| { |
| "title": "GDPR Domain Knowledge Data Dictionary", |
| "version": "3.0.0", |
| "standard": "Regulation (EU) 2016/679 (GDPR)", |
| "framework": "Semantic Web / Linked Data & Hohfeldian Deontic Legal Ontologies", |
| "interoperability": { |
| "w3c_dpv": "W3C Data Privacy Vocabulary (v1.0)", |
| "iso_standards": [ |
| "ISO/IEC 27701:2019 (PIMS)", |
| "ISO/IEC 27001:2022 (ISMS)" |
| ], |
| "legal_ontologies": [ |
| "LKIF-Core", |
| "FIBO Legal Entity", |
| "Hohfeld Deontic Logic" |
| ] |
| }, |
| "metadata": { |
| "total_subjects": 8, |
| "total_objects": 8, |
| "total_predicates": 8, |
| "total_compatibility_rules": 6 |
| }, |
| "subjects_ontology": [ |
| { |
| "id": "subject-controller", |
| "name": "Controller", |
| "category": "LegalPersonOrEntity", |
| "statutory_basis": "Art. 4(7) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_4/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DataController", |
| "iso_27701_clause": "Clause 7 (PII Controller Requirements)", |
| "hohfeldian_role": "Primary Duty-Bearer / Legal Power Holder", |
| "definition": "The natural or legal person, public authority, agency or other body which, alone or jointly with others, determines the purposes and means of the processing of personal data.", |
| "capacities": [ |
| "Determines legal basis for processing (Art. 6)", |
| "Mandated to implement Data Protection by Design and by Default (Art. 25)", |
| "Bound to notify personal data breaches within 72 hours (Art. 33)", |
| "Directly liable for data subject compensation (Art. 82)", |
| "Subject to Tier 1 and Tier 2 administrative fines (Art. 83)" |
| ], |
| "permissible_predicates": [ |
| "PROCESSES_DATA", |
| "DETERMINES_PURPOSE_OF", |
| "DETERMINES_MEANS_OF", |
| "OBTAINS_CONSENT_FOR", |
| "CONCLUDES_DPA_WITH", |
| "CONDUCTS_DPIA_ON", |
| "MAINTAINS_ROPA", |
| "NOTIFIES_BREACH_TO", |
| "COMMUNICATES_BREACH_TO", |
| "DESIGNATES_DPO", |
| "AUTHORIZES_TRANSFER_VIA", |
| "ERASES_DATA_UPON_REQUEST" |
| ] |
| }, |
| { |
| "id": "subject-joint-controller", |
| "name": "Joint Controller", |
| "category": "LegalPersonOrEntity", |
| "statutory_basis": "Art. 26 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_26/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#JointDataControllers", |
| "iso_27701_clause": "Clause 7.2.8 (Joint PII controllers)", |
| "hohfeldian_role": "Co-Duty-Bearer", |
| "definition": "Two or more controllers that jointly determine the purposes and means of processing by means of a transparent arrangement defining their respective compliance responsibilities.", |
| "capacities": [ |
| "Must establish binding transparent arrangement under Art. 26(1)", |
| "Jointly and severally liable for full damage to ensure effective compensation (Art. 82(4))" |
| ], |
| "permissible_predicates": [ |
| "DETERMINES_PURPOSE_OF", |
| "CONCLUDES_JOINT_ARRANGEMENT_WITH", |
| "PROCESSES_DATA" |
| ] |
| }, |
| { |
| "id": "subject-processor", |
| "name": "Processor", |
| "category": "LegalPersonOrEntity", |
| "statutory_basis": "Art. 4(8) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_4/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DataProcessor", |
| "iso_27701_clause": "Clause 8 (PII Processor Requirements)", |
| "hohfeldian_role": "Delegated Duty-Bearer", |
| "definition": "A natural or legal person, public authority, agency or other body which processes personal data on behalf of the controller.", |
| "capacities": [ |
| "Bound to process personal data strictly upon documented controller instructions (Art. 28(3)(a))", |
| "Must notify controller without undue delay after becoming aware of a breach (Art. 33(2))", |
| "Bound to maintain processor records of processing (Art. 30(2))", |
| "May not engage sub-processor without prior specific or general written authorization (Art. 28(2))" |
| ], |
| "permissible_predicates": [ |
| "PROCESSES_DATA_ON_BEHALF_OF", |
| "NOTIFIES_BREACH_TO_CONTROLLER", |
| "ENGAGES_SUBPROCESSOR", |
| "IMPLEMENTS_TOMS", |
| "ASSISTS_CONTROLLER_WITH_DSR" |
| ] |
| }, |
| { |
| "id": "subject-data-subject", |
| "name": "Data Subject", |
| "category": "NaturalPerson", |
| "statutory_basis": "Art. 4(1) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_4/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DataSubject", |
| "iso_27701_clause": "Clause 7.3 (Obligations to PII principals)", |
| "hohfeldian_role": "Primary Right-Holder (Claim-Right Beneficiary)", |
| "definition": "An identified or identifiable natural person whose personal data is processed.", |
| "capacities": [ |
| "Holds right of transparent information (Arts. 13 & 14)", |
| "Holds right of access (Art. 15)", |
| "Holds right to rectification (Art. 16)", |
| "Holds right to erasure / right to be forgotten (Art. 17)", |
| "Holds right to restriction of processing (Art. 18)", |
| "Holds right to data portability (Art. 20)", |
| "Holds right to object to processing and profiling (Art. 21)", |
| "Holds right not to be subject to automated decision-making (Art. 22)", |
| "Holds right to lodge complaint with Supervisory Authority (Art. 77)" |
| ], |
| "permissible_predicates": [ |
| "EXERCISES_RIGHT_AGAINST", |
| "GIVES_CONSENT_TO", |
| "WITHDRAWS_CONSENT_FROM", |
| "OBJECTS_TO_PROCESSING", |
| "LODGES_COMPLAINT_WITH", |
| "SEEKS_JUDICIAL_REMEDY_AGAINST" |
| ] |
| }, |
| { |
| "id": "subject-dpo", |
| "name": "Data Protection Officer (DPO)", |
| "category": "NaturalPersonOrRole", |
| "statutory_basis": "Art. 37-39 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_37/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DataProtectionOfficer", |
| "iso_27701_clause": "Clause 6.3 (Information security roles and responsibilities)", |
| "hohfeldian_role": "Independent Advisory & Oversight Role", |
| "definition": "An independent expert designated by controller or processor to monitor compliance, provide guidance on DPIAs, and act as contact point for authorities and data subjects.", |
| "capacities": [ |
| "Reports directly to the highest management level (Art. 38(3))", |
| "Protected against dismissal or penalty for performing tasks (Art. 38(3))", |
| "Advises on DPIA methodology and execution (Art. 39(1)(c))", |
| "Acts as contact point for supervisory authority (Art. 39(1)(e))" |
| ], |
| "permissible_predicates": [ |
| "ADVISES_ON_DPIA", |
| "MONITORS_COMPLIANCE_OF", |
| "COOPERATES_WITH_AUTHORITY", |
| "CONTACT_POINT_FOR" |
| ] |
| }, |
| { |
| "id": "subject-supervisory-authority", |
| "name": "Supervisory Authority (DPA)", |
| "category": "PublicAuthority", |
| "statutory_basis": "Art. 4(21), Art. 51 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_51/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DataProtectionAuthority", |
| "iso_27701_clause": "Clause 6.13 (Incident Management & Regulatory Liaison)", |
| "hohfeldian_role": "Statutory Enforcement Body / Legal Power Holder", |
| "definition": "An independent public authority established by a Member State responsible for monitoring and enforcing the application of the GDPR.", |
| "capacities": [ |
| "Holds investigative powers (audits, data access, inspections) (Art. 58(1))", |
| "Holds corrective powers (warnings, reprimands, orders, processing bans) (Art. 58(2))", |
| "Holds power to impose administrative fines up to €20M or 4% turnover (Art. 58(2)(i), Art. 83)", |
| "Receives breach notifications within 72 hours (Art. 33)", |
| "Conducts prior consultation on high residual risk processing (Art. 36)" |
| ], |
| "permissible_predicates": [ |
| "AUDITS_CONTROLLER", |
| "RECEIVES_BREACH_NOTIFICATION_FROM", |
| "ORDERS_PROCESSING_BAN_ON", |
| "CONDUCTS_PRIOR_CONSULTATION_WITH", |
| "IMPOSES_FINE_ON", |
| "ISSUES_REPRIMAND_TO" |
| ] |
| }, |
| { |
| "id": "subject-edpb", |
| "name": "European Data Protection Board (EDPB)", |
| "category": "UnionBody", |
