1. General Data Protection Regulation (GDPR), Article 39 - Tasks of the data
protection officer: While not explicitly stating "data inventory," the tasks include "to
monitor compliance with this Regulation...and with the policies of the controller or
processor in relation to the protection of personal data, including the assignment of
responsibilities, awareness-raising and training of staff involved in processing
operations, and the related audits." A data inventory is a foundational element for
these tasks.
o URL: https://eur-lex.europa.eu/legalcontent/EN/TXT/HTML/?uri=CELEX:32016R0679#d1e3818-1-1
o Specific Reference: Article 39(1)(b) and Article 30 (Processing activities). Article 30
mandates maintaining a record of processing activities, which is effectively a data
inventory.
2. NIST Privacy Framework: A Tool for Improving Privacy through Enterprise Risk
Management, Version 1.0: The framework discusses understanding the data
processing environment (Identify-P) and assessing risks (Protect-P). A data inventory is
key to these functions. Knowing what data exists is essential to understand what data
could be breached and its impact.
o URL: https://nvlpubs.nist.gov/nistpubs/CSWP/NIST.CSWP.01162020.pdf
o Specific Reference: Section 2.3.2 Identify-P, particularly ID.P-P4: "Data processing
is inventoried by the organization." and Section 3.3 "Core Example Use Case
Scenario," which demonstrates how identifying data elements is crucial for risk
assessment related to data breaches. Page 9 (ID.P-P4), Page 23 (Risk Assessment).
3. Information Commissioner's Office (ICO) - "Guide to the UK General Data
Protection Regulation (UK GDPR) - Data protection officers": The ICO guidance
emphasizes the DPO's role in advising on and monitoring data protection impact
assessments (DPIAs). A data inventory is a prerequisite for conducting a meaningful
DPIA, which includes assessing the risks of a breach.
o URL: https://ico.org.uk/for-organisations/guide-to-data-protection/guide-to-thegeneral-data-protection-regulation-gdpