CRA Art.28: How Conformity Assessment Bodies Apply for Notification — The Official Procedure, Required Documentation & Timeline (Developer Guide 2026)
The EU Cyber Resilience Act creates a two-tier conformity assessment system. Most products — all Class I and default-class products — can self-certify. But Class II products (higher-risk categories including firewalls, IDS/IPS, VPNs, HSMs, and smartcards) require third-party assessment by a notified body designated under Chapter V of the CRA.
Article 28 governs the gateway: how a conformity assessment body (CAB) formally applies to become a notified body. Without this process functioning smoothly, there will be no notified bodies available when the CRA fully applies in December 2027 — and Class II manufacturers would face a compliance bottleneck.
This guide explains the Art.28 process in detail, what it means for manufacturers waiting on notified body availability, and how to factor the notification timeline into your CRA compliance roadmap.
What CRA Article 28 Actually Covers
Article 28 addresses one specific question: how does a conformity assessment body formally apply to receive notified body status?
The article defines:
- Who may apply — any conformity assessment body established in the EU
- What they must submit — a defined documentation package
- Where they apply — to the national notifying authority of the member state where they are established
- What the authority evaluates — competence, independence, impartiality, financial stability
- The accreditation requirement — EA MLA accreditation as the baseline (or equivalent national framework)
- The 70-day timeline — from complete application to notification decision
Understanding Art.28 is relevant not just to the CABs themselves but to any manufacturer of Class II products. If your product requires third-party conformity assessment, your ability to certify before December 2027 depends entirely on how many notified bodies get designated in time — and Art.28 governs that pipeline.
The Notification Application Package
A conformity assessment body applying under Art.28 must submit a comprehensive package to the national notifying authority. The required elements fall into five categories:
1. Organisational Documentation
The CAB must provide:
- Legal establishment evidence: Certificate of incorporation, articles of association, or equivalent proof that the body is legally established in the EU member state
- Organisational structure: An organogram showing the relationship between governance, technical functions, and any subsidiary or parent entities
- Independence declaration: Formal documentation demonstrating the body is not subject to commercial, financial, or other pressure that could compromise impartiality
- Conflict of interest policy: Written procedures for identifying and managing conflicts, including for individual assessors
Independence is a non-negotiable requirement under CRA. A body cannot assess products from companies in which it has a financial interest, with which it shares personnel in technical decision-making roles, or which provide it a disproportionate share of income.
2. Technical Competence Evidence
This is the core of the application. The CAB must demonstrate it has the technical capability to assess products against the essential cybersecurity requirements of Annex I of the CRA and the conformity assessment procedures of Annex VIII.
Required evidence includes:
- Staff qualification records: CVs, certifications, and training records for all assessors who will work on CRA assessments. Relevant certifications include CISA, CISSP, CEH, and vendor-specific security certifications, plus engineering qualifications for the product categories claimed
- Assessment methodology documentation: Written procedures explaining how the body will evaluate vulnerability handling (Art.10), lifecycle security (Art.11), and essential requirements across each product class
- Experience records: Past conformity assessments, audit reports (redacted where necessary), or equivalent evidence of technical capability in cybersecurity product assessment
- Equipment and facilities: For hardware-related assessments, evidence of appropriate test equipment, lab facilities, and calibration records
3. Scope of Notification
The CAB must specify the exact scope for which it is requesting notification. Scope is defined by:
- Product category: Which Class II product types (Annex III) the body claims competence for
- Assessment module: Which Annex VIII modules the body can perform (EU-type examination, quality assurance, full quality assurance)
- Standards coverage: Which harmonised standards and ETSI/ISO norms the body can assess against
A CAB may apply for a narrow scope (e.g., only smartcard ICs under Annex III, point 1) or a broad scope (all Class II products). The notifying authority will only grant scope that is supported by evidence.
4. Quality Management System Documentation
The CAB must operate a quality management system (QMS) that governs its assessment activities. Required documentation includes:
- QMS manual: The overarching quality management framework
- Document control procedures: How the body maintains and updates its assessment procedures
- Internal audit procedures: How the body monitors its own compliance
- Corrective action processes: How the body responds to identified deficiencies
The QMS must cover all activities within the notification scope. An ISO/IEC 17065 accreditation (product certification) or ISO/IEC 17021 (management system certification) already implies QMS compliance for many assessment activities.
5. Accreditation Certificate
The preferred route to demonstrating competence and QMS compliance is accreditation by a national accreditation body that is a signatory to the European Accreditation (EA) Multilateral Agreement (MLA).
In Germany: DAkkS. In France: COFRAC. In the Netherlands: RvA. In Ireland: INAB. The full list of EA MLA signatories covers all EU member states.