| "statutory_basis": "Art. 68-70 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_68/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DataProtectionBoard", |
| "iso_27701_clause": "N/A (Supranational Oversight)", |
| "hohfeldian_role": "Supranational Regulatory Consistency Body", |
| "definition": "An independent body of the European Union with legal personality, composed of the head of one supervisory authority of each Member State and the European Data Protection Supervisor.", |
| "capacities": [ |
| "Issues binding decisions under the consistency mechanism (Art. 65)", |
| "Issues EU-wide regulatory guidelines, recommendations, and best practices (Art. 70(1)(e))", |
| "Advises European Commission on international adequacy and data protection matters (Art. 70(1)(b))" |
| ], |
| "permissible_predicates": [ |
| "ISSUES_BINDING_DECISION_ON", |
| "ISSUES_GUIDELINES_ON", |
| "APPROVES_BCR" |
| ] |
| }, |
| { |
| "id": "subject-commission", |
| "name": "European Commission", |
| "category": "UnionInstitution", |
| "statutory_basis": "Chapter V (Art. 45, 46), Art. 97 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_45/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#Authority", |
| "iso_27701_clause": "Clause 7.5 (Cross-border transfers)", |
| "hohfeldian_role": "Legislative & International Power Holder", |
| "definition": "The executive branch of the European Union empowered to adopt implementing acts certifying third-country data protection adequacy and approving Standard Contractual Clauses (SCCs).", |
| "capacities": [ |
| "Adopts third-country Adequacy Decisions (Art. 45)", |
| "Adopts Standard Contractual Clauses (SCCs) for cross-border transfers (Art. 46(2)(c))", |
| "Submits periodic evaluation and review reports on GDPR to European Parliament (Art. 97)" |
| ], |
| "permissible_predicates": [ |
| "ADOPTS_ADEQUACY_DECISION_FOR", |
| "ADOPTS_STANDARD_CONTRACTUAL_CLAUSES" |
| ] |
| } |
| ], |
| "objects_ontology": [ |
| { |
| "id": "object-personal-data", |
| "name": "Personal Data", |
| "category": "InformationAsset", |
| "statutory_basis": "Art. 4(1) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_4/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#PersonalData", |
| "iso_27701_mapping": "Personally Identifiable Information (PII)", |
| "sensitivity_level": "STANDARD_PERSONAL_DATA", |
| "definition": "Any information relating to an identified or identifiable natural person ('data subject').", |
| "attributes": [ |
| { |
| "name": "identifier_type", |
| "type": "string", |
| "example": "name, email, ID number, location data, online identifier" |
| }, |
| { |
| "name": "identifiability_context", |
| "type": "string", |
| "example": "directly or indirectly in combination with other data" |
| }, |
| { |
| "name": "retention_period", |
| "type": "string", |
| "example": "storage limitation pursuant to Art. 5(1)(e)" |
| } |
| ] |
| }, |
| { |
| "id": "object-special-category-data", |
| "name": "Special Category Personal Data", |
| "category": "InformationAsset", |
| "statutory_basis": "Art. 9(1) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_9/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#SpecialCategoryData", |
| "iso_27701_mapping": "Sensitive PII (Clause 7.2.4)", |
| "sensitivity_level": "SPECIAL_CATEGORY_ART_9", |
| "definition": "Personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, genetic data, biometric data for identification, health data, or data concerning sex life/sexual orientation.", |
| "attributes": [ |
| { |
| "name": "special_type", |
| "type": "enum", |
| "example": "HEALTH_DATA, BIOMETRIC, GENETIC, RACIAL_ORIGIN" |
| }, |
| { |
| "name": "processing_default_status", |
| "type": "string", |
| "example": "PROHIBITED by default under Art. 9(1)" |
| }, |
| { |
| "name": "derogation_ground", |
| "type": "string", |
| "example": "Explicit consent Art. 9(2)(a), Vital interests Art. 9(2)(c), Healthcare Art. 9(2)(h)" |
