Law · Glossary
Glossary
250 terms of EU privacy and AI law. Wherever a law defines a word (102 of them), the meaning is quoted word for word from the law, with the article it comes from. Every term also gets one plain-English line.
A
- AccountabilityThe controller is responsible for complying with the data protection principles and must be able to prove it, using suitable technical and organisational measures.GDPR Art. 5(2)
- AccuracyPersonal data must be accurate and, where necessary, kept up to date. Every reasonable step must be taken to erase or correct inaccurate data without delay.GDPR Art. 5(1)(d)
- Adequacy decisionA European Commission decision that a non-EU country, territory, sector or international organisation protects personal data adequately. Data can then flow there without specific authorisation.GDPR Art. 45(1)
- Administrative fineA money penalty a data protection authority can impose for GDPR infringements. It must be effective, proportionate and dissuasive; the highest tier is up to 20 million euro or 4% of worldwide annual turnover, if higher.GDPR Art. 83(1)
- AI ActThe EU law on artificial intelligence. It bans some AI practices, sets requirements for high-risk AI systems and rules for general-purpose AI models. It was amended in 2026 by Regulation (EU) 2026/1744.AI Act Art. 1(1)
- AI literacyThe skills, knowledge and understanding that let providers, deployers and affected people use AI systems in an informed way and be aware of AI's opportunities, risks and possible harms.AI Act Art. 3(56)
- AI officeThe European Commission's function for implementing, monitoring and supervising AI systems, general-purpose AI models and AI governance. References to the AI Office in the AI Act mean the Commission.AI Act Art. 3(47)
- AI regulatory sandboxA controlled framework set up by an authority where providers can develop, train, validate and test an innovative AI system for a limited time under regulatory supervision.AI Act Art. 3(55)
- AI systemA machine-based system that works with some autonomy and works out, from the input it receives, how to produce outputs such as predictions, content, recommendations or decisions that can affect physical or virtual environments.AI Act Art. 3(1)
- Anonymous informationInformation that does not relate to an identifiable person, or data made anonymous so that no one can identify the person by any means reasonably likely to be used. The GDPR does not apply to it.GDPR recital 26
- Appropriate safeguardsWithout an adequacy decision, data may go outside the EU only with appropriate safeguards, such as standard contractual clauses or binding corporate rules, and with enforceable rights and effective remedies for people.GDPR Art. 46(1)
- Article 29 Working PartyThe advisory group of national data protection authorities set up under the 1995 Data Protection Directive. It published influential opinions and guidelines until the GDPR replaced it with the European Data Protection Board in May 2018.Directive 95/46 Art. 29(1)
- Automated individual decision-makingPeople have the right not to be subject to solely automated decisions, including profiling, with legal or similarly significant effects, unless needed for a contract, allowed by law, or based on explicit consent.GDPR Art. 22(1)
B
- Behavioural advertisingAdvertising based on watching people's behaviour over time, such as sites visited, to build a profile and show ads matching their inferred interests. The Court of Justice held that Facebook users cannot reasonably expect it without consent.WP29 Opinion 2/2010, p. 4
- Binding corporate rulesInternal data protection policies that a group of companies, or companies in a joint economic activity, follow so they can transfer personal data to their members outside the EU.GDPR Art. 4(20)
- Biometric categorisation systemAn AI system that sorts people into specific categories based on their biometric data, unless this is a minor part of another commercial service and strictly necessary for objective technical reasons.AI Act Art. 3(40)
- Biometric dataPersonal data produced by specific technical processing of a person's physical, physiological or behavioural characteristics, such as facial images or fingerprints. The GDPR version adds that they allow or confirm unique identification.GDPR Art. 4(14)
- Biometric data and facial recognitionFacial recognition technology processes biometric data, so it involves special categories of personal data. Processing biometric data to uniquely identify someone is banned unless a GDPR Article 9 exception applies.GDPR Art. 4(14)
- Biometric identificationAutomated recognition of human physical, physiological, behavioural or psychological features to establish a person's identity by comparing their biometric data with stored biometric data.AI Act Art. 3(35)
- Biometric verificationAutomated one-to-one check, including authentication, that a person is who they claim to be, by comparing their biometric data with biometric data they provided before.AI Act Art. 3(36)
- Browser fingerprintingCombining a set of information elements to uniquely identify a particular device or app. EU regulators say the ePrivacy rule on accessing device information, which requires consent unless an exemption applies, covers it.WP29 Opinion 9/2014, p. 4
C
- CallA connection made through a public interpersonal communications service that allows two-way voice communication.EECC Art. 2(31)
- Ce markingThe marking by which a provider shows that an AI system meets the AI Act's high-risk requirements and other applicable EU laws that require the marking.AI Act Art. 3(24)
- CertificationCertificates, seals and marks that show that processing complies with the GDPR. A certificate does not reduce the controller's or processor's own responsibility.GDPR Art. 42(1)
- Charter of Fundamental Rights (Arts 7 and 8)The EU's bill of rights. Article 7 protects private life and communications; Article 8 makes protection of personal data a separate right, overseen by independent authorities. It has the same legal value as the EU Treaties.Charter Art. 7
- Chatbots and large language modelsAI systems such as ChatGPT built on large language models, a kind of deep learning model. The GDPR accuracy principle applies to their outputs, and people must be told when they are interacting with an AI system.EDPB ChatGPT Taskforce report, footnote 1
