Evidence package
A signed, hash-chained bundle proving a control ran against an obligation at a point in time.
Overview
An evidence package binds together the obligation and its version, the control, the data tested, the mapping rationale, the reviewer’s decision and a cryptographic seal. Each package carries the hash of the one before it, so a missing or altered record is detectable.
It connects most directly to Hash-chained evidence, Audit evidence and Private evidence chain.
Check the official sources below for legal scope, applicable dates and exceptions. This entry is an explanatory reference, not legal advice.
Why it matters
It replaces screenshots and narratives with a single artefact any examiner, auditor or partner can verify.
Who it affects
Regulated firms answering supervisors, auditors, partner banks and boards.
Where it sits
Ten linked steps connect where you operate to the proof that you complied.
- 01Jurisdiction
- 02Industry
- 03Activity
- 04Authority
- 05Regulation
- 06Requirement
- 07Guidance
- 08Control
- 09Evidence
- 10Enforcement
Connections
The terms most closely tied to Evidence package. Select one to open it.
What to do about it
- 1Define the owner, frequency, data and pass condition.
- 2Automate the test on source data where you can.
- 3Capture evidence on every run, including exceptions.
- 4Review exceptions and failures and record the decision.
From requirement to evidence.
This is Regulation Layer’s unit of truth. Packs export as JSON for systems and PDF for people.
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