---
title: "EU GDPR Compliance Checklist: scope, rights, DPIA, RoPA, transfers"
canonical_url: "https://www.sorena.io/artifacts/eu/general-data-protection-regulation/compliance"
source_url: "https://www.sorena.io/artifacts/eu/general-data-protection-regulation/compliance"
author: "Sorena AI"
description: "Practical EU GDPR compliance guide for mapping scope, lawful basis, notices, data-subject rights, DPIAs, RoPA, processor terms, breaches, transfers, retention, security, and penalties."
published_at: "2026-05-09"
updated_at: "2026-05-09"
keywords:
  - "EU GDPR"
  - "GDPR compliance"
  - "lawful basis"
  - "transparency"
  - "data subject rights"
  - "DPIA"
  - "RoPA"
  - "processor contracts"
  - "breach notification"
  - "SCCs"
  - "retention"
  - "erasure"
---
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---

# EU GDPR Compliance Checklist: scope, rights, DPIA, RoPA, transfers

Practical EU GDPR compliance guide for mapping scope, lawful basis, notices, data-subject rights, DPIAs, RoPA, processor terms, breaches, transfers, retention, security, and penalties.

*Artifact Guide* *EU*

## EU GDPR Compliance

A practical GDPR compliance map for deciding whether the law applies, assigning controller and processor duties, and keeping evidence for lawful basis, notices, rights, DPIAs, RoPA, contracts, breaches, transfers, retention, security, and enforcement risk.

Built for privacy, legal, product, security, procurement, support, HR, marketing, and data governance teams that need operating controls rather than a generic policy summary.

This guide is a GDPR compliance operating checklist. For each processing activity, record the scope decision, controller or processor role, lawful basis, notice text, rights workflow, DPIA result, RoPA entry, processor contract, transfer mechanism, retention and erasure rule, security controls, and breach escalation path. The goal is a reviewable evidence set, not a one-time policy document.

## Confirm GDPR scope and processing roles

Start with the facts that make the GDPR relevant: personal data, a processing purpose, an actor that decides purposes and means or processes on another party's instructions, and a territorial connection through EU establishment, EU-facing offering, or monitoring of people in the EU. Do not treat a vendor list as the role map; the same organisation can be a controller for one workflow, a processor for another, and a joint controller where purposes and means are decided together.

The first evidence record should say what personal data is processed, whose data it is, which entity is controller or processor, which services or countries are in scope, and which planned product or supplier changes would reopen the analysis.

- Create a processing inventory row before launch or material change, not after an audit request.
- Separate controller decisions from processor delivery tasks, including subprocessors and audit rights.
- Flag EU targeting, EU monitoring, cross-border service delivery, and mixed-role arrangements for legal review.
- Keep out-of-scope conclusions short but specific, with the data flow, role, and territorial fact that drove the conclusion.

Sources for this answer:

- [Regulation (EU) 2016/679 (GDPR)](https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A02016R0679-20160504&ref=sorena.io) - Articles 3, 4, 24, 28, and 30 support the scope, role, accountability, processor, and records checks used in the opening inventory.
- [EDPB Guidelines 07/2020 on controller and processor concepts](https://www.edpb.europa.eu/our-work-tools/our-documents/guidelines/guidelines-072020-concepts-controller-and-processor-gdpr_en?ref=sorena.io) - Used for practical separation of controller, processor, and joint-controller roles before assigning obligations.

## Set lawful basis, transparency, rights, and retention controls

Every processing purpose needs a lawful basis before collection or use. Consent must be evidenced and withdrawable; legitimate interests need the specific interest and balancing rationale; contract, legal obligation, vital interests, and public-task bases should be tied to the exact processing purpose rather than the whole product.

Transparency controls should match the data flow. Notices must identify purposes, legal bases, recipients, transfers, storage periods or criteria, rights, and complaint routes. For rights handling, maintain an intake, identity-check, search, exemption, response, and completion log so access, rectification, erasure, restriction, portability, objection, and automated-decision requests can be handled within the GDPR response period.

- Map one lawful basis per purpose, and add Article 9 or Article 10 conditions where special-category or criminal-offence data is used.
- Keep privacy notices aligned with product screens, HR notices, marketing flows, support workflows, and supplier data imports.
- Record DSAR receipt date, request type, verification steps, systems searched, response decision, extension rationale if used, and delivery date.
- Make retention rules purpose-specific: keep the period or decision criteria, erasure trigger, hold exception, and system owner for each data category.

Sources for this answer:

- [Regulation (EU) 2016/679 (GDPR)](https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A02016R0679-20160504&ref=sorena.io) - Articles 5, 6, 7, 9, 12 to 22, and storage-limitation wording ground the lawful-basis, rights, withdrawal, and retention controls.
- [EDPB Guidelines 05/2020 on consent under GDPR](https://www.edpb.europa.eu/sites/default/files/files/file1/edpb_guidelines_202005_consent_en.pdf?ref=sorena.io) - Used for consent quality, consent evidence, and withdrawal design where consent is selected as the lawful basis.
- [WP29 Guidelines on transparency under Regulation 2016/679](https://ec.europa.eu/newsroom/article29/news.cfm?item_type=1358&tpa_id=6936&ref=sorena.io) - Supports notice content, timing, layered explanation, transfer disclosures, rights explanations, and storage-period specificity.

## Maintain RoPA, DPIA, processor, and accountability evidence

A GDPR compliance file should be organised around processing activities, not departments. The RoPA should identify controller or processor contacts, purposes, data-subject and data categories, recipient categories, third-country transfers, erasure time limits where possible, and a general description of security measures.

Run a DPIA before high-risk processing, especially systematic profiling with significant effects, large-scale special-category data, criminal-offence data, or large-scale systematic monitoring. If residual high risk remains after mitigation, escalate for prior consultation rather than treating the DPIA as complete. Processor contracts should cover documented instructions, confidentiality, Article 32 measures, subprocessor controls, rights assistance, breach and DPIA support, return or deletion, audits, and compliance information.

- Link each RoPA row to the product, data owner, privacy notice, lawful basis, retention rule, transfer mechanism, and security control owner.
- Treat new technology, changed purpose, combined datasets, vulnerable data subjects, large scale, unavoidable monitoring, or cross-border transfer as DPIA screening triggers.
- For processors, keep the signed Article 28 terms, subprocessor list, transfer clauses, security schedule, audit evidence, and deletion or return confirmation.
- Keep accountability evidence current when the product, purpose, supplier, hosting region, data category, risk level, or authority guidance changes.

Sources for this answer:

- [Regulation (EU) 2016/679 (GDPR)](https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A02016R0679-20160504&ref=sorena.io) - Articles 28, 30, 35, and 36 ground processor contracts, records of processing activities, DPIAs, and prior consultation.
- [Irish Data Protection Commission - RoPA under Article 30 GDPR](https://www.dataprotection.ie/sites/default/files/uploads/2023-04/Records%20of%20Processing%20Activities%20%28RoPA%29%20under%20Article%2030%20GDPR.pdf?ref=sorena.io) - Used for practical RoPA evidence expectations and Article 30 implementation context.
- [Irish Data Protection Commission - Data Protection Impact Assessments](https://www.dataprotection.ie/en/organisations/know-your-obligations/data-protection-impact-assessments?ref=sorena.io) - Supports DPIA screening, high-risk indicators, early project timing, and documented reasons where a DPIA is not carried out.

## Operate breach notification, security, and transfer controls

Security and incident response must be connected. Article 32 expects measures appropriate to risk, including confidentiality, integrity, availability, resilience, restoration, and regular testing. The breach workflow should start when the organisation becomes aware of a personal-data breach, triage risk to individuals, preserve facts, involve processors quickly, and decide whether supervisory-authority or data-subject notification is required.

International transfers need a separate control from vendor onboarding. Identify the recipient country, transfer role, transfer tool, onward-transfer chain, and whether an adequacy decision, SCCs, binding corporate rules, or another Article 46 mechanism is being used. Where SCCs are used, keep the transfer assessment and recipient-country risk review with the contract record.

- Maintain an incident log with awareness time, affected data, affected people, likely consequences, mitigation, notification decision, and reasons for any delay.
- Require processors to notify the controller without undue delay and to supply facts needed for Article 33 and Article 34 decisions.
- Test access control, encryption, backup, restore, logging, vulnerability management, and incident exercises against the actual processing risk.
- For transfers, keep the SCC module or other transfer tool, recipient country, transfer assessment, recipient-country risk review, and notice disclosure together.

Sources for this answer:

- [Regulation (EU) 2016/679 (GDPR)](https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A02016R0679-20160504&ref=sorena.io) - Articles 32 to 34 and 44 to 49 ground security, breach notification, data-subject communication, and international-transfer safeguards.
- [WP29 Guidelines on personal data breach notification](https://ec.europa.eu/newsroom/article29/items/612052?ref=sorena.io) - Used for breach assessment and notification workflow context referenced by the EDPB breach-guidance cited source material.
- [European Commission - Standard Contractual Clauses](https://commission.europa.eu/law/law-topic/data-protection/international-dimension-data-protection/standard-contractual-clauses-scc_en?ref=sorena.io) - Supports use of Commission-approved SCCs as a transfer safeguard for EU to non-EU personal-data transfers.
- [ENISA Guidelines for SMEs on security of personal data processing](https://www.enisa.europa.eu/publications/guidelines-for-smes-on-the-security-of-personal-data-processing?ref=sorena.io) - Supports risk-based security measures for confidentiality, integrity, and availability of personal data.

## Review penalties, escalation, and common failure points

GDPR enforcement risk is not limited to fines. Supervisory authorities can investigate, order compliance, restrict processing, suspend data flows, and impose administrative fines. Article 83 ties fines to factors such as gravity, duration, intentional or negligent character, mitigation, responsibility, previous infringements, cooperation, affected data categories, notification, and aggravating or mitigating factors.

The highest fine tier reaches up to EUR 20,000,000 or 4% of total worldwide annual turnover, whichever is higher, for infringements including basic processing principles, data-subject rights, and transfer rules. A lower tier reaches up to EUR 10,000,000 or 2% for obligations including controller and processor duties in Articles 25 to 39. Escalate before launch when a control owner cannot prove lawful basis, notice accuracy, rights handling, retention, processor terms, transfer safeguards, breach readiness, or security testing.

- Do not launch processing where no lawful basis has been selected for each purpose.
- Do not rely on generic retention language such as keeping data as long as necessary without category-specific periods or criteria.
- Do not sign vendor terms that omit Article 28 instructions, subprocessor controls, audit support, deletion or return, or breach assistance.
- Do not treat SCCs as complete unless the transfer record also addresses recipient-country risk and the transfer facts that make the clause set appropriate.
- Do not wait for annual review if a product, supplier, country, data category, security risk, or processing purpose changes materially.

**What should a GDPR compliance evidence file contain?**

It should contain the processing inventory, controller or processor role decision, lawful basis per purpose, notice text, rights workflow logs, RoPA entry, DPIA screening and assessment, Article 28 processor terms, breach log, transfer mechanism and assessment, retention and erasure rule, security control evidence, approvals, and review triggers.

**When does a GDPR breach notification clock matter?**

For controller notifications to the supervisory authority, Article 33 uses awareness of a personal-data breach and requires notification without undue delay and, where feasible, not later than 72 hours unless the breach is unlikely to result in risk to rights and freedoms. Late notifications need reasons for the delay.

Sources for this answer:

- [Regulation (EU) 2016/679 (GDPR)](https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A02016R0679-20160504&ref=sorena.io) - Articles 58 and 83 support supervisory powers, fine factors, and the two administrative-fine tiers.

*Recommended next step*

*Placement: before sources*

## This GDPR guide helps structure implementation evidence

Sorena can turn the GDPR controls on this page into cited answers, owner assignments, evidence requests, and reusable review steps for privacy, product, security, procurement, and legal teams.

- [Open Research Copilot for GDPR](/solutions/research-copilot.md): Ask questions tied to cited sources about GDPR scope, lawful basis, rights, DPIAs, RoPA, processor terms, breaches, transfers, security, and penalties using the cited sources on this page.
- [Talk through implementation](/contact.md): Review your GDPR compliance workflow, source gaps, evidence files, and next implementation steps with Sorena.

## Primary sources

- [Regulation (EU) 2016/679 (GDPR)](https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A02016R0679-20160504&ref=sorena.io) - Primary legal source for GDPR scope, roles, lawful bases, transparency, rights, RoPA, processor terms, security, breaches, DPIAs, transfers, supervisory powers, and fine tiers.
  - Quote: "protection of natural persons with regard to the processing of personal data"
- [EDPB Guidelines 07/2020 on controller and processor concepts](https://www.edpb.europa.eu/our-work-tools/our-documents/guidelines/guidelines-072020-concepts-controller-and-processor-gdpr_en?ref=sorena.io) - Supports the role-mapping workflow for controller, processor, and joint-controller decisions.
  - Quote: "controller and processor"
- [EDPB Guidelines 05/2020 on consent under GDPR](https://www.edpb.europa.eu/sites/default/files/files/file1/edpb_guidelines_202005_consent_en.pdf?ref=sorena.io) - Supports consent design, consent evidence, and withdrawal controls.
  - Quote: "free, specific, informed and unambiguous"
- [WP29 Guidelines on transparency under Regulation 2016/679](https://ec.europa.eu/newsroom/article29/news.cfm?item_type=1358&tpa_id=6936&ref=sorena.io) - Supports privacy-notice content, clarity, timing, storage-period specificity, and rights explanations.
  - Quote: "clear and plain language"
- [Irish Data Protection Commission - RoPA under Article 30 GDPR](https://www.dataprotection.ie/sites/default/files/uploads/2023-04/Records%20of%20Processing%20Activities%20%28RoPA%29%20under%20Article%2030%20GDPR.pdf?ref=sorena.io) - Supports practical records-of-processing implementation and evidence structure.
  - Quote: "Records of Processing Activities"
- [Irish Data Protection Commission - Data Protection Impact Assessments](https://www.dataprotection.ie/en/organisations/know-your-obligations/data-protection-impact-assessments?ref=sorena.io) - Supports DPIA screening triggers, early project timing, and documentation of high-risk processing decisions.
  - Quote: "likely to result in a high risk"
- [WP29 Guidelines on personal data breach notification](https://ec.europa.eu/newsroom/article29/items/612052?ref=sorena.io) - Supports breach triage and notification workflow context for Article 33 and Article 34 decisions.
  - Quote: "personal data breach notification"
- [European Commission - Standard Contractual Clauses](https://commission.europa.eu/law/law-topic/data-protection/international-dimension-data-protection/standard-contractual-clauses-scc_en?ref=sorena.io) - Supports SCC use as a GDPR transfer safeguard for EU to non-EU personal-data transfers.
  - Quote: "Standard Contractual Clauses"
- [ENISA Guidelines for SMEs on security of personal data processing](https://www.enisa.europa.eu/publications/guidelines-for-smes-on-the-security-of-personal-data-processing?ref=sorena.io) - Supports risk-based security controls for confidentiality, integrity, availability, and personal-data protection.
  - Quote: "risk-based approach"

