{ "title": "GDPR Enterprise Data Dictionary (v2.0)", "version": "2.0.0", "standard": "Regulation (EU) 2016/679 (GDPR)", "interoperability": { "w3c_dpv": "W3C Data Privacy Vocabulary (v1.0)", "iso_standards": [ "ISO/IEC 27701:2019 (PIMS)", "ISO/IEC 27001:2022 (ISMS)" ] }, "controlled_vocabularies": { "ProcessingOperation": { "legal_basis": "Art. 4(2) GDPR", "description": "Exhaustive taxonomy of data processing operations.", "values": [ { "code": "COLLECTION", "description": "Gathering personal data from data subjects or third parties." }, { "code": "RECORDING", "description": "Writing, logging, or inputting data into storage systems." }, { "code": "ORGANISATION", "description": "Structuring or categorizing data records." }, { "code": "STRUCTURING", "description": "Formatting or schema-normalizing data." }, { "code": "STORAGE", "description": "Retaining or archiving data on physical or digital media." }, { "code": "ADAPTATION_OR_ALTERATION", "description": "Modifying, transforming, or updating data." }, { "code": "RETRIEVAL", "description": "Searching, fetching, or querying stored data." }, { "code": "CONSULTATION", "description": "Viewing or reading data without modification." }, { "code": "USE", "description": "Applying data for business, analytics, or service delivery." }, { "code": "DISCLOSURE_BY_TRANSMISSION", "description": "Sending or transferring data across network boundaries." }, { "code": "DISSEMINATION", "description": "Publishing or making data broadly available to public." }, { "code": "ALIGNMENT_OR_COMBINATION", "description": "Merging datasets or cross-referencing records." }, { "code": "RESTRICTION", "description": "Marking stored data to limit future processing (Art. 4(3))." }, { "code": "ERASURE", "description": "Deleting or rendering data unrecoverable (Art. 17)." }, { "code": "DESTRUCTION", "description": "Physical or logical permanent destruction of data carriers." } ] }, "DataSensitivityLevel": { "legal_basis": "Art. 4(1), Art. 9, Art. 10 GDPR", "description": "Graduated hierarchy of data sensitivity for risk assessment and compliance requirements.", "values": [ { "code": "ANONYMOUS", "description": "Information that does not relate to an identified or identifiable natural person (Recital 26; GDPR exempt)." }, { "code": "PSEUDONYMISED", "description": "Data that cannot be attributed without separate key information (Art. 4(5); subject to GDPR safeguards)." }, { "code": "STANDARD_PERSONAL_DATA", "description": "Any standard identifying data (names, emails, IDs, location data)." }, { "code": "SPECIAL_CATEGORY_ART_9", "description": "Sensitive personal data prohibited by default unless Art. 9(2) exception applies." }, { "code": "CRIMINAL_CONVICTIONS_ART_10", "description": "Data relating to criminal convictions and offences; requires official authority or statutory authorisation." } ] }, "SpecialCategoryType": { "legal_basis": "Art. 9(1) GDPR", "description": "Statutory sub-types of special category personal data.", "values": [ { "code": "RACIAL_OR_ETHNIC_ORIGIN", "description": "Data revealing racial or ethnic origin." }, { "code": "POLITICAL_OPINIONS", "description": "Data revealing political opinions." }, { "code": "RELIGIOUS_OR_PHILOSOPHICAL_BELIEFS", "description": "Data revealing religious or philosophical beliefs." }, { "code": "TRADE_UNION_MEMBERSHIP", "description": "Data revealing trade union membership status." }, { "code": "GENETIC_DATA", "description": "Inherited or acquired genetic characteristics (Art. 4(13))." }, { "code": "BIOMETRIC_DATA_FOR_ID", "description": "Biometrics processed for unique identification (Art. 4(14))." }, { "code": "DATA_CONCERNING_HEALTH", "description": "Physical or mental health status, health services (Art. 4(15))." }, { "code": "SEX_LIFE_OR_SEXUAL_ORIENTATION", "description": "Data concerning natural person's sex life or sexual orientation." } ] }, "CrossBorderTransferMechanism": { "legal_basis": "Chapter V GDPR (Art. 44-50)", "description": "Legal instruments authorizing personal data transfers to third countries or international organizations.", "values": [ { "code": "ADEQUACY_DECISION_ART_45", "description": "Commission decision confirming adequate level of protection in recipient country." }, { "code": "STANDARD_CONTRACTUAL_CLAUSES_ART_46", "description": "EU Standard Contractual Clauses (SCCs) adopted by