- Churches and religious associationsChurches and religious bodies that already had comprehensive data protection rules when the GDPR entered into force may keep them if brought into line with the GDPR, under an independent, possibly church-specific, supervisory authority.GDPR Art. 91(1)
- Cloud computingUsing IT services, such as storage or software, provided over the internet. When a provider processes personal data for a customer, the customer may only use providers giving sufficient guarantees of GDPR compliance.No legal definition
- Codes of conductRulebooks, which associations and other bodies representing controllers or processors may prepare, that specify how the GDPR applies in their sector. Authorities and the Commission encourage them.GDPR Art. 40(1)
- Common specificationA set of technical specifications that gives a way to comply with certain AI Act requirements, as defined in Regulation (EU) No 1025/2012.AI Act Art. 3(28)
- CommunicationAny information exchanged between a limited number of parties through a public electronic communications service. Broadcasting to the public is excluded unless linked to an identifiable subscriber or user.ePrivacy Directive Art. 2(d)
- Compatible further processingUsing personal data for a new purpose is allowed only if it is compatible with the original one. The controller weighs the link between the purposes, the context, the kind of data, the consequences and the safeguards.GDPR Art. 6(4)
- Conditions applicable to a child's consentFor online services offered directly to children and based on consent, a child can consent alone from 16. Below that, a parent must give or authorise consent. EU countries may lower the age, but not below 13.GDPR Art. 8(1)
- Confidentiality of communicationsEU countries must protect the confidentiality of communications and traffic data on public networks. Listening, tapping, storing or other interception by anyone other than the users is banned without their consent, unless legally authorised.ePrivacy Directive Art. 5(1)
- Conformity assessmentThe process of showing whether a high-risk AI system meets the AI Act's requirements for high-risk systems.AI Act Art. 3(20)
- Conformity assessment bodyA body that carries out independent third-party conformity assessment, including testing, certification and inspection.AI Act Art. 3(21)
- ConsentA person's freely given, specific, informed and unambiguous agreement to the processing of their data, given by a clear statement or a clear positive action.GDPR Art. 4(11)
- Consistency mechanismThe procedures through which data protection authorities cooperate with each other, and where relevant with the European Commission, so that the GDPR is applied consistently across the EU.GDPR Art. 63
- ControllerThe person, company, authority or other body that decides, alone or with others, why and how personal data are processed.GDPR Art. 4(7)
- Convention 108 and 108+The Council of Europe's 1981 treaty on data protection. Unlike the GDPR, countries outside Europe can join it. A 2018 amending protocol updates it; the updated version is known as 'Convention 108+'.Convention 108 Art. 1
- Corrective powers (orders, bans, reprimands)The powers a data protection authority has to act on infringements, including warnings, reprimands, temporary or permanent limits on processing such as a ban, and fines.GDPR Art. 58(2)
- Council of EuropeA human rights organisation of European states, based in Strasbourg and separate from the EU. It created the European Convention on Human Rights and Convention 108 on data protection.CoE Statute Art. 1(a)
- Council of the European UnionThe EU institution where government ministers of the Member States meet. Together with the European Parliament it adopts EU laws such as the GDPR. Not to be confused with the European Council or the Council of Europe.TEU Art. 16(1)
- Court of Justice of the European UnionThe EU's court system in Luxembourg. National courts ask it how EU law, including the GDPR, must be interpreted, and its answers bind courts and regulators across the EU.TEU Art. 19(1)
- Credit scoringCalculating a score of how likely someone is to repay. The Court of Justice held that a credit agency's automated score is an automated decision under Article 22 when a lender relies strongly on it.CJEU C-634/21 SCHUFA Holding, operative part
- Critical infrastructureUnder the AI Act, critical infrastructure as defined in Directive (EU) 2022/2557 on the resilience of critical entities.AI Act Art. 3(62)
- Cross-border processingProcessing that takes place through a company's establishments in more than one EU country, or through one establishment but substantially affecting people in more than one EU country.GDPR Art. 4(23)
D
- Dark patterns (deceptive design patterns)Interface designs that push users into unintended decisions, often against their interests, such as about their personal data. The Digital Services Act bans them on online platforms, except where the GDPR or consumer law applies.EDPB Guidelines 03/2022, p. 3
- Data ActThe EU law on who may access and use data generated by connected products and related services. Users get rights to their device data and can switch cloud services more easily. The GDPR still applies to personal data.Data Act Art. 1(1)
- Data brokersCompanies that collect personal data from many sources and sell or share it with others. Because they rarely get the data from the people themselves, GDPR Article 14 requires them to inform those people.No legal definition
- Data concerning healthPersonal data about a person's physical or mental health, including the health care services they receive, that reveal information about their health status.GDPR Art. 4(15)
- Data concerning health in researchHealth data and other sensitive data may be processed for research, archiving or statistics if EU or national law allows it, proportionately and with specific safeguards for the people concerned.GDPR Art. 9(2)(j)
- Data Governance ActThe EU law on sharing data: re-use of protected data held by public bodies, trusted data intermediaries, and 'data altruism' organisations that collect data people donate for general-interest purposes.DGA Art. 1(1)
- Data minimisationOnly personal data that are adequate, relevant and limited to what is necessary for the purpose may be processed.GDPR Art. 5(1)(c)
- Data processing agreementThe binding contract or other legal act between a controller and a processor that sets out what is processed, why, for how long, and the parties' obligations and rights.GDPR Art. 28(3)
