Filing, Evidence, And Penalties

The current Regulatory Pack API separates source material from tenant-owned work. Filing rules, evidence requirements, and penalties are canonical source-traced facts. They help downstream products decide what to do, what to prove, and how to triage consequences, but they are not customer task records by themselves.

Filing Rules

curl

curl --compressed -sS \
  "$ESHERIA_API_BASE_URL/api/v1/domain-packs/UK-DATA-PROTECTION-PRIVACY/filing-calendar?limit=25" \
  -H "x-api-key: $ESHERIA_API_KEY" | jq

The response prefers first-class filing_rule facts when available and falls back to legacy obligation deadline fields for older packs. Filing rule rows can include:

filing_rule_id
filing_name
trigger
deadline_rule
recurrence
regulator
duty_holders
submission_channel
evidence_or_proof_expected
linked_obligation_ids
forms
citation_ids

Use version=<domain_pack_version> to read historical canonical filing rules when that version is loaded.

Evidence Requirements

curl

curl --compressed -sS \
  "$ESHERIA_API_BASE_URL/api/v1/domain-packs/UK-DATA-PROTECTION-PRIVACY/evidence-register" \
  -H "x-api-key: $ESHERIA_API_KEY" | jq

The response prefers first-class evidence_requirement facts when available. Evidence rows can include:

evidence_requirement_id
evidence_type
description
requirement_level
required
retention_period
linked_obligation_ids
linked_filing_rule_ids
forms
citation_ids
verification_metadata

This is the legal basis for evidence. Uploaded files, attestations, approvals, and evidence review status belong in the downstream operating workbench.

Penalty Facts

curl

curl --compressed -sS \
  "$ESHERIA_API_BASE_URL/api/v1/domain-packs/UK-DATA-PROTECTION-PRIVACY/penalty-facts?limit=25" \
  -H "x-api-key: $ESHERIA_API_KEY" | jq

Penalty rows are source-backed consequence facts, not customer risk scores. They can include:

penalty_fact_id
trigger_or_violation
consequence_type
amount_or_range
regulator_or_enforcer
linked_obligation_ids
linked_provision_ids
citation_ids
materiality
confidence

Supported filters include version, regulator_or_enforcer, consequence_type, linked_obligation_id, linked_provision_id, q, limit, and offset.

Legal Review Audit

curl

curl --compressed -sS \
  "$ESHERIA_API_BASE_URL/api/v1/domain-packs/UK-DATA-PROTECTION-PRIVACY/legal-review-audit?limit=25" \
  -H "x-api-key: $ESHERIA_API_KEY" | jq

Legal review audit rows explain canonical classification and publication decisions. They can include:

fact_class
duty_holder_type
audience_type
operability_class
customer_actionability
legal_effect
recommended_use
promotion_state
promotion_tier
review.review_decision
blocking reasons
primitive summary
citations and quote spans

This endpoint is an audit surface for canonical legal intelligence. It does not expose tenant owners, operating statuses, uploaded evidence, comments, or remediation records.

​Filing Rules

​Evidence Requirements

​Penalty Facts

​Legal Review Audit

Filing Rules

Evidence Requirements

Penalty Facts

Legal Review Audit