The accreditation certificate must cover the specific scope of the notification application. A general ISO/IEC 17065 accreditation is not sufficient if it does not specifically cover cybersecurity product assessment against CRA requirements.
Where no accreditation exists: Under Art.28(2), if no accreditation is available for the specific scope (e.g., because CRA is new and no accreditation scheme has yet been developed), the CAB may apply without accreditation, but must provide "other documented evidence" demonstrating equivalent competence. The notifying authority has discretion on whether to accept such evidence. In practice, ENISA and the Commission expect accreditation to become the norm as EA-level schemes develop.
The 70-Day Decision Timeline
Article 28 establishes a procedural timeline from application submission to notification decision:
Day 0: Complete application received by notifying authority
Day 1-14: Administrative completeness check
→ If incomplete: authority requests additional information
→ Clock stops until information received
Day 15-70: Technical evaluation
→ Authority examines documentation
→ May conduct on-site assessment visit
→ May consult ENISA or peer notifying authorities
Day 70: Decision must be made (notification or refusal)
→ If notification: body added to NANDO database
→ If refusal: reasoned decision provided
The 70-day clock runs from receipt of a complete application. If the authority requests supplementary information, the clock stops and restarts only when the information is provided. In practice, this means complex applications with incomplete documentation can take significantly longer than 70 days.
Important for manufacturers: The 70-day timeline is for the notification decision, not for the body to become operational. After notification, a body typically needs additional months to:
- Complete NANDO database registration
- Establish client intake procedures
- Build assessment queues
- Train assessors on the specific product categories
For manufacturers with December 2027 compliance deadlines, the practical timeline for accessing a notified body is:
2026 Q2-Q3: CABs complete and submit Art.28 applications
2026 Q4: First notification decisions expected
2027 Q1-Q2: Bodies become operational for client intake
2027 Q3-Q4: First completed assessments (for simple scopes)
This leaves very limited buffer for complex products.
What the Notifying Authority Evaluates
The national notifying authority (NTA) evaluates the application against the criteria in Art.26 (Notified Body Requirements) and Art.27 (Subsidiaries and Subcontracting). The key assessment dimensions are:
Independence and Impartiality
The authority must be satisfied that the CAB:
- Has no commercial relationship with manufacturers it will assess
- Has no financial interest in assessment outcomes
- Has adequate procedures to prevent assessor conflicts
- Is not under undue influence from any industry association
For bodies that are subsidiaries of larger organisations, the authority will examine whether parent company relationships could create commercial pressure on assessment decisions.
Technical Competence
This is often the most challenging dimension for new applicants. The authority assesses:
- Assessor qualifications: Are the staff qualified for the specific technical areas?
- Methodology soundness: Does the body understand how to assess against CRA Annex I requirements?
- Track record: Has the body performed similar assessments before (e.g., under EUCC, Common Criteria, or IEC 62443)?
Bodies with existing Common Criteria evaluation facility (ITSEF) experience are better positioned, as EUCC assessments under Art.51 overlap significantly with CRA Class II requirements.
Financial Stability
The authority must be satisfied the body has sufficient financial resources to:
- Sustain operations over multiple years
- Maintain professional indemnity insurance
- Fund internal quality processes
Procedural Completeness
The authority performs an administrative check before substantive evaluation. Common grounds for requesting additional information:
- Missing accreditation certificate or equivalent
- Scope description that doesn't align with Annex III categories
- Incomplete staff qualification records
- No documented conflict of interest procedures
Practical Python: CRA Notification Readiness Checker
The following Python class helps a conformity assessment body assess whether its documentation package is ready for Art.28 submission:
from dataclasses import dataclass, field
from enum import Enum
from typing import Optional
import datetime
class DocumentStatus(Enum):
PRESENT = "present"
MISSING = "missing"
INCOMPLETE = "incomplete"
NOT_APPLICABLE = "not_applicable"
@dataclass
class NotificationDocument:
name: str
status: DocumentStatus
notes: str = ""
last_updated: Optional[datetime.date] = None
@dataclass
class Art28ApplicationPackage:
"""Tracks readiness of a CRA Art.28 notification application package."""
body_name: str
member_state: str
proposed_scope: list[str] = field(default_factory=list)
# Category 1: Organisational
legal_establishment: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Certificate of establishment", DocumentStatus.MISSING
)
)
org_structure: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Organisational structure / organogram", DocumentStatus.MISSING
)
)
independence_declaration: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Independence and impartiality declaration", DocumentStatus.MISSING
)
)
coi_policy: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Conflict of interest policy and procedures", DocumentStatus.MISSING
)
)
# Category 2: Technical competence
staff_qualifications: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Staff CVs, certifications, training records", DocumentStatus.MISSING
)
)
assessment_methodology: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"CRA assessment methodology documentation", DocumentStatus.MISSING
)
)
experience_records: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Past assessment experience records", DocumentStatus.MISSING
)
)
# Category 3: Scope definition
scope_document: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Notification scope definition (Annex III categories + Annex VIII modules)",
DocumentStatus.MISSING,
)
)
# Category 4: QMS
qms_manual: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Quality management system manual", DocumentStatus.MISSING
)
)
internal_audit_procedures: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"Internal audit and corrective action procedures", DocumentStatus.MISSING
)
)
# Category 5: Accreditation
accreditation_certificate: NotificationDocument = field(
default_factory=lambda: NotificationDocument(
"EA MLA accreditation certificate (or equivalent evidence)",
DocumentStatus.MISSING,
)
)
def completeness_score(self) -> dict:
"""Returns readiness score and missing items."""
all_docs = [
self.legal_establishment,
self.org_structure,
self.independence_declaration,
self.coi_policy,
self.staff_qualifications,
self.assessment_methodology,
self.experience_records,
self.scope_document,
self.qms_manual,
self.internal_audit_procedures,
self.accreditation_certificate,
]
present = sum(1 for d in all_docs if d.status == DocumentStatus.PRESENT)
incomplete = [
d.name for d in all_docs if d.status == DocumentStatus.INCOMPLETE
]
missing = [d.name for d in all_docs if d.status == DocumentStatus.MISSING]
total = len(all_docs)
score = present / total
return {
"total_documents": total,
"present": present,
"incomplete_count": len(incomplete),
"missing_count": len(missing),
"completeness_percent": round(score * 100, 1),
"incomplete_items": incomplete,
"missing_items": missing,
"submission_ready": score == 1.0 and len(incomplete) == 0,
}
def estimated_submission_date(
self, target_decision_date: datetime.date
) -> datetime.date:
"""
Given a desired decision date, returns the latest safe submission date.
Accounts for 70-day timeline plus 14 days buffer for info requests.
"""
buffer_days = 84 # 70 days + 14 days buffer
return target_decision_date - datetime.timedelta(days=buffer_days)
# Example: A German CAB preparing for CRA notification
if __name__ == "__main__":
cab = Art28ApplicationPackage(
body_name="ExamplePrüf GmbH",
member_state="DE",
proposed_scope=[
"CRA Annex III Class II — Firewalls (point 3)",
"CRA Annex III Class II — Intrusion Detection Systems (point 4)",
],
)
# Update as documents are prepared
cab.legal_establishment.status = DocumentStatus.PRESENT
cab.legal_establishment.last_updated = datetime.date(2026, 3, 15)
cab.org_structure.status = DocumentStatus.PRESENT
cab.org_structure.last_updated = datetime.date(2026, 3, 20)
cab.independence_declaration.status = DocumentStatus.INCOMPLETE
cab.independence_declaration.notes = "Draft prepared, pending board sign-off"
cab.coi_policy.status = DocumentStatus.PRESENT
cab.staff_qualifications.status = DocumentStatus.INCOMPLETE
cab.staff_qualifications.notes = "3 assessors complete, 2 still pending CVs"
cab.assessment_methodology.status = DocumentStatus.MISSING
cab.assessment_methodology.notes = "Planned for Q2 2026"
cab.experience_records.status = DocumentStatus.PRESENT
cab.experience_records.notes = "6 EUCC ITSEF assessments (2024-2025)"
cab.scope_document.status = DocumentStatus.PRESENT
cab.qms_manual.status = DocumentStatus.PRESENT
cab.internal_audit_procedures.status = DocumentStatus.PRESENT
cab.accreditation_certificate.status = DocumentStatus.INCOMPLETE
cab.accreditation_certificate.notes = "DAkkS application submitted, decision Q3 2026"
result = cab.completeness_score()
print(f"\nCRA Art.28 Application Readiness: {cab.body_name}")
print(f"Scope: {', '.join(cab.proposed_scope)}")
print(f"\nCompleteness: {result['completeness_percent']}%")
print(f"Present: {result['present']}/{result['total_documents']}")
print(f"\nIncomplete ({result['incomplete_count']}):")
for item in result["incomplete_items"]:
print(f" ⚠ {item}")
print(f"\nMissing ({result['missing_count']}):")
for item in result["missing_items"]:
print(f" ✗ {item}")
target = datetime.date(2026, 12, 31)
safe_submit = cab.estimated_submission_date(target)
print(f"\nTarget decision by: {target}")
print(f"Submit by: {safe_submit} (latest safe date)")
print(f"\nSubmission ready: {result['submission_ready']}")
Art.28 and the NANDO Database
When a notification is granted, the body is entered into the NANDO database (New Approach Notified and Designated Organisations) maintained by the European Commission. NANDO serves as the public registry of all notified bodies across EU legislation.
