Records of Processing Activities (RoPA)
Under the GDPR, some businesses are required to maintain records of their processing activities, commonly referred to as RoPA.
Fundamentally, a RoPA is a quick guide to the essential details of a given data processing activity.
When Is a RoPA Required?
The RoPA requirements apply generally to all businesses to whom the GDPR applies. However there is a major exception.
Businesses are not required to maintain a RoPA if they have fewer than 250 employees AND all of the following are true:
- The processing is not likely to result in a risk to the rights and freedoms of data subjects;
- The processing is occasional; and
- The processing does not include special categories of data (i.e., sensitive data) or personal data related to criminal convictions
What is “occasional” processing? There is not a clear-cut answer, but the UK’s Information Commissioner’s Office has said that occasional processing is something that is “a one-off occurrence or something you do rarely.”
What Must Be Included?
Article 30 of the GDPR covers RoPA requirements, saying they must contain (at a minimum) the following:
- The name and contact details of the controller and, where applicable, the joint controller, the controller's representative, and the data protection officer;
- The purposes of the processing;
- A description of the categories of data subjects and of the categories of personal data;
- The categories of recipients to whom the personal data have been or will be disclosed including recipients in third countries or international organizations;
- Where applicable, transfers of personal data to a third country or an international organization, including the identification of that third country or international organization and the documentation of suitable safeguards;
- Where possible, the envisaged time limits for erasure of the different categories of data;
- Where possible, a general description of technical and organizational security measures.
See the UK Information Commissioner’s website for more information.