46 2 a and 46 3 b of regulation 2016679 for Guidelines 2/2020 on articles 46 (2) (a) and 46 (3) (b) of Regulation 2016/679 for transfers of personal data between EEA and non-EEA public authorities and bodies EDPB Dec 2020 guidelines on data protection by design and by default Guidelines 4/2019 on Article 25 Data Protection by Design and by Default Version 2.0 Adopted on 20 October 2020 EDPB Oct 2020 guidelines on processing personal data in the context of connected vehicles and mobility rel Guidelines 1/2020 on processing personal data in the context of connected vehicles and mobility related applications EDPB Jan 2020 guidelines on the use of facial recognition technology in the area of law enforcement Guidelines 05/2022 on the use of facial recognition technology in the area of law enforcement EDPB May 2023 guidelines on virtual voice assistants Guidelines 02/2021 on virtual voice assistants EDPB Jul 2021 guidelines on transparency Art. 29 WP Guidelines on GDPR transparency requirements (WP260 rev.01) EDPB Nov 2025 on essential data protection safeguards for enforcement Toolbox on essential data protection safeguards for enforcement cooperation between EEA data protection authorities and competent data protection authorities of third countries EDPB Mar 2022 on stakeholder event on anonymisation and Report on stakeholder event on anonymisation and pseudonymisation of 12 December 2025 EDPB Feb 2026
Enforcement 29
APDCAT (Catalonia) APDCAT sanctions Madremanya City Council for exposing applicants' sensitive data in tender APDCAT (Catalonia) Jul 2026 AEPD (Spain) AEPD (Spain) - E/03783/2020 AEPD (Spain) Jul 2026 ANSPDCP (Romania) ANSPDCP (Romania) - Fine against Orange Romania SA of July 17, 2026 ANSPDCP (Romania) Jul 2026 Hellenic Data Protection Authority (HDPA) NN Greek Single-Member Anonymous Life Insurance Company: Insufficient fulfilment of data subjects rights Hellenic Data Protection Authority (HDPA) Jul 2025 Autoriteit Persoonsgegevens Clearview AI Inc.: Non-compliance with general data processing principles Autoriteit Persoonsgegevens May 2024 Lithuanian Data Protection Authority (VDAI) Vinted: Insufficient fulfilment of data subjects rights Lithuanian Data Protection Authority (VDAI) Jul 2024 French Data Protection Authority (CNIL) FRANCE DPA: Insufficient fulfilment of data subjects rights French Data Protection Authority (CNIL) Jun 2024 Croatian Data Protection Authority (azop) Hospital: Insufficient technical and organisational measures to ensure information security Croatian Data Protection Authority (azop) Mar 2025 Belgian Data Protection Authority (APD) Black Tiger Belgium: Insufficient fulfilment of information obligations Belgian Data Protection Authority (APD) Jan 2024 Italian Data Protection Authority (Garante) Azienda ospedale università di Padova: Non-compliance with general data processing principles Italian Data Protection Authority (Garante) May 2024 French Data Protection Authority (CNIL) Dentist: Insufficient fulfilment of data subjects rights French Data Protection Authority (CNIL) Jan 2024 Spanish Data Protection Authority (aepd) Club Náutico el Estacio: Insufficient technical and organisational measures to ensure information security Spanish Data Protection Authority (aepd) Oct 2022 Spanish Data Protection Authority (aepd) Telefónica: Insufficient cooperation with supervisory authority Spanish Data Protection Authority (aepd) Mar 2020 Information Commissioner (ICO) Clearview Al Inc.: Non-compliance with general data processing principles Information Commissioner (ICO) May 2022 Spanish Data Protection Authority (aepd) Club Náutico el Estacio: Insufficient technical and organisational measures to ensure information security Spanish Data Protection Authority (aepd) Aug 2021 Information Commissioner of Isle of Man Department of Home Affairs: Insufficient fulfilment of data subjects rights Information Commissioner of Isle of Man Jun 2020 Italian Data Protection Authority (Garante) Il Sole 24 Ore S.p.a.: Insufficient fulfilment of data subjects rights Italian Data Protection Authority (Garante) Apr 2022 Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) Kaufland România SCS: Insufficient fulfilment of data subjects rights Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) Jan 2022 Cypriot Data Protection Commissioner Cypriot Real Estate Registration Authority: Insufficient fulfilment of information obligations Cypriot Data Protection Commissioner Mar 2021 Hellenic Data Protection Authority (HDPA) American College of Greece: Insufficient fulfilment of information obligations Hellenic Data Protection Authority (HDPA) Oct 2020 Show 9 more →
News 5
EURactiv Council spells out possible new powers for AI Office EURactiv Feb 2026 IAPP Greek SA fines Clearview AI for EUR 20M IAPP Oct 2022 AEPD AEPD publishes GDPR Risk Assessment AEPD Oct 2022 Fair Trials Europol told to hand over personal data to Dutch activist Fair Trials Sep 2022 AEPD De Autoriteit Persoonsgegevens publiceert een rapport over de risicoanalyse van de AVG (Algemene Verordening Gegevensbescherming). AEPD Oct 2022 NL