| } |
| ] |
| }, |
| { |
| "id": "object-consent-record", |
| "name": "Consent Record", |
| "category": "ComplianceArtifact", |
| "statutory_basis": "Art. 4(11), Art. 7 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_7/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#ConsentRecord", |
| "iso_27701_mapping": "Clause 7.2.2 (Consent and choice)", |
| "sensitivity_level": "COMPLIANCE_RECORD", |
| "definition": "Documented evidence demonstrating that the data subject has given freely given, specific, informed, and unambiguous agreement to data processing.", |
| "attributes": [ |
| { |
| "name": "timestamp", |
| "type": "datetime", |
| "example": "2026-09-15T12:00:00Z" |
| }, |
| { |
| "name": "specific_purposes", |
| "type": "array<string>", |
| "example": [ |
| "marketing_newsletter", |
| "analytics" |
| ] |
| }, |
| { |
| "name": "withdrawable", |
| "type": "boolean", |
| "example": true |
| }, |
| { |
| "name": "unbundled", |
| "type": "boolean", |
| "example": true |
| } |
| ] |
| }, |
| { |
| "id": "object-ropa", |
| "name": "Record of Processing Activities (ROPA)", |
| "category": "ComplianceArtifact", |
| "statutory_basis": "Art. 30 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_30/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#ROPA", |
| "iso_27701_mapping": "Clause 7.2.1 (Inventory and map of PII)", |
| "sensitivity_level": "STATUTORY_REGISTER", |
| "definition": "Mandated formal internal register containing complete inventory of all processing operations, categories of data, purposes, recipients, third-country transfers, and TOMs.", |
| "attributes": [ |
| { |
| "name": "entity_role", |
| "type": "enum", |
| "example": "CONTROLLER_ROPA (Art. 30(1)) or PROCESSOR_ROPA (Art. 30(2))" |
| }, |
| { |
| "name": "categories_of_data_subjects", |
| "type": "array<string>", |
| "example": [ |
| "employees", |
| "customers", |
| "patients" |
| ] |
| }, |
| { |
| "name": "time_limits_for_erasure", |
| "type": "string", |
| "example": "documented retention schedule" |
| }, |
| { |
| "name": "general_description_of_toms", |
| "type": "string", |
| "example": "encryption, RBAC, TLS 1.3" |
| } |
| ] |
| }, |
| { |
| "id": "object-dpia", |
| "name": "Data Protection Impact Assessment (DPIA)", |
| "category": "ComplianceArtifact", |
| "statutory_basis": "Art. 35 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_35/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DPIA", |
| "iso_27701_mapping": "Clause 7.2.5 (Privacy Impact Assessment)", |
| "sensitivity_level": "RISK_EVALUATION", |
| "definition": "Comprehensive risk assessment required prior to processing likely to result in a high risk to rights and freedoms of individuals, describing processing, necessity, proportionality, and risk mitigations.", |
| "attributes": [ |
| { |
| "name": "statutory_trigger", |
| "type": "enum", |
| "example": "PROFILING_ART_35_3_A, SPECIAL_DATA_ART_35_3_B, SURVEILLANCE_ART_35_3_C" |
| }, |
| { |
| "name": "dpo_advice_documented", |
| "type": "boolean", |
| "example": true |
| }, |
| { |
| "name": "residual_risk_level", |
| "type": "enum", |
| "example": "LOW, MEDIUM, HIGH_TRIGGERING_ART_36" |
| } |
| ] |
| }, |
| { |
| "id": "object-breach", |
| "name": "Personal Data Breach", |
| "category": "SecurityAndRiskEntity", |
| "statutory_basis": "Art. 4(12), Art. 33-34 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_33/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#DataBreach", |
| "iso_27701_mapping": "Clause 6.13 (Information security incident management)", |
| "sensitivity_level": "SECURITY_INCIDENT", |
| "definition": "A breach of security leading to the accidental or unlawful destruction, loss, alteration, unauthorised disclosure of, or access to, personal data transmitted, stored or otherwise processed.", |
| "attributes": [ |
| { |
| "name": "breach_nature", |
| "type": "enum", |