- Data protection by design and by defaultControllers must build data protection into their systems from the design stage, and set defaults so that only the personal data needed for each specific purpose are processed.GDPR Art. 25(1)
- Data Protection Directive 95/46The EU's data protection law before the GDPR. As a directive it had to be turned into national law, which led to different rules from country to country. The GDPR repealed it on 25 May 2018.Directive 95/46 Art. 1(1)
- Data protection impact assessmentAn assessment a controller must carry out before starting processing that is likely to result in a high risk to people's rights and freedoms, especially when new technologies are used.GDPR Art. 35(1)
- Data protection officerAn independent expert who advises on and monitors GDPR compliance. Public bodies must appoint one, as must organisations whose core work involves large-scale monitoring of people or large-scale sensitive data.GDPR Art. 37(1)
- Data retention (telecoms)Laws requiring telecoms providers to keep traffic and location data. The Court of Justice declared the EU Data Retention Directive invalid and precludes general, indiscriminate preventive retention, with exceptions such as serious threats to national security.CJEU C-293/12 Digital Rights Ireland and Others, operative part
- Data subjectThe individual whom personal data are about, whether already identified or identifiable.GDPR Art. 4(1)
- Deep fakeAI-generated or AI-manipulated image, audio or video that resembles real people, objects, places or events and would falsely appear authentic or truthful to a person.AI Act Art. 3(60)
- DeployerAnyone who uses an AI system under its own authority, except a person using it for a personal, non-professional activity.AI Act Art. 3(4)
- Derogations for specific situationsExceptions that allow a transfer outside the EU without an adequacy decision or safeguards, in specific situations such as the person's explicit consent after being told the risks.GDPR Art. 49(1)
- Digital Markets ActThe EU law that sets obligations for 'gatekeepers', the largest digital platforms. Among other things it limits how they combine users' personal data across their services without consent.DMA Art. 1(1)
- Digital Services ActThe EU law on online intermediaries such as hosting services and online platforms. It sets rules on illegal content, transparency and advertising, with extra duties for very large platforms and search engines.DSA Art. 1(1)
- Direct marketingPeople can object at any time to the use of their data for direct marketing, including related profiling, and the data must then no longer be used for it. Such processing may be based on legitimate interests.GDPR Art. 21(2)
- Dispute resolution by the BoardWhen data protection authorities disagree on a case, for example over an objection to the lead authority's draft decision, the European Data Protection Board settles it with a binding decision.GDPR Art. 65(1)
- DistributorAnyone in the supply chain, other than the provider or the importer, who makes an AI system available on the EU market.AI Act Art. 3(7)
- Do not track and browser signalsFor online services, people may exercise their right to object by automated technical means, such as a browser signal.No legal definition
- Downstream providerA provider of an AI system that builds in an AI model, whether the model is its own or supplied by another company under a contract.AI Act Art. 3(68)
E
- Electronic communications networkThe transmission systems and equipment that carry signals by wire, radio, optical or other electromagnetic means, including satellite, fixed (including internet) and mobile networks.EECC Art. 2(1)
- Electronic communications serviceA service normally provided for payment over electronic networks: internet access, interpersonal communications such as calls and messaging, and signal transmission. Services that provide or edit the content itself are excluded.EECC Art. 2(4)
- Electronic mailAny text, voice, sound or image message sent over a public communications network that can be stored in the network or on the recipient's device until the recipient collects it.ePrivacy Directive Art. 2(h)
- Emotion recognition systemAn AI system that identifies or infers people's emotions or intentions from their biometric data.AI Act Art. 3(39)
- Employee dataEU countries may set more specific rules, by law or collective agreement, to protect workers' personal data in the employment context, for example in recruitment and in carrying out the employment contract.GDPR Art. 88(1)
- Employee monitoringAn employer monitoring its staff. National rules on employee data must protect workers' dignity and rights, including for workplace monitoring systems, and consent is rarely valid because employees depend on their employer.GDPR Art. 88(2)
- EncryptionA way to make data unintelligible to anyone not authorised to access them. The GDPR names it as a security measure, and if breached data were encrypted the controller need not inform the people affected.GDPR Art. 32(1)(a)
- EnterpriseAny person or organisation carrying on an economic activity, whatever its legal form, including partnerships and associations that regularly do so.GDPR Art. 4(18)
- ePrivacy DirectiveThe EU law on privacy in electronic communications. It covers the confidentiality of communications, traffic and location data, cookies and similar tracking, and unsolicited marketing by email, text or phone.ePrivacy Directive Art. 1(1)
- EstablishmentA real and effective activity in the EU carried out through stable arrangements, whatever their legal form. According to the EDPB, even one employee or agent can be enough if they act with sufficient stability.GDPR recital 22
- EU institutions data protection regulation (EUDPR)The data protection law for the EU's own institutions, bodies, offices and agencies, mirroring the GDPR. The European Data Protection Supervisor enforces it.EUDPR Art. 1(1)
- EU-US Data Privacy FrameworkThe current EU adequacy decision for the United States, adopted on 10 July 2023 after Schrems II. Personal data can flow freely to US organisations that have signed up and appear on the Data Privacy Framework List.Decision 2023/1795 Art. 1
- EU-US Privacy Shield (invalidated)The 2016 successor to Safe Harbor for sending personal data to certified US companies. The EU Court of Justice declared it invalid in July 2020 (Schrems II) because of US surveillance law.Decision 2016/1250 Art. 1(1)