## Related Topic Guides

- [Does the EU GDPR apply outside the EU under Article 3?](/artifacts/eu/general-data-protection-regulation/faq/territorial-scope.md): An official source GDPR Article 3 territorial-scope FAQ covering EU establishment, offering goods or services, monitoring behavior in the EU, and Article 27 representatives.
- [EU GDPR Applicability Test for Products, Vendors, and Data Flows](/artifacts/eu/general-data-protection-regulation/applicability-test.md): A concrete GDPR scope test for personal data, controller and processor roles, EU establishment, EU targeting or monitoring, special-category and child data, transfers, vendors, and evidence.
- [EU GDPR Article 30 RoPA Intake Workflow](/artifacts/eu/general-data-protection-regulation/ropa-intake-workflow.md): This GDPR Article 30 RoPA intake workflow helps capture controller and processor fields, owners, transfers, retention, security measures, and evidence before a processing activity goes live.
- [EU GDPR Article 6 Legal Bases FAQ](/artifacts/eu/general-data-protection-regulation/faq/legal-bases.md): FAQ on the six Article 6 GDPR lawful bases, consent caveats, legitimate interests, public-task and legal-obligation limits, and Article 9 special-category data.
- [EU GDPR Automated Decision-Making and Profiling: Article 22 Scope, Safeguards, and Evidence](/artifacts/eu/general-data-protection-regulation/automated-decision-making-and-profiling.md): GDPR guide to profiling and Article 22 decisions: scope, transparency, lawful basis, DPIA triggers, safeguards, human intervention, challenge rights, and evidence.
- [EU GDPR Breach Notification 72 Hours: Article 33 and 34 workflow](/artifacts/eu/general-data-protection-regulation/breach-notification-72-hours.md): Official source EU GDPR breach notification workflow covering awareness, 72-hour supervisory authority notices, processor escalation, high-risk data-subject communication, delay reasons, and evidence logs.
- [EU GDPR Breach Notification Workflow: 72-hour clock, risk assessment, and records](/artifacts/eu/general-data-protection-regulation/breach-notification-workflow.md): A concrete EU GDPR breach notification workflow for detecting and triaging incidents, starting the awareness clock, assessing risk, notifying authorities or data subjects, and keeping Article 33 records.
- [EU GDPR Checklist: scope, lawful basis, DSARs, DPIA, RoPA, transfers](/artifacts/eu/general-data-protection-regulation/checklist.md): This GDPR checklist helps review scope, lawful basis, notices, DSAR handling, DPIAs, RoPA, processor contracts, SCC transfers, breach notification, retention, security, and evidence.
- [EU GDPR Children and Special-Category Data Guide](/artifacts/eu/general-data-protection-regulation/children-and-special-categories.md): GDPR guide to children's consent and special-category data: Article 8 national age variation, Article 9 conditions, transparency, DPIA triggers, safeguards, and evidence.
- [EU GDPR Controller, Processor, and Joint Controller Roles](/artifacts/eu/general-data-protection-regulation/controller-processor-and-joint-controller-roles.md): Classify GDPR controllers, processors, and joint controllers from actual decision-making, then document Article 26 allocation, Article 28 terms, instructions, and vendor evidence.
- [EU GDPR Data Subject Rights and DSAR Workflow](/artifacts/eu/general-data-protection-regulation/data-subject-rights-and-dsar-workflow.md): GDPR rights-request workflow for intake, identity checks, request scope, the one-month response clock, extensions, refusals, processor coordination, and evidence.
- [EU GDPR deadlines and compliance calendar](/artifacts/eu/general-data-protection-regulation/deadlines-and-compliance-calendar.md): GDPR operating calendar for rights-request timing, breach notification, DPIA and prior-consultation gates, transfer reviews, retention checks, and evidence.
- [EU GDPR DPIA and Prior Consultation Workflow](/artifacts/eu/general-data-protection-regulation/dpia-and-prior-consultation-workflow.md): Screen high-risk processing, run a GDPR Article 35 DPIA, record mitigation, and identify when Article 36 prior consultation is required.