| "example": "CONFIDENTIALITY, INTEGRITY, AVAILABILITY" |
| }, |
| { |
| "name": "approximate_records_affected", |
| "type": "integer", |
| "example": 5000 |
| }, |
| { |
| "name": "dpa_notification_status", |
| "type": "enum", |
| "example": "NOTIFIED_WITHIN_72H, EXEMPT_NO_RISK" |
| }, |
| { |
| "name": "data_subject_notified", |
| "type": "boolean", |
| "example": true |
| } |
| ] |
| }, |
| { |
| "id": "object-toms", |
| "name": "Technical & Organisational Measures (TOMs)", |
| "category": "SecurityAndRiskEntity", |
| "statutory_basis": "Art. 32 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_32/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#TechnicalOrganisationalMeasure", |
| "iso_27701_mapping": "ISO/IEC 27001 Annex A controls (A.9, A.10, A.12, A.13)", |
| "sensitivity_level": "SECURITY_CONTROL", |
| "definition": "State-of-the-art security safeguards implemented to ensure a level of security appropriate to the risk, including pseudonymisation, encryption, resilience, recovery, and regular testing.", |
| "attributes": [ |
| { |
| "name": "technical_controls", |
| "type": "array<string>", |
| "example": [ |
| "AES-256 encryption", |
| "TLS 1.3", |
| "MFA" |
| ] |
| }, |
| { |
| "name": "organisational_controls", |
| "type": "array<string>", |
| "example": [ |
| "clean desk policy", |
| "security training", |
| "NDAs" |
| ] |
| } |
| ] |
| }, |
| { |
| "id": "object-fine", |
| "name": "Administrative Fine", |
| "category": "RegulatorySanction", |
| "statutory_basis": "Art. 83 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_83/oj", |
| "w3c_dpv_iri": "https://w3id.org/dpv#Penalty", |
| "iso_27701_mapping": "N/A (Statutory Penalty)", |
| "sensitivity_level": "FINANCIAL_PENALTY", |
| "definition": "Direct monetary sanctions imposed by Supervisory Authorities intended to be effective, proportionate and dissuasive.", |
| "attributes": [ |
| { |
| "name": "penalty_tier", |
| "type": "enum", |
| "example": "TIER_1_UP_TO_10M_OR_2_PERCENT, TIER_2_UP_TO_20M_OR_4_PERCENT" |
| }, |
| { |
| "name": "mitigating_factors", |
| "type": "array<string>", |
| "example": [ |
| "prompt notification", |
| "cooperation with DPA", |
| "TOMs implemented" |
| ] |
| } |
| ] |
| } |
| ], |
| "predicates_ontology": [ |
| { |
| "id": "pred-processes-data", |
| "name": "PROCESSES_DATA", |
| "cypher_symbol": "[:PROCESSES_DATA]", |
| "domain": [ |
| "Controller", |
| "Processor" |
| ], |
| "range": [ |
| "PersonalData", |
| "SpecialCategoryData" |
| ], |
| "deontic_modality": "PERMISSION_OR_OBLIGATION", |
| "inverse_predicate": "IS_PROCESSED_BY", |
| "legal_basis": "Art. 4(2), Art. 5, Art. 6 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_6/oj", |
| "operational_meaning": "Performing any collection, storage, adaptation, retrieval, consultation, use, transmission, erasure, or destruction of personal data under statutory lawful conditions.", |
| "preconditions": "Requires at least one legal basis under Art. 6(1) or exception under Art. 9(2).", |
| "temporal_constraint": "Limited by purpose and storage limitation principle (Art. 5(1)(e))." |
| }, |
| { |
| "id": "pred-notifies-breach-to", |
| "name": "NOTIFIES_BREACH_TO", |
| "cypher_symbol": "[:NOTIFIES_BREACH_TO]", |
| "domain": [ |
| "Controller" |
| ], |
| "range": [ |
| "SupervisoryAuthority" |
| ], |
| "deontic_modality": "OBLIGATION", |
| "inverse_predicate": "RECEIVES_BREACH_NOTIFICATION_FROM", |
| "legal_basis": "Art. 33(1) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_33/oj", |
| "operational_meaning": "Formally transmitting statutory breach dossier (nature, categories affected, DPO contacts, likely consequences, measures taken) to competent supervisory authority.", |
| "preconditions": "Triggered when controller becomes aware of personal data breach likely to result in risk to individuals.", |
| "exceptions": "Exempt if the personal data breach is unlikely to result in a risk to rights and freedoms of natural persons (Art. 33(1)).", |