- European Artificial Intelligence BoardA board of one representative per Member State that advises the Commission and national authorities so that the AI Act is applied consistently. The European Data Protection Supervisor takes part as an observer.AI Act Art. 65(1)
- European CommissionThe EU's executive. It proposes new EU laws, checks that Member States apply EU law, and adopts decisions such as findings that a non-EU country protects personal data adequately.TEU Art. 17(1)
- European Convention on Human Rights (Art. 8)The Council of Europe's human rights treaty of 1950. Its Article 8 protects private and family life, home and correspondence, and the European Court of Human Rights has read it to cover personal data.ECHR Art. 8(1)
- European CouncilThe meeting of the EU's heads of state or government. It sets the EU's overall political direction but does not pass laws.TEU Art. 15(1)
- European Court of Human RightsThe Council of Europe's court in Strasbourg. It decides complaints that a state has breached the European Convention on Human Rights, including the right to private life in Article 8.ECHR Art. 19
- European Data Protection BoardThe EU body that brings together the national data protection authorities and the European Data Protection Supervisor. It issues guidelines and binding decisions so that the GDPR is applied the same way everywhere.GDPR Art. 68(1)
- European Data Protection SupervisorThe independent authority that supervises how the EU's own institutions and bodies handle personal data. It is also a member of the European Data Protection Board.Reg. 2018/1725 Art. 52(1)
- European Economic AreaThe EU Member States plus Iceland, Liechtenstein and Norway, which share the EU single market. The GDPR was incorporated into the EEA Agreement in 2018, so it applies in those three countries too.EEA Agreement Art. 1(1)
- European Electronic Communications CodeThe EU law regulating telecoms networks and services. Its definition of 'electronic communications service' decides which services, including some messaging apps, fall under the ePrivacy Directive.EECC Art. 1(1)
- European ParliamentThe directly elected parliament of the EU. Together with the Council it adopts EU laws, including the GDPR and the AI Act.TEU Art. 14(1)
- Explicit consentA stricter form of consent, used for example to lift the ban on processing sensitive data: the person must expressly state their agreement, for instance in writing.GDPR Art. 9(2)(a)
F
- Filing systemAny organised set of personal data that can be searched by specific criteria, whether it is kept in one place or spread out.GDPR Art. 4(6)
- Floating-point operationAny mathematical operation involving floating-point numbers. The AI Act uses the number of these operations used to train a general-purpose AI model to presume it has high-impact capabilities.AI Act Art. 3(67)
- Freely givenConsent counts only if the person has a real choice. It is doubtful when a service is made conditional on consent to processing it does not need, or when there is a clear imbalance of power.GDPR Art. 7(4)
- Fundamental rights impact assessmentAn assessment of the impact on fundamental rights that certain deployers of high-risk AI systems, such as public bodies and private providers of public services, must carry out before using the system.AI Act Art. 27(1)
G
- General Data Protection RegulationThe EU's main data protection law, applying since 25 May 2018. Fines for the most serious breaches can reach 20 million euros or, for a company, 4% of its worldwide annual turnover, whichever is higher.GDPR Art. 1
- General-purpose AI modelAn AI model, including one trained on large amounts of data, that is very general, performs a wide range of tasks competently and can be built into many systems. Research and prototype models are excluded.AI Act Art. 3(63)
- General-purpose AI model with systemic riskA general-purpose AI model with high-impact capabilities, or one the Commission decides is equivalent. Training with more than 10 to the power of 25 floating-point operations triggers a presumption of high-impact capabilities.AI Act Art. 51(1)
- General-purpose AI systemAn AI system built on a general-purpose AI model that can serve many purposes, either directly or as part of other AI systems.AI Act Art. 3(66)
- Genetic dataPersonal data about a person's inherited or acquired genetic characteristics that give unique information about their physiology or health, in particular from analysing a biological sample.GDPR Art. 4(13)
- Group of undertakingsA controlling company together with the companies it controls.GDPR Art. 4(19)
H
- Harmonised standardA European standard adopted at the request of the European Commission for applying EU harmonisation legislation.AI Act Art. 3(27)
- High-impact capabilitiesCapabilities that match or exceed those of the most advanced general-purpose AI models.AI Act Art. 3(64)
- High-risk AI systemAn AI system that is, or is a safety component of, a product needing third-party checks under EU product laws, or an AI system listed in Annex III, unless it poses no significant risk of harm.AI Act Art. 6(1)
- Household exemption (purely personal or household activity)The GDPR does not apply to individuals processing data for purely personal or household purposes, such as private letters or address books. It still applies to companies that provide the tools.GDPR Art. 2(2)(c)
- Human oversightHigh-risk AI systems must be designed so that people can effectively oversee them while they are in use, to prevent or minimise risks to health, safety or fundamental rights.AI Act Art. 14(1)
I
- ImporterA person or company in the EU that places on the market an AI system bearing the name or trademark of someone established outside the EU.AI Act Art. 3(6)
- Information society serviceA service normally provided for payment, at a distance, by electronic means and at the individual request of the person receiving it, as defined in Directive (EU) 2015/1535.GDPR Art. 4(25)
- Informed consentA test subject's freely given, specific, unambiguous and voluntary agreement to take part in real-world testing, after being told everything relevant to that decision.AI Act Art. 3(59)
- Input dataData given to, or directly picked up by, an AI system, from which the system produces an output.AI Act Art. 3(33)
- Instructions for useThe information a provider gives deployers about an AI system, in particular its intended purpose and proper use.AI Act Art. 3(15)
- Integrity and confidentialityPersonal data must be kept appropriately secure, protected against unauthorised or unlawful use and against accidental loss, destruction or damage, by suitable technical or organisational measures.GDPR Art. 5(1)(f)