Commission." }, { "code": "BINDING_CORPORATE_RULES_ART_47", "description": "Approved BCRs within multinational group of undertakings." }, { "code": "APPROVED_CODE_OF_CONDUCT_ART_40", "description": "Adherence to approved code of conduct with binding commitments." }, { "code": "APPROVED_CERTIFICATION_ART_42", "description": "Approved certification mechanism with binding commitments." }, { "code": "SPECIFIC_DEROGATION_ART_49", "description": "Exceptional derogations (explicit consent, contract performance, public interest, legal claims)." } ] }, "LawfulBasisType": { "legal_basis": "Art. 6(1) GDPR", "description": "The 6 recognized legal bases to legitimize personal data processing.", "values": [ { "code": "CONSENT_ART_6_1_A", "description": "Freely given, specific, informed, unambiguous consent." }, { "code": "CONTRACT_ART_6_1_B", "description": "Necessary for performance of a contract or pre-contractual steps." }, { "code": "LEGAL_OBLIGATION_ART_6_1_C", "description": "Necessary for compliance with statutory obligation under EU/national law." }, { "code": "VITAL_INTERESTS_ART_6_1_D", "description": "Necessary to protect vital interests of data subject or natural person." }, { "code": "PUBLIC_TASK_ART_6_1_E", "description": "Necessary for public interest or exercise of official authority." }, { "code": "LEGITIMATE_INTERESTS_ART_6_1_F", "description": "Necessary for legitimate interests not overridden by individual rights (LIA required)." } ] } }, "standards_mappings": [ { "gdpr_concept": "Controller", "canonical_id": "concept-07", "legal_basis": "Art. 4(7) GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#DataController", "w3c_dpv_term": "dpv:DataController", "iso_27701_clause": "Clause 7 (PII Controller Requirements)", "iso_27001_mapping": "A.18.1.4 Privacy and protection of PII" }, { "gdpr_concept": "Processor", "canonical_id": "concept-08", "legal_basis": "Art. 4(8) GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#DataProcessor", "w3c_dpv_term": "dpv:DataProcessor", "iso_27701_clause": "Clause 8 (PII Processor Requirements)", "iso_27001_mapping": "A.15 Supplier relationships" }, { "gdpr_concept": "Data Subject", "canonical_id": "concept-01", "legal_basis": "Art. 4(1) GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#DataSubject", "w3c_dpv_term": "dpv:DataSubject", "iso_27701_clause": "Clause 7.3.2 (Determining rights of PII principals)", "iso_27001_mapping": "N/A" }, { "gdpr_concept": "Personal Data", "canonical_id": "concept-01", "legal_basis": "Art. 4(1) GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#PersonalData", "w3c_dpv_term": "dpv:PersonalData", "iso_27701_clause": "Personally Identifiable Information (PII)", "iso_27001_mapping": "A.8.2 Information classification" }, { "gdpr_concept": "Special Categories of Personal Data", "canonical_id": "concept-special-data", "legal_basis": "Art. 9(1) GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#SpecialCategoryData", "w3c_dpv_term": "dpv:SpecialCategoryData", "iso_27701_clause": "Clause 7.2.4 (Sensitive PII processing)", "iso_27001_mapping": "A.8.2.2 Labelling of information" }, { "gdpr_concept": "Consent", "canonical_id": "concept-11", "legal_basis": "Art. 4(11), Art. 7 GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#Consent", "w3c_dpv_term": "dpv:Consent", "iso_27701_clause": "Clause 7.2.2 (Consent and choice)", "iso_27001_mapping": "N/A" }, { "gdpr_concept": "Data Protection Impact Assessment (DPIA)", "canonical_id": "concept-dpia", "legal_basis": "Art. 35 GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#DPIA", "w3c_dpv_term": "dpv:DPIA", "iso_27701_clause": "Clause 7.2.5 (Privacy Impact Assessment)", "iso_27001_mapping": "A.12.6.1 Management of technical vulnerabilities" }, { "gdpr_concept": "Data Protection Officer (DPO)", "canonical_id": "actor-dpo", "legal_basis": "Art. 37-39 GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#DataProtectionOfficer", "w3c_dpv_term": "dpv:DataProtectionOfficer", "iso_27701_clause": "Clause 6.3 (Information security roles and responsibilities)", "iso_27001_mapping": "A.6.1.1 Information security roles" }, { "gdpr_concept": "Technical and Organisational Measures (TOMs)", "canonical_id": "concept-toms", "legal_basis": "Art. 32 GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#TechnicalOrganisationalMeasure", "w3c_dpv_term": "dpv:TechnicalOrganisationalMeasure", "iso_27701_clause": "Clause 