| "temporal_constraint": "Without undue delay and, where feasible, not later than 72 hours after having become aware." |
| }, |
| { |
| "id": "pred-communicates-breach-to", |
| "name": "COMMUNICATES_BREACH_TO", |
| "cypher_symbol": "[:COMMUNICATES_BREACH_TO]", |
| "domain": [ |
| "Controller" |
| ], |
| "range": [ |
| "DataSubject" |
| ], |
| "deontic_modality": "OBLIGATION", |
| "inverse_predicate": "RECEIVES_BREACH_COMMUNICATION_FROM", |
| "legal_basis": "Art. 34(1) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_34/oj", |
| "operational_meaning": "Informing affected natural persons directly in clear and plain language describing the nature of the breach, recommendations, and contact points.", |
| "preconditions": "Triggered when breach is likely to result in a HIGH risk to rights and freedoms.", |
| "exceptions": "Exempt under Art. 34(3) if: (a) data was encrypted/unintelligible, (b) subsequent measures ensured high risk is no longer likely to materialise, or (c) disproportionate effort (public communication allowed instead).", |
| "temporal_constraint": "Without undue delay." |
| }, |
| { |
| "id": "pred-erases-data-upon-request", |
| "name": "ERASES_DATA_UPON_REQUEST", |
| "cypher_symbol": "[:ERASES_DATA_UPON_REQUEST]", |
| "domain": [ |
| "Controller" |
| ], |
| "range": [ |
| "PersonalData" |
| ], |
| "deontic_modality": "OBLIGATION", |
| "inverse_predicate": "IS_ERASED_BY", |
| "legal_basis": "Art. 17(1) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_17/oj", |
| "operational_meaning": "Rendering personal data permanently inaccessible or destroyed across live and backup storage upon data subject request.", |
| "preconditions": "Triggered under grounds in Art. 17(1) (data no longer necessary, consent withdrawn, unlawful processing, legal obligation).", |
| "exceptions": "Exempt under Art. 17(3) for freedom of expression, compliance with EU/national law, public health, archiving in public interest/scientific research, or legal claims.", |
| "temporal_constraint": "Without undue delay and within one month (Art. 12(3))." |
| }, |
| { |
| "id": "pred-conducts-dpia-on", |
| "name": "CONDUCTS_DPIA_ON", |
| "cypher_symbol": "[:CONDUCTS_DPIA_ON]", |
| "domain": [ |
| "Controller" |
| ], |
| "range": [ |
| "ProcessingOperation" |
| ], |
| "deontic_modality": "OBLIGATION", |
| "inverse_predicate": "IS_EVALUATED_BY_DPIA", |
| "legal_basis": "Art. 35(1), Art. 35(3) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_35/oj", |
| "operational_meaning": "Carrying out a formal assessment of the impact of the envisaged processing operations on personal data protection prior to processing.", |
| "preconditions": "Mandatory when processing uses new technologies resulting in high risk, or matches Art. 35(3) triggers (profiling, large scale sensitive data, public monitoring).", |
| "exceptions": "Exempt if processing has a legal basis under EU/national law where a DPIA was already conducted during statutory adoption (Art. 35(10)).", |
| "temporal_constraint": "Prior to the processing." |
| }, |
| { |
| "id": "pred-designates-dpo", |
| "name": "DESIGNATES_DPO", |
| "cypher_symbol": "[:DESIGNATES_DPO]", |
| "domain": [ |
| "Controller", |
| "Processor" |
| ], |
| "range": [ |
| "DataProtectionOfficer" |
| ], |
| "deontic_modality": "OBLIGATION", |
| "inverse_predicate": "IS_DESIGNATED_BY", |
| "legal_basis": "Art. 37(1) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_37/oj", |
| "operational_meaning": "Appointing an independent expert on data protection law and practices to monitor compliance and advise executive leadership.", |
| "preconditions": "Mandatory if: (a) public authority, (b) core activities require regular/systematic monitoring on a large scale, or (c) core activities process large-scale sensitive data (Art. 9/10).", |
| "exceptions": "Courts acting in their judicial capacity (Art. 37(1)(a)).", |