- Intended purposeThe use the provider intends for an AI system, including the specific context and conditions of use, as stated in its instructions, marketing and technical documentation.AI Act Art. 3(12)
- International organisationAn organisation governed by public international law, or any body set up by an agreement between two or more countries.GDPR Art. 4(26)
- Internet of Things and connected devicesDevices that produce information continuously, for example through built-in sensors, and share it over networks. Regulators treat connected devices such as cars as terminal equipment, so the ePrivacy rules on accessing device information can apply.EDPB Guidelines 2/2023, para. 57
- IP address as personal dataAn IP address can be personal data. Under the GDPR's predecessor, the Court of Justice held that a dynamic IP address is personal data for a website operator legally able to identify the user via the internet provider.GDPR recital 30
J
L
- Law enforcementActivities by or for law enforcement authorities to prevent, investigate, detect or prosecute crime or enforce criminal penalties, including protecting against threats to public security.AI Act Art. 3(46)
- Law Enforcement DirectiveThe GDPR's sister law for police, prosecutors and other authorities handling personal data to fight crime. Member States must turn it into national law.LED Art. 1(1)
- Lawful basis (legal ground) for processingProcessing is lawful only if at least one of six grounds applies: consent, a contract, a legal obligation, vital interests, a task in the public interest, or legitimate interests.GDPR Art. 6(1)
- Lawfulness, fairness and transparencyPersonal data must be processed lawfully, fairly and in a way that is transparent to the person they are about.GDPR Art. 5(1)(a)
- Legal obligationProcessing is lawful if it is necessary to comply with a legal obligation on the controller, laid down in EU or national law.GDPR Art. 6(1)(c)
- Legitimate interestsProcessing is lawful if necessary for a legitimate interest of the controller or a third party, unless the person's interests or rights override it, especially for a child. Public authorities cannot use it for their tasks.GDPR Art. 6(1)(f)
- Location dataData processed in a communications network or service that show where a user's device, such as a phone, is located.ePrivacy Directive Art. 2(c)
- Location data and geolocationInformation about where a device, and so its user, is. Under the ePrivacy Directive, telecoms location data other than traffic data may only be processed anonymously or with consent for a value added service.ePrivacy Directive Art. 2(c)
M
- Machine learning and AI training dataMachine learning lets AI systems learn from training data. High-risk systems need quality training data under the AI Act, and the EDPB says models trained on personal data are not automatically anonymous.AI Act Art. 3(29)
- Main establishmentFor a controller with offices in several EU countries, normally its EU head office, unless another office makes the decisions on why and how data are processed. A separate rule applies to processors.GDPR Art. 4(16)
- Making available on the marketSupplying an AI system or general-purpose AI model for distribution or use on the EU market as part of a business, whether paid or free.AI Act Art. 3(10)
- Material scopeThe GDPR covers processing of personal data by automated means, and manual processing of data that are or will be part of a filing system. Article 2(2) lists the exclusions.GDPR Art. 2(1)
- MetadataData about a communication rather than its content: source, destination, date, time, duration, type, equipment and location. The Court of Justice found that, taken together, they can reveal very precise details of private life.ePrivacy Directive Art. 2(b)
- Micro, small and medium-sized enterpriseIn the AI Act, a micro, small or medium-sized enterprise as defined in Commission Recommendation 2003/361/EC.AI Act Art. 3(14a)
- Mutual assistanceData protection authorities must share relevant information and help each other so the GDPR is applied consistently.GDPR Art. 61(1)
N
- National data protection actsEach Member State's own data protection law, such as Germany's Federal Data Protection Act (BDSG). It applies alongside the GDPR and fills in the points the GDPR leaves to national law.GDPR recital 10
- National identification numberEU countries may set specific conditions for processing national identification numbers or similar general identifiers, which may only be used with appropriate safeguards for people's rights.GDPR Art. 87
- Necessity and proportionalityA limit on a fundamental right is valid only if set by law, respects the right's essence, and is necessary and proportionate to a general interest recognised by the EU or to protect others' rights.Charter Art. 52(1)
- NIS2 DirectiveThe EU cybersecurity law for important sectors such as energy, transport, health and digital infrastructure. Covered organisations must manage cyber risks and report significant incidents.NIS2 Art. 1(1)
- Non-personal dataAny data that are not personal data as the GDPR defines them.AI Act Art. 3(51)
- Notification of a personal data breachA controller must report a personal data breach to the data protection authority within 72 hours where feasible, unless it is unlikely to create a risk, and must tell the people affected if the risk is high.GDPR Art. 33(1)
- Notified bodyA conformity assessment body that has been officially notified under the AI Act and other relevant EU product safety laws.AI Act Art. 3(22)
O
P
- Performance of a contractProcessing is lawful if necessary to perform a contract with the person, or to take steps they request before one. The Court of Justice requires it to be objectively indispensable to the contract's main purpose.GDPR Art. 6(1)(b)
- Performance of an AI systemHow well an AI system achieves its intended purpose.AI Act Art. 3(18)
- Personal dataAny information about an identified or identifiable human being, meaning someone who can be identified directly or indirectly, for example through a name, an ID number, location data or an online identifier.GDPR Art. 4(1)
- Personal data breachA security failure that leads to personal data being destroyed, lost, altered, disclosed or accessed without authorisation, whether by accident or unlawfully.GDPR Art. 4(12)