6.5 (Security of processing)", "iso_27001_mapping": "ISO/IEC 27001 Annex A controls (A.9, A.10, A.12, A.13)" }, { "gdpr_concept": "Personal Data Breach", "canonical_id": "concept-12", "legal_basis": "Art. 4(12), Art. 33-34 GDPR", "w3c_dpv_iri": "https://w3id.org/dpv#DataBreach", "w3c_dpv_term": "dpv:DataBreach", "iso_27701_clause": "Clause 6.13 (Information security incident management)", "iso_27001_mapping": "A.16.1 Management of information security incidents" } ], "compliance_decision_triggers": { "DPIA_Mandatory_Evaluation": { "legal_basis": "Art. 35(3) GDPR", "triggers": [ { "id": "TRIGGER_DPIA_PROFILING", "criteria": "Systematic and extensive evaluation of personal aspects based on automated processing, including profiling, producing legal or similarly significant effects." }, { "id": "TRIGGER_DPIA_SPECIAL_DATA", "criteria": "Processing on a large scale of special categories of data (Art. 9) or criminal convictions/offences (Art. 10)." }, { "id": "TRIGGER_DPIA_PUBLIC_MONITORING", "criteria": "Systematic monitoring of a publicly accessible area on a large scale (e.g. CCTV, biometric surveillance)." } ] }, "DPO_Mandatory_Evaluation": { "legal_basis": "Art. 37(1) GDPR", "triggers": [ { "id": "TRIGGER_DPO_PUBLIC_BODY", "criteria": "The processing is carried out by a public authority or public body (except courts acting in their judicial capacity)." }, { "id": "TRIGGER_DPO_CORE_MONITORING", "criteria": "Core activities consist of processing operations which, by virtue of nature, scope and/or purposes, require regular and systematic monitoring of data subjects on a large scale." }, { "id": "TRIGGER_DPO_CORE_SENSITIVE", "criteria": "Core activities consist of processing on a large scale of special categories of data pursuant to Art. 9 or data relating to criminal convictions pursuant to Art. 10." } ] }, "Breach_Escalation_Pathways": { "legal_basis": "Art. 33 & 34 GDPR", "pathways": [ { "tier": "TIER_1_INTERNAL_RECORD", "risk_threshold": "Unlikely to result in risk to rights and freedoms of natural persons.", "action": "Internal documentation only in breach register (facts, effects, remedial action) pursuant to Art. 33(5)." }, { "tier": "TIER_2_DPA_NOTIFICATION", "risk_threshold": "Likely to result in risk to rights and freedoms of natural persons.", "action": "Notify competent Supervisory Authority without undue delay and within 72 hours (Art. 33(1))." }, { "tier": "TIER_3_DATA_SUBJECT_COMMUNICATION", "risk_threshold": "Likely to result in HIGH risk to rights and freedoms of natural persons.", "action": "Communicate directly to data subjects in clear and plain language without undue delay (Art. 34(1)), unless exemptions in Art. 34(3) apply (encryption, subsequent measures, disproportionate effort)." } ] } }, "node_entities": [ { "name": "Chapter", "label": ":Chapter:GDPRNode", "description": "Top-level structural division of the GDPR.", "count": 11, "id_pattern": "^chapter-[0-9]{2}$", "attributes": [ { "name": "id", "type": "string", "required": true, "example": "chapter-01" }, { "name": "number", "type": "integer", "required": true, "range": [ 1, 11 ], "example": 1 }, { "name": "title", "type": "string", "required": true, "example": "General provisions" }, { "name": "start_article", "type": "integer", "required": true, "range": [ 1, 99 ], "example": 1 }, { "name": "end_article", "type": "integer", "required": true, "range": [ 1, 99 ], "example": 4 } ] }, { "name": "Article", "label": ":Article:GDPRNode", "description": "Statutory article containing binding legal norms, rules, and rights.", "count": 99, "id_pattern": "^art-[0-9]{2}$", "attributes": [ { "name": "id", "type": "string", "required": true, "example": "art-06" }, { "name": "number", "type": "integer", "required": true, "range": [ 1, 99 ], "example": 6 }, { "name": "title", "type": "string", "required": true, "example": "Lawfulness of processing" }, { "name": "chapter", "type": "string", "required": true, "foreign_key": "Chapter.id", "example": "chapter-02" } ] }, { "name": "Recital", "label": ":Recital:GDPRNode", "description": "Legislative preamble recital expressing normative purpose.", "count": 173, "id_pattern": "^recital-[0-9]{3}$", "attributes": [ { "name": "id", "type": "string", "required": true, "example": "recital-039" }, { "name": "number", "type": "integer", "required": true, "range": [ 