Manufacturers use NANDO to:
- Find notified bodies with scope covering their product category
- Verify a body's current notification status and valid scope
- Check whether a body's notification has been suspended or withdrawn
For CRA, NANDO entries will specify:
- The member state that notified the body
- The specific CRA product categories (Annex III reference)
- The conformity assessment modules (Annex VIII reference)
- Any restrictions or conditions on the notification
- The date of notification and any expiry or review dates
The Commission is expected to add a CRA-specific section to NANDO as notification decisions begin to be made.
What This Means for Class II Manufacturers
If your product is in CRA Annex III (Class II), Art.28 determines whether you will have access to notified bodies by December 2027. The practical implications:
Monitor Notification Progress
Track which bodies are applying for notification in your member state or across the EU. If no body has notification scope covering your product type by mid-2026, you face a serious timeline risk.
ENISA maintains an informal registry of CABs expressing interest in CRA notification. The Commission and EA are developing harmonised accreditation criteria under ENISA coordination.
Build Notified Body Relationships Early
Even before bodies are officially notified, you can:
- Engage prospective CABs in pre-assessment discussions
- Share your Technical Documentation package for informal review
- Understand their preliminary scope claims and methodology
Bodies are permitted (and incentivised) to conduct preparatory work with potential clients before formal notification.
Consider EUCC Route for Cybersecurity Products
For products that qualify for EUCC (EU Common Criteria-based Certification Scheme) certification, EUCC certification at assurance level AVA_VAN.3 or higher may satisfy certain CRA Class II assessment requirements under Art.51. ITSEF-accredited labs exist across multiple member states today and are working to align their scopes with CRA requirements.
Default Assumption: Self-Assessment
If you cannot secure a notified body, you cannot place a Class II product on the EU market with CE marking. There is no fallback to self-assessment for Class II products. This creates a strong incentive to:
- Determine definitively whether your product is Class I (self-certifiable) or Class II
- If Class II, start notified body engagement in 2026, not 2027
- If genuinely uncertain, treat as Class II until Art.7(5) guidance confirms otherwise
25-Item Art.28 Compliance Checklist
For conformity assessment bodies preparing applications:
Organisational
- Legal establishment certificate obtained and current
- Organisational structure documented and reflects current state
- Independence and impartiality declaration prepared and board-approved
- Conflict of interest policy documented with specific CRA scenarios addressed
- Financial stability evidence (audited accounts, insurance certificates) compiled
Technical Competence
- All proposed assessors have CVs compiled
- Assessor certifications relevant to cybersecurity product assessment documented
- CRA-specific assessment methodology documented
- Methodology explicitly maps to Annex I essential requirements
- Methodology explicitly maps to Annex VIII assessment modules
- Experience records from past assessments compiled
- Equipment and facilities inventory prepared (for hardware assessments)
Scope
- Notification scope document prepared
- Scope maps to specific Annex III Class II categories
- Scope maps to specific Annex VIII modules requested
- Scope is supported by technical competence evidence
Quality Management
- QMS manual updated to cover CRA assessment activities
- Document control procedures include CRA-specific procedures
- Internal audit schedule established for CRA activities
- Corrective action procedures tested
Accreditation
- EA MLA accreditation status confirmed with national accreditation body
- Accreditation scope matches notification scope
- Accreditation certificate is current and not due for renewal within 12 months
- If no accreditation available: equivalent evidence package prepared
Submission
- Target submission date set based on desired notification decision date
- Contact at national notifying authority established
- Application package assembled and reviewed by internal QA
- Pre-submission meeting with notifying authority requested (recommended)
Key Takeaways
For conformity assessment bodies: Art.28 sets out a clear documentation package. The accreditation requirement is the most time-consuming element — EA-level accreditation takes 12-18 months if starting from scratch. Begin in 2025 if targeting early 2027 notification.
For Class II manufacturers: The notified body availability bottleneck is real. The 70-day application timeline means that even if all CABs submitted complete applications tomorrow, the first notifications wouldn't arrive until summer 2026 at the earliest. Start engaging prospective bodies now.
For everyone: The Art.28 notification pipeline is a leading indicator for CRA market readiness. Watch ENISA announcements and EA updates on CRA accreditation scheme development — these will determine whether the notified body market is functional by December 2027.
Further Reading
- CRA Art.26: Notified Body Requirements — Prerequisites a body must meet before applying
- CRA Art.27: NB Subsidiaries & Subcontracting — Rules for delegating assessment activities
- CRA Art.25: Conformity Assessment Procedures — Which module applies to which product class
- CRA Art.22: Technical Documentation — What manufacturers must have ready for notified body review