- Personal data relating to criminal convictions and offencesData on criminal convictions and offences may be processed only under official authority control or where EU or national law allows it with appropriate safeguards. Comprehensive criminal records registers must be kept by official authorities.GDPR Art. 10
- Placing on the marketThe first time an AI system or general-purpose AI model is made available on the EU market.AI Act Art. 3(9)
- Post-market monitoring systemEverything providers do to collect and review experience from AI systems they have put on the market, to spot any need for corrective or preventive action straight away.AI Act Art. 3(25)
- Post-remote biometric identification systemAny remote biometric identification system that is not real-time, for example one used on recorded footage.AI Act Art. 3(43)
- Principles relating to processing of personal dataThe seven core rules for all processing of personal data: lawfulness, fairness and transparency; purpose limitation; data minimisation; accuracy; storage limitation; integrity and confidentiality; and accountability.GDPR Art. 5(1) and (2)
- Prior consultationIf a data protection impact assessment shows that processing would be high risk without mitigating measures, the controller must consult the data protection authority before starting.GDPR Art. 36(1)
- ProcessingAnything done with personal data, by computer or by hand: collecting, recording, storing, changing, looking up, using, sharing, combining, restricting, erasing or destroying it.GDPR Art. 4(2)
- Processing and freedom of expression and information (journalism)EU countries must balance data protection with freedom of expression and information by law, including exemptions for journalism and academic, artistic or literary expression where necessary.GDPR Art. 85(1)
- Processing which does not require identificationIf a controller does not need to identify the people its data are about, it does not have to collect or keep extra information just to identify them for GDPR purposes.GDPR Art. 11(1)
- ProcessorA person, company, authority or other body that processes personal data on behalf of a controller.GDPR Art. 4(8)
- Professional secrecy (obligations of secrecy)EU countries may adapt the investigative powers of data protection authorities over people bound by professional secrecy, where necessary and proportionate to reconcile data protection with that secrecy.GDPR Art. 90(1)
- ProfilingAutomated use of personal data to evaluate aspects of a person, especially to analyse or predict things like their work performance, finances, health, preferences, interests, reliability, behaviour, location or movements.GDPR Art. 4(4)
- Prohibited AI practicesAI uses that the AI Act bans outright. Under conditions set in Article 5 they include manipulative or deceptive techniques, AI that makes intimate images of identifiable people without consent, and untargeted scraping of facial images.AI Act Art. 5(1)
- ProviderWhoever develops an AI system or general-purpose AI model, or has one developed, and places it on the market or puts the system into service under its own name or trademark, paid or free.AI Act Art. 3(3)
- PseudonymisationProcessing personal data so that they can no longer be linked to a specific person without extra information, which is kept separately and protected so that the person is not identified.GDPR Art. 4(5)
- Pseudonymised dataData that have been pseudonymised. They stay personal data for anyone who can re-link them to a person with additional information; the Court of Justice held in 2025 this is not automatically so for everyone.GDPR recital 26
- Public access to official documentsPublic bodies may disclose personal data in official documents under EU or national law, to balance public access to documents with data protection.GDPR Art. 86
- Publicly accessible spaceAny physical place, public or privately owned, that an undetermined number of people can enter, even if conditions or capacity limits apply.AI Act Art. 3(44)
- Purpose limitationPersonal data may only be collected for specified, explicit and legitimate purposes and not used later in a way that is incompatible with them. Archiving, research and statistics under Article 89(1) count as compatible.GDPR Art. 5(1)(b)
- Putting into serviceSupplying an AI system for first use directly to the deployer, or for the provider's own use, in the EU for its intended purpose.AI Act Art. 3(11)
R
- Real-time biddingAn instant, automated online auction in which advertising companies bid, behind the scenes, for ad space on the page a user is viewing, so they can show ads tailored to that user's profile.CJEU C-604/22 IAB Europe, para. 22
- Real-time remote biometric identification systemA remote biometric identification system where capture, comparison and identification happen without significant delay, including short delays added to prevent the rule being circumvented.AI Act Art. 3(42)
- Real-world testing planA document setting out the objectives, method, scope, monitoring, organisation and conduct of testing an AI system in real-world conditions.AI Act Art. 3(53)
- Reasonably foreseeable misuseUsing an AI system in a way that departs from its intended purpose but that may result from reasonably foreseeable human behaviour or interaction with other systems.AI Act Art. 3(13)
- Recall of an AI systemAny measure to get an AI system that has already been made available to deployers returned to the provider, taken out of service or disabled.AI Act Art. 3(16)
- RecipientAnyone to whom personal data are disclosed, whether a third party or not. Public authorities receiving data for a particular inquiry under EU or national law do not count as recipients.GDPR Art. 4(9)
- Records of processing activitiesControllers, and processors for their part, must keep a written record of their processing activities. Organisations with fewer than 250 staff are exempt unless the processing is risky, regular or involves sensitive data.GDPR Art. 30(1)
- Relevant and reasoned objectionA formal objection by a data protection authority to another authority's draft decision, which must clearly show how the draft creates significant risks for people's rights or for the free flow of data.GDPR Art. 4(24)
- Remote biometric identification systemAn AI system that identifies people without their active involvement, typically at a distance, by comparing their biometric data with a reference database.AI Act Art. 3(41)
- Representation of data subjectsPeople can mandate a not-for-profit body active in data protection to complain, go to court and, where national law allows, claim compensation for them.GDPR Art. 80(1)