1, 173 ], "example": 39 }, { "name": "title", "type": "string", "required": true, "example": "Principles of Data Processing" } ] }, { "name": "Concept", "label": ":Concept:GDPRNode", "description": "Statutory term defined under Article 4 GDPR.", "count": 26, "id_pattern": "^concept-[0-9]{2}$", "attributes": [ { "name": "id", "type": "string", "required": true, "example": "concept-01" }, { "name": "item_number", "type": "integer", "required": true, "range": [ 1, 26 ], "example": 1 }, { "name": "term", "type": "string", "required": true, "example": "personal data" }, { "name": "definition", "type": "string", "required": true, "example": "any information relating to an identified or identifiable natural person..." }, { "name": "aliases", "type": "array", "required": false, "example": [ "data subject" ] } ] }, { "name": "Principle", "label": ":Principle:GDPRNode", "description": "Data protection principle established under Article 5.", "count": 7, "attributes": [ { "name": "id", "type": "string", "required": true, "example": "principle-purpose-limitation" }, { "name": "name", "type": "string", "required": true, "example": "Purpose Limitation" }, { "name": "legal_basis", "type": "string", "required": true, "example": "Art. 5(1)(b) GDPR" }, { "name": "description", "type": "string", "required": true, "example": "Personal data shall be collected for specified, explicit and legitimate purposes..." } ] }, { "name": "LawfulBasis", "label": ":LawfulBasis:GDPRNode", "description": "Legal ground under Article 6(1) or Article 9(2).", "count": 6, "attributes": [ { "name": "id", "type": "string", "required": true, "example": "lawful-basis-consent" }, { "name": "point", "type": "string", "required": true, "example": "Art. 6(1)(a)" }, { "name": "name", "type": "string", "required": true, "example": "Consent" }, { "name": "description", "type": "string", "required": true, "example": "The data subject has given consent..." } ] }, { "name": "DataSubjectRight", "label": ":DataSubjectRight:GDPRNode", "description": "Actionable right granted to natural persons under Articles 12-22.", "count": 8, "attributes": [ { "name": "id", "type": "string", "required": true, "example": "right-to-erasure" }, { "name": "name", "type": "string", "required": true, "example": "Right to Erasure ('Right to be Forgotten')" }, { "name": "timeline", "type": "string", "required": true, "example": "Without undue delay (within one month)." }, { "name": "description", "type": "string", "required": true, "example": "Right to obtain erasure of personal data without undue delay..." } ] }, { "name": "ComplianceObligation", "label": ":ComplianceObligation:GDPRNode", "description": "Mandated controller/processor compliance duty under Articles 24-37.", "count": 9, "attributes": [ { "name": "id", "type": "string", "required": true, "example": "obligation-breach-notification-dpa" }, { "name": "name", "type": "string", "required": true, "example": "Breach Notification to Supervisory Authority" }, { "name": "summary", "type": "string", "required": true, "example": "Notify DPA within 72 hours of becoming aware of breach..." }, { "name": "applies_to", "type": "array", "required": true, "example": [ "Controller", "Processor" ] } ] }, { "name": "PenaltyTier", "label": ":PenaltyTier:GDPRNode", "description": "Fine ceiling tier under Article 83.", "count": 2, "attributes": [ { "name": "id", "type": "string", "required": true, "example": "penalty-tier-2" }, { "name": "max_fine_eur", "type": "integer", "required": true, "example": 20000000 }, { "name": "max_percentage_turnover", "type": "float", "required": true, "example": 4.0 }, { "name": "summary", "type": "string", "required": true, "example": "Basic principles, rights, cross-border transfers..." } ] } ], "graph_relationships": [ { "relation": "CONTAINS", "source": "Chapter", "target": "Article", "cardinality": "1-to-Many", "description": "Structural containment of articles inside a chapter." }, { "relation": "INTERPRETS", "source": "Recital", "target": "Article", "cardinality": "Many-to-Many", "description": "Preamble recital providing interpretive rationale for an article." }, { "relation": "CITES", "source": "Article", "target": "Article", "cardinality": "Many-to-Many", "description": "Statutory cross-reference where one article explicitly cites