- [EU GDPR DPIA and risk management under Articles 35 and 36](/artifacts/eu/general-data-protection-regulation/dpia-and-risk-management.md): EU GDPR DPIA guide covering Article 35 triggers and contents, CNIL and DPC PIA methods, residual risk, mitigation records, and prior consultation limits.
- [EU GDPR DSAR Exceptions: refusal, extensions, identity checks](/artifacts/eu/general-data-protection-regulation/faq/dsar-exceptions.md): FAQ on when EU GDPR controllers may extend, charge for, narrow, redact, or refuse a data subject access request under Articles 12 and 15.
- [EU GDPR DSAR Workflow: Intake, Clock, Rights, and Evidence](/artifacts/eu/general-data-protection-regulation/dsar-workflow.md): Run a GDPR DSAR workflow for intake, identity checks, rights scoping, one-month response timing, extensions, refusals, processor handoffs, and evidence records.
- [EU GDPR FAQ: scope, lawful basis, rights, DPIA, breaches, transfers](/artifacts/eu/general-data-protection-regulation/faq.md): Direct EU GDPR FAQ answers on scope, controller and processor roles, lawful basis, data subject rights, DPIAs, breach notification, international transfers, and Article 83 fine tiers.
- [EU GDPR International Transfers and SCCs: Chapter V evidence guide](/artifacts/eu/general-data-protection-regulation/international-transfers-and-sccs.md): GDPR Chapter V guide to adequacy decisions, SCCs, transfer assessments, supplementary measures, Article 49 derogations, and EU-US DPF checks.
- [EU GDPR Lawful Basis and Consent Guide](/artifacts/eu/general-data-protection-regulation/lawful-basis-and-consent.md): Focused GDPR guide to Article 6 lawful bases, consent conditions, legitimate interests, special category data, withdrawal, and evidence records.
- [EU GDPR Lawful Basis and LIA Workflow for Article 6(1)(f)](/artifacts/eu/general-data-protection-regulation/lawful-basis-and-lia-workflow.md): Assess GDPR legitimate interests with a purpose, necessity, balancing, Article 21 objection, and evidence-record workflow based on Article 6(1)(f).
- [EU GDPR Lead Supervisory Authority and One-Stop-Shop](/artifacts/eu/general-data-protection-regulation/lead-authority-and-one-stop-shop.md): How GDPR main establishment, cross-border processing, Article 56 lead authority competence, and Article 60 cooperation fit together.
- [EU GDPR LIA Template for Article 6(1)(f)](/artifacts/eu/general-data-protection-regulation/lia-template.md): This EU GDPR legitimate interests assessment template helps document Article 6(1)(f) purpose, necessity, balancing, safeguards, objection rights, and evidence.
- [EU GDPR penalties and fines: Article 83 tiers and evidence](/artifacts/eu/general-data-protection-regulation/penalties-and-fines.md): EU GDPR penalties and fines guide covering Article 83 fine tiers, assessment factors, Article 58 powers, and evidence records for controllers and processors.
- [EU GDPR Processor Contracts and Vendor Management | Article 28 Evidence Guide](/artifacts/eu/general-data-protection-regulation/processor-contracts-and-vendor-management.md): EU GDPR Article 28 guide for processor contracts, sub-processor controls, controller-processor role boundaries, vendor evidence, and SCC transfer clauses where applicable.
- [EU GDPR Record of Processing Activities Template: Article 30 RoPA Fields](/artifacts/eu/general-data-protection-regulation/record-of-processing-activities-template.md): Build a GDPR Article 30 record of processing activities with separate controller and processor fields for purposes, data categories, recipients, transfers, erasure time limits, and security measures.
- [EU GDPR Requirements: scope, rights, security, DPIA, RoPA, and transfers](/artifacts/eu/general-data-protection-regulation/requirements.md): Overview of core EU GDPR requirements covering scope, principles, lawful basis, notices, data-subject rights, processors, RoPA, security, breaches, DPIAs, and international transfers.