- RepresentativeA person or company in the EU, appointed in writing by a controller or processor based outside the EU, to represent it for its GDPR obligations.GDPR Art. 4(17)
- Representative of a controller not established in the EUControllers and processors outside the EU that target people in the EU must appoint an EU representative in writing, except public bodies and occasional, low-risk processing without large-scale sensitive or criminal data.GDPR Art. 27(1)
- ReprimandA formal statement by a data protection authority that a controller's or processor's processing has infringed the GDPR. It is one of the authority's corrective powers.GDPR Art. 58(2)(b)
- Research, archiving and statisticsProcessing for archiving in the public interest, research or statistics must have appropriate safeguards, such as measures ensuring data minimisation, which may include pseudonymisation.GDPR Art. 89(1)
- Restriction of processingMarking stored personal data so that they are only used in limited ways in the future.GDPR Art. 4(3)
- Restrictions of rightsEU or national law may limit data subjects' rights and some related duties, but only by legislation that respects the essence of fundamental rights and is necessary and proportionate to protect interests the GDPR lists.GDPR Art. 23(1)
- Right of accessPeople can ask a controller whether it processes their personal data and, if so, get access to the data, a copy, and information about the processing.GDPR Art. 15(1)
- Right to an effective judicial remedyThe right to go to court against a binding decision of a data protection authority, and against a controller or processor that infringed one's GDPR rights.GDPR Art. 78(1)
- Right to compensation and liabilityAnyone who suffers material or non-material damage because of a GDPR infringement can claim compensation from the controller or processor, unless it proves it was in no way responsible.GDPR Art. 82(1)
- Right to data portabilityPeople can get the personal data they gave a controller in a structured, machine-readable format and pass them to another controller, where processing is automated and based on consent or a contract.GDPR Art. 20(1)
- Right to erasure ('right to be forgotten')People can have their personal data erased without undue delay in listed cases, for example when the data are no longer needed or consent is withdrawn. Exceptions include freedom of expression and legal obligations.GDPR Art. 17(1)
- Right to lodge a complaintAnyone who thinks the processing of their data breaks the GDPR can complain to a data protection authority, in particular in the country where they live or work, or where the infringement happened.GDPR Art. 77(1)
- Right to objectPeople can object to processing based on public task or legitimate interests, for reasons linked to their situation; the controller must stop unless it shows compelling grounds. Objection to direct marketing always succeeds.GDPR Art. 21(1)
- Right to rectificationPeople can have inaccurate personal data about them corrected without undue delay, and incomplete data completed.GDPR Art. 16
- Right to restriction of processingPeople can require a controller to limit the use of their data in listed cases, for example while the accuracy of the data is being checked.GDPR Art. 18(1)
- RiskUnder the AI Act, how likely harm is to happen combined with how serious that harm would be.AI Act Art. 3(2)
S
- Safe Harbor (invalidated)The 2000 arrangement under which US companies could receive EU personal data by signing up to privacy principles. The EU Court of Justice declared the Commission's decision invalid in October 2015 (Schrems I).Decision 2000/520 Art. 1(1)
- Safety componentA part of a product or AI system that fulfils a safety function, or whose failure would endanger people's health and safety or property.AI Act Art. 3(14)
- Sandbox planA document agreed between the provider and the competent authority describing the objectives, conditions, timeframe, method and requirements for activities in an AI regulatory sandbox.AI Act Art. 3(54)
- Security of processingControllers and processors must protect personal data with technical and organisational measures suited to the risk, such as pseudonymisation, encryption and keeping systems confidential, intact, available and resilient.GDPR Art. 32(1)
- Sensitive operational dataOperational data from crime prevention, detection, investigation or prosecution work whose disclosure could put criminal proceedings at risk.AI Act Art. 3(38)
- Serious incidentAn AI incident or malfunction that directly or indirectly leads to death or serious harm to health, serious disruption of critical infrastructure, breach of EU fundamental-rights duties, or serious harm to property or the environment.AI Act Art. 3(49)
- Small mid-cap enterpriseA company that is not an SME, employs fewer than 750 people and has a yearly turnover of at most 150 million euro or a balance sheet total of at most 129 million euro.AI Act Art. 3(14b)
- Soft opt-in (existing customers)A seller that got a customer's email address in a sale may email them about its own similar products without consent, if the customer can easily object for free when the address is collected and in every message.ePrivacy Directive Art. 13(2)
- Special categories of personal dataSensitive data: racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, genetic data, biometric data used for identification, health, sex life or sexual orientation. Processing them is banned unless an exception applies.GDPR Art. 9(1)
- Standard data protection clausesModel contract clauses adopted by the European Commission. When the sender and the receiver of data sign them, they count as appropriate safeguards for transfers outside the GDPR's reach.GDPR Art. 46(2)(c)
- Storage limitationPersonal data must not be kept in a form that identifies people for longer than the purpose of the processing requires.GDPR Art. 5(1)(e)
- Sub-processorAnother processor that a processor brings in to help process the data. This needs the controller's prior written authorisation, and the first processor stays fully liable for it.GDPR Art. 28(2)
- Substantial modificationA change to an AI system after it reaches the market or is put into service, not planned in the original conformity assessment, that affects its compliance or changes its intended purpose.AI Act Art. 3(23)