| "temporal_constraint": "Prior to commencement of covered operations." |
| }, |
| { |
| "id": "pred-authorizes-transfer-via", |
| "name": "AUTHORIZES_TRANSFER_VIA", |
| "cypher_symbol": "[:AUTHORIZES_TRANSFER_VIA]", |
| "domain": [ |
| "Controller", |
| "Processor" |
| ], |
| "range": [ |
| "CrossBorderTransferMechanism" |
| ], |
| "deontic_modality": "OBLIGATION_OR_PERMISSION", |
| "inverse_predicate": "AUTHORIZES_TRANSFER_OF", |
| "legal_basis": "Chapter V (Art. 44-49) GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_44/oj", |
| "operational_meaning": "Legitimizing transmission of personal data outside the EEA to third countries or international organizations.", |
| "preconditions": "Requires Commission Adequacy Decision (Art. 45), Appropriate Safeguards e.g. SCCs/BCRs (Art. 46-47), or Specific Derogation (Art. 49).", |
| "exceptions": "Transfers without safeguards prohibited under Art. 44.", |
| "temporal_constraint": "Prior to cross-border transmission." |
| }, |
| { |
| "id": "pred-imposes-fine-on", |
| "name": "IMPOSES_FINE_ON", |
| "cypher_symbol": "[:IMPOSES_FINE_ON]", |
| "domain": [ |
| "SupervisoryAuthority" |
| ], |
| "range": [ |
| "Controller", |
| "Processor" |
| ], |
| "deontic_modality": "POWER", |
| "inverse_predicate": "IS_FINED_BY", |
| "legal_basis": "Art. 58(2)(i), Art. 83 GDPR", |
| "eli_permalink": "http://data.europa.eu/eli/reg/2016/679/art_83/oj", |
| "operational_meaning": "Exercising statutory administrative enforcement power to levy financial penalty up to statutory ceiling based on infringement severity.", |
| "preconditions": "Demonstrated statutory non-compliance with covered GDPR provisions.", |
| "exceptions": "Discretionary assessment considering gravity, duration, intentionality, and mitigation.", |
| "temporal_constraint": "Subject to national administrative procedure statutes of limitations." |
| } |
| ], |
| "subject_predicate_object_matrix": [ |
| { |
| "rule_id": "SPO-001", |
| "subject": "Controller", |
| "predicate": "NOTIFIES_BREACH_TO", |
| "object": "SupervisoryAuthority", |
| "valid": true, |
| "deontic_status": "MANDATORY_OBLIGATION", |
| "timeline": "within 72 hours", |
| "legal_anchor": "Art. 33(1)" |
| }, |
| { |
| "rule_id": "SPO-002", |
| "subject": "Processor", |
| "predicate": "NOTIFIES_BREACH_TO", |
| "object": "SupervisoryAuthority", |
| "valid": false, |
| "deontic_status": "INVALID_LEGAL_FLOW", |
| "violation_reason": "Processors must notify the CONTROLLER without undue delay (Art. 33(2)), not the Supervisory Authority directly, unless delegated in writing.", |
| "legal_anchor": "Art. 33(2)" |
| }, |
| { |
| "rule_id": "SPO-003", |
| "subject": "Controller", |
| "predicate": "COMMUNICATES_BREACH_TO", |
| "object": "DataSubject", |
| "valid": true, |
| "deontic_status": "CONDITIONAL_OBLIGATION", |
| "condition": "Likely high risk to rights and freedoms", |
| "timeline": "without undue delay", |
| "legal_anchor": "Art. 34(1)" |
| }, |
| { |
| "rule_id": "SPO-004", |
| "subject": "DataSubject", |
| "predicate": "EXERCISES_RIGHT_AGAINST", |
| "object": "Controller", |
| "valid": true, |
| "deontic_status": "CLAIM_RIGHT", |
| "timeline": "controller response within one month", |
| "legal_anchor": "Arts. 12-22" |
| }, |
| { |
| "rule_id": "SPO-005", |
| "subject": "Controller", |
| "predicate": "CONDUCTS_DPIA_ON", |
| "object": "ProcessingOperation", |
| "valid": true, |
| "deontic_status": "CONDITIONAL_OBLIGATION", |
| "condition": "High risk processing or Art. 35(3) triggers", |
| "timeline": "prior to processing", |
| "legal_anchor": "Art. 35(1)" |
| }, |
| { |
| "rule_id": "SPO-006", |
| "subject": "SupervisoryAuthority", |
| "predicate": "IMPOSES_FINE_ON", |
| "object": "Controller", |
| "valid": true, |
| "deontic_status": "STATUTORY_POWER", |
| "limit": "Tier 1 (€10M/2%) or Tier 2 (€20M/4%)", |
| "legal_anchor": "Art. 83" |
| } |
| ] |
| } |
