Record-keeping obligations
Record-keeping obligations require providers of political advertising services to maintain detailed records of political advertisements they publish or disseminate. These records must include information about sponsors, targeting methods, costs, and reach, and must be kept for a specified period to enable supervision by authorities. Proper record-keeping is essential for ensuring transparency and accountability in political advertising across the EU.
Legal Basis
"Providers of political advertising publishing services and publishers shall keep the records necessary to prove compliance with this Regulation for a period of five years after the publication or dissemination of a political advertisement."
— Article 12, Regulation 2024/900
Why It Matters
Record-keeping obligations ensure that there is a verifiable trail of all political advertising activities, making it possible for regulatory authorities to supervise compliance with transparency and targeting rules. Without these records, it would be impossible to verify whether political advertisements were properly labelled, whether sponsors were correctly identified, or whether targeting techniques were used lawfully.
These obligations affect all publishers of political advertising, including online platforms, social media services, newspapers, broadcasters, and advertising agencies. They must maintain comprehensive documentation that can be provided to competent authorities upon request during investigations or routine supervision. The records serve as evidence that the provider has fulfilled their obligations under the TTPA Regulation.
For smaller publishers and platforms, implementing systems to capture and store the required information can require investment in administrative infrastructure. However, the standardized EU-wide requirements help create a level playing field and reduce the compliance burden compared to navigating different national rules.
Key Points
- Publishers and providers must keep records for five years after publication or dissemination of each political advertisement
- Records must include details about the sponsor, costs, reach, targeting methods, and other transparency information
- Documentation must be sufficient to prove compliance with all TTPA obligations
- Records must be made available to competent national authorities during supervision and enforcement procedures
- Failure to maintain adequate records can result in penalties and fines under national implementation laws
- Record-keeping systems should be designed to capture all required information automatically where possible
Record-keeping obligations vs. Transparency notices
Record-keeping obligations and transparency notices serve complementary but different purposes in the TTPA framework. Transparency notices are public-facing information that must be displayed to citizens when they view a political advertisement, showing who paid for it and basic targeting information. Record-keeping obligations, by contrast, are internal documentation requirements that providers must maintain for regulatory supervision.
While transparency notices make limited information visible to the public in real-time, record-keeping creates a detailed, comprehensive archive that authorities can audit to verify compliance. Think of transparency notices as the "front end" that citizens see, while record-keeping is the "back end" that regulators use to ensure the system works properly. Both are mandatory, but they serve different audiences and functions.
Related Terms
- Political advertising services
- Publisher
- Provider of political advertising services
- Transparency notice
- Sponsor
- Competent authorities
- Supervision and enforcement
- Targeting techniques
- Ad-delivery techniques
- Due diligence obligations