another." }, { "relation": "DEFINES", "source": "Article", "target": "Concept", "cardinality": "1-to-Many", "description": "Article 4 establishing canonical definitions of legal terms." }, { "relation": "ESTABLISHES_PRINCIPLE", "source": "Article", "target": "Principle", "cardinality": "1-to-Many", "description": "Article 5 establishing data protection principles." }, { "relation": "PROVIDES_LAWFUL_BASIS", "source": "Article", "target": "LawfulBasis", "cardinality": "1-to-Many", "description": "Article 6 establishing lawful bases for processing." }, { "relation": "CONFERS_RIGHT", "source": "Article", "target": "DataSubjectRight", "cardinality": "Many-to-1", "description": "Articles 12-22 granting actionable rights to data subjects." }, { "relation": "IMPOSES_OBLIGATION", "source": "Article", "target": "ComplianceObligation", "cardinality": "1-to-1", "description": "Articles 24-37 mandating compliance duties." }, { "relation": "SANCTIONED_BY", "source": "Article", "target": "PenaltyTier", "cardinality": "Many-to-1", "description": "Article non-compliance subject to Art. 83 administrative fine ceilings." }, { "relation": "ADDRESSES_ARTICLE", "source": "KeyIssue", "target": "Article", "cardinality": "Many-to-Many", "description": "Key Issue topical guide referencing an article." } ], "normative_triple_schema": { "description": "Standardized Subject-Predicate-Object normative tuple across all 99 articles with 4-tier legal provenance anchoring.", "fields": [ { "name": "id", "type": "string", "description": "Unique identifier of the extracted triple.", "example": "triple-0062" }, { "name": "article", "type": "integer", "description": "Statutory article number (1-99).", "example": 6 }, { "name": "paragraph", "type": "integer", "description": "Paragraph index within the article.", "example": 1 }, { "name": "subparagraph", "type": "string | null", "description": "Subparagraph point identifier (e.g. 'a', 'b').", "example": "a" }, { "name": "sentence_index", "type": "integer", "description": "Sentence sequence number within the clause.", "example": 1 }, { "name": "provenance", "type": "object", "description": "4-tier legal provenance metadata block (ELI, CELEX, source line, SHA-256).", "example": { "jurisdiction": "European Union", "statutory_act": "Regulation (EU) 2016/679 (GDPR)", "celex": "32016R0679", "official_journal": "OJ L 119, 4.5.2016, p. 1-88", "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_6/oj", "gdpr_info_permalink": "https://gdpr-info.eu/art-6-gdpr/", "source_file": "articles/art-06.md", "source_line_number": 8, "sentence_index": 1, "sha256_hash": "9a310f08e7b99c7f66a87c0627e7fa60897e937d576a0d33e5c9f95fceef1234" } }, { "name": "subject", "type": "object", "description": "Norm addressee or actor bound by the rule.", "example": { "name": "Controller", "id": "concept-07" } }, { "name": "modality", "type": "enum", "allowed_values": [ "OBLIGATION", "PROHIBITION", "RIGHT", "PERMISSION", "DEFINITION", "DECLARATIVE" ], "description": "Hohfeldian / Deontic normative modality.", "example": "OBLIGATION" }, { "name": "predicate", "type": "string", "description": "Operative legal verb or mandated action.", "example": "notify" }, { "name": "object", "type": "object", "description": "Primary regulated theme, asset, or legal concept.", "example": { "name": "Personal Data Breach", "id": "concept-12" } }, { "name": "target_actor", "type": "object | null", "description": "Counterpart beneficiary or recipient actor.", "example": { "name": "Supervisory Authority", "id": "concept-21" } }, { "name": "condition", "type": "string | null", "description": "Pre-condition or trigger for the legal norm to apply.", "example": "In the case of a personal data breach" }, { "name": "temporal_constraint", "type": "string | null", "description": "Statutory deadline, timeframe, or temporal rule.", "example": "without undue delay" }, { "name": "exception", "type": "string | null", "description": "Derogation or statutory exception clause.", "example": "unless the personal data breach is unlikely to result in a risk..." }, { "name": "citations", "type": "array", "description": "Inter-article or recital statutory cross-citations.", "example": [ "Art. 55" ] }, { "name": "raw_text", "type": "string", "description": "Verbatim source sentence extracted from the GDPR.", "example": "In the case of a personal data breach, the controller shall..." } ] } }