What triggers a DPIA under the GDPR?

Resource Center / Infographics / What triggers a DPIA under the GDPR?

 

What triggers a DPIA under the GDPR?

This resource helps determine activities are more likely to trigger a mandatory DPIA under the GDPR.


Published: July 2018


View Infographic (PDF)

This resource helps determine what kinds of activities are more likely to trigger a mandatory data protection impact assessment under the EU General Data Protection Regulation.

What triggers a Data Protection Impact Assessment?

Data Protection Impact Assessments, or DPIAs, are frequently required by the GDPR. They are risk-analysis exercises that balance the benefits of a specific processing peration involving personal data against the potential for harm to data subjects. DPIAs are designed to identify and mitigate risks and are a critical part of privacy by design.

Under the GDPR, DPIAs may be required:

  • Prior to the first time any new business process involving personal data is completed (Rec. 90).
  • Where a business process involving personal data has not undergone a DPIA in the past (Rec. 90).
  • When the personal data being processed could pose a high risk to the data subjects if an incident were to occur (Rec. 84).
  • When processing old data sets or personal data (Rec.90).
  • When personal data, including IP addresses, are being used to make decisions regarding a data subject (Profiling) (Rec. 91).
  • When public areas are being monitored on a large scale. (Rec. 91).
  • When sensitive categories of data, criminal data, or national security data are being processed on a large scale (Rec. 91).*
  • If a business process incorporates a new technology (Art. 35).
  • If a business process involves automated decision making, “the ability to make decisions by technological means without human involvement” (Art. 35).
  • When the processing of personal data involves the systematized processing of personal data. (Art. 35)
  • When there is a change of the risk represented by processing operations (Art. 35).

*The processing of personal data should not be considered to be on a large scale if the processing concerns personal data from patients or clients by an individual physician, other health care professional or lawyer. In such cases, a data protection impact assessment should not be mandatory

What makes data old?

When considering whether the age of the data you’re processing would trigger a DPIA, consider the following questions:

  • When was the data collected?
  • What was the purpose of collection?
  • Would the data subject expect their data to be processed now?
  • Has the purpose of processing changed?

Profiling

Under the GDPR, profiling is defined as any automated evaluation of a natural person, especially when the goal of the processing is predictive or used for targeting purposes.