- Systemic riskA risk tied to the high-impact capabilities of general-purpose AI models that can significantly affect the EU market or public health, safety, security, fundamental rights or society, and spread at scale.AI Act Art. 3(65)
T
- Targeting (offering goods or services, monitoring behaviour)An organisation outside the EU falls under the GDPR if it offers goods or services to people in the EU or monitors their behaviour there. A website merely being reachable from the EU is not enough.GDPR Art. 3(2)
- Territorial scopeThe GDPR applies to organisations established in the EU, wherever the processing happens, and to organisations outside the EU that offer goods or services to people in the EU or monitor their behaviour there.GDPR Art. 3(1)
- Testing dataData used for an independent evaluation of an AI system, to confirm that it performs as expected before it is placed on the market or put into service.AI Act Art. 3(32)
- Testing in real-world conditionsTemporary testing of an AI system for its intended purpose in the real world, outside a lab. It does not count as placing on the market if the AI Act's conditions are met.AI Act Art. 3(57)
- TFEU Article 16The Treaty article that states the right to data protection and gives the EU the power to adopt data protection laws. The GDPR and the Law Enforcement Directive are based on it.TFEU Art. 16
- The EU institutionsThe seven bodies the EU Treaties name as the Union's institutions, from the Parliament and the Commission to the Court of Justice. Together they make, apply and interpret EU law.TEU Art. 13(1)
- Third partyAnyone other than the data subject, the controller, the processor and the people authorised to process the data under their direct authority.GDPR Art. 4(10)
- Tracking pixel (web beacon)A link to a resource, usually an image, embedded in a web page or email to make the device contact the pixel's host. The EDPB treats collecting identifiers this way as covered by the ePrivacy rule on device access.EDPB Guidelines 2/2023, para. 47
- Traffic dataData processed to carry a communication over an electronic communications network, or to bill for it.ePrivacy Directive Art. 2(b)
- Training dataData used to train an AI system by fitting its learnable parameters.AI Act Art. 3(29)
- Transfer impact assessment and supplementary measuresBefore relying on a transfer tool such as standard contractual clauses, the exporter checks whether the destination country's law or practice could undermine it, and if so adds measures to keep protection essentially equivalent.EDPB Recommendations 01/2020, para. 30
- Transfer of personal data to a third countryPersonal data may be sent to a country outside the EU or to an international organisation only if the conditions in Chapter V of the GDPR are met, including for onward transfers.GDPR Art. 44
- Transparency and information to data subjectsControllers must tell people about the processing of their data, when the data are collected, in a concise, transparent, intelligible and easily accessible form, using clear and plain language.GDPR Art. 12(1)
- Transparency obligations for AI systemsPeople must be told when they are interacting with an AI system, unless it is obvious, and AI-generated audio, images, video and text must be marked as artificially generated in a machine-readable way.AI Act Art. 50(1)
U
- Unambiguous consentConsent must be shown by a statement or a clear positive action, such as ticking a box. Silence, pre-ticked boxes or doing nothing are not consent.GDPR Art. 4(11)
- Universal Declaration of Human Rights (Art. 12)The human rights declaration proclaimed by the United Nations General Assembly on 10 December 1948. Its Article 12 protects privacy, family, home and correspondence against arbitrary interference.UDHR Art. 12
- Unsolicited communications (direct marketing by email, SMS, calls)Direct marketing by automatic calling machines, fax or electronic mail needs prior consent. For other unsolicited marketing, each EU country chooses between requiring consent and allowing it unless people say they do not want it.ePrivacy Directive Art. 13(1)
- Urgency procedureIn exceptional, urgent cases, a data protection authority can adopt temporary measures for its own territory straight away, for up to three months, without waiting for the usual cooperation procedures.GDPR Art. 66(1)
- UserUnder the ePrivacy Directive, any individual who uses a public electronic communications service, privately or for business, even without being a subscriber.ePrivacy Directive Art. 2(a)
V
- Validation dataData used to evaluate a trained AI system and tune its non-learnable parameters and learning process, for example to prevent underfitting or overfitting.AI Act Art. 3(30)
- Validation data setA separate data set, or a part of the training data set, kept aside for validation.AI Act Art. 3(31)
- Value added serviceA service that needs traffic data or location data beyond what is necessary to carry or bill a communication.ePrivacy Directive Art. 2(g)
- Video surveillance (CCTV)Filming people with cameras such as CCTV. The EDPB says it is not necessary by default where other means can achieve the purpose. Large-scale systematic monitoring of public areas requires a data protection impact assessment.EDPB Guidelines 3/2019, para. 5
- Vital interestsProcessing is lawful if it is necessary to protect an interest essential to the life of the person or of someone else. Relying on another person's vital interests should in principle be a last resort.GDPR Art. 6(1)(d)
W
- WhistleblowingReporting breaches of EU law learned at work. The Whistleblower Directive protects people who report, including breaches of data protection law, and reports must themselves be handled in line with the GDPR.Directive 2019/1937 Art. 5(7)
- Widespread infringementA breach of EU law protecting individuals that harms, or is likely to harm, the collective interests of people in several EU countries, as the AI Act defines in detail.AI Act Art. 3(61)
- Withdrawal of an AI systemAny measure to stop an AI system that is in the supply chain from being made available on the market.AI Act Art. 3(17)
- Withdrawal of consentPeople can withdraw their consent at any time, and withdrawing must be as easy as giving it. Processing carried out before the withdrawal remains lawful.GDPR Art. 7(3)
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Looking for court rulings? They are in Key cases. The official texts are quoted from EUR-Lex, the EU Publications Office and the European Data Protection Board; the plain-English lines are Fino’s own and are not legal advice.