- [EU GDPR Retention and Erasure Schedule](/artifacts/eu/general-data-protection-regulation/retention-and-erasure-schedule.md): Build an EU GDPR retention and erasure schedule around storage limitation, Article 17 erasure grounds, Article 12 rights handling, Article 19 recipient notices, and Article 30 RoPA fields.
- [EU GDPR SCC Transfer Impact Assessment FAQ](/artifacts/eu/general-data-protection-regulation/faq/scc-transfer-impact-assessment.md): cited FAQ on when SCC transfer impact assessments are needed, what Clause 14 records, and when supplementary safeguards or transfer suspension are required.
- [EU GDPR Transfer TIA and SCC Workflow](/artifacts/eu/general-data-protection-regulation/transfer-tia-and-scc-workflow.md): A GDPR workflow for checking adequacy, selecting SCC modules, documenting transfer impact assessments, and recording supplementary measures for third-country transfers.
- [EU GDPR Transparency Notices: Articles 12, 13 and 14](/artifacts/eu/general-data-protection-regulation/transparency-notices.md): GDPR privacy-notice guide for Articles 12, 13, and 14: direct collection, other data sources, purposes, lawful bases, recipients, transfers, retention, rights, and timing.
- [EU GDPR vs Brazil LGPD: GDPR-led comparison and source gaps](/artifacts/eu/general-data-protection-regulation/gdpr-vs-lgpd.md): Compare EU GDPR duties with Brazil LGPD only where the available sources support the comparator, with GDPR rows for lawful basis, rights, breach, transfers, roles, and evidence.
- [EU GDPR vs California CCPA: Evidence Reuse Boundaries](/artifacts/eu/general-data-protection-regulation/gdpr-vs-ccpa.md): Identify which GDPR privacy records may help a California workstream and which CCPA/CPRA scope, rights, contract, timing, and enforcement questions need California-specific support.
- [EU GDPR vs ePrivacy Directive: personal data, cookies, consent, and communications](/artifacts/eu/general-data-protection-regulation/gdpr-vs-eprivacy.md): Compare the EU GDPR and ePrivacy Directive for personal data processing, consent and lawful basis, cookies and terminal access, electronic communications, and parallel compliance.
- [EU GDPR vs UK GDPR: Evidence and Transfer Boundaries](/artifacts/eu/general-data-protection-regulation/gdpr-vs-uk-gdpr.md): Compare EU GDPR obligations with UK GDPR transfer notes based on EU GDPR sources, covering scope, lawful basis, rights, accountability, records, DPIAs, security, and transfers.
- [GDPR processor vs controller: role boundaries and evidence](/artifacts/eu/general-data-protection-regulation/faq/processor-vs-controller.md): Decide whether a party is a GDPR controller, processor, or joint controller using purpose-and-means tests, Article 28 terms, Article 26 arrangements, and Article 30 records.
- [GDPR vs EU AI Act: privacy controls for AI systems](/artifacts/eu/general-data-protection-regulation/gdpr-vs-ai-act.md): Map the GDPR work that remains necessary when an AI system processes personal data, including lawful basis, notices, DPIAs, Article 22, rights, security, records, and transfers.
- [GDPR vs EU Data Act: personal data safeguards and source limits](/artifacts/eu/general-data-protection-regulation/gdpr-vs-data-act.md): Compare GDPR obligations with the EU Data Act only where the sources cited on this page support the fact pattern, with clear safeguards for personal data, rights, transfers, and accountability.
- [When does the EU GDPR require a DPIA?](/artifacts/eu/general-data-protection-regulation/faq/dpia-threshold.md): Answer the EU GDPR DPIA threshold question with Article 35 triggers, high-risk criteria, supervisory-authority list checks, and DPIA content requirements.
- [When does the GDPR 72-hour breach notification clock start?](/artifacts/eu/general-data-protection-regulation/faq/breach-awareness-clock.md): GDPR breach-awareness FAQ covering the Article 33 clock, processor escalation, delayed or phased notifications, risk assessment, and records to keep.


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