| Scope and covered activity | UK GDPR: define the exact products, services, processing, claims, entities, assets, or activities that bring this side into scope; record out-of-scope facts separately. | EU GDPR: test its own scope boundary, exclusions, and covered activity; do not copy the UK GDPR conclusion without a separate source-linked finding. | Write two scope findings first: where UK GDPR applies, where EU GDPR applies, and which facts are outside one side even if evidence can be reused. |
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| Who must act | UK GDPR: identify the controller, joint controller, processor, sub-processor, data subject, recipient, or third party that owns the duty for the specific processing activity. | EU GDPR: assign the comparator duty to its own controller, joint controller, processor, recipient, third party, representative, DPO, or supervisory-authority workflow where relevant. | Name each role separately because one entity can hold different obligations in different workflows. |
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| Trigger or threshold | UK GDPR: identify the processing activity, lawful-basis decision, data-subject request, DPIA threshold, personal-data breach, processor engagement, restricted transfer, or UK representative issue that triggers the duty. | EU GDPR: identify the processing activity, lawful-basis decision, data-subject request, DPIA threshold, personal-data breach, processor engagement, or Chapter V transfer that triggers the duty. | Start with the trigger so teams do not apply the wrong regime to the wrong facts. |
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| Core obligations | UK GDPR requires lawful bases, ROPA, DPIAs, DPO appointment where required, 72-hour breach notification to the ICO, data subject request responses within one calendar month, and international transfer mechanisms approved by the UK Secretary of State - currently the IDTA or UK Addendum. | EU GDPR requires the same documentation and accountability obligations but routes supervisory authority oversight through each EU member state's national DPA under the one-stop-shop mechanism, mandates transfer tools approved by the European Commission, and applies EU Charter of Fundamental Rights standards to cross-border enforcement. | Translate obligations into tickets, notices, records, controls, or contract terms. |
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| Evidence and records | UK GDPR: keep the evidence that proves this side of the decision, including cited text, registers, policies, test records, contracts, notices, reports, approvals, or audit artifacts. | EU GDPR: keep comparator evidence in a distinct record set and link only the artifacts that genuinely satisfy both source-linked requirements. | Keep source links, factual analysis, owner approval, and implementation evidence together. |
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| Timing and cadence | UK GDPR: capture the application date, commencement date, transition period, reporting clock, review cadence, remediation window, or certification renewal that controls this side. | EU GDPR: track the comparator schedule separately so a later deadline, recurring audit, or incident timer is not hidden by the other workstream. | Use current source dates; do not reuse old project plans after amendments or guidance updates. |
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| Enforcement or assurance route | UK GDPR: identify the ICO, data-subject complaint, processor contract remedy, audit right, penalty exposure, or court route tied to this side. | EU GDPR: identify the lead or concerned supervisory authority, cooperation mechanism, data-subject complaint, processor contract remedy, penalty exposure, or court route tied to this side. | Escalate when enforcement routes differ because UK and EU supervisory authorities, complaints, litigation, or contract remedies may require different proof. |
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| Overlap and reuse | UK GDPR: reuse controls only where the source-linked duty, evidence standard, owner, and timing align with the comparator; otherwise keep a bridge note. | EU GDPR can reuse evidence from the other side only when the same fact pattern, system boundary, control, owner, and source-linked requirement are genuinely aligned. | Document overlap explicitly instead of merging both tests into one vague compliance label. |
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| Practical decision rule | UK GDPR: treat this as the controlling workstream when its scope trigger, deadline, regulator, or required artifact is the immediate blocker. | EU GDPR: run a parallel or follow-on workstream when this side adds separate actors, evidence, timing, penalties, customer assurances, or implementation constraints. | Choose one practical next step: proceed under the UK GDPR, proceed under the EU GDPR, run both in parallel, or document why neither side controls the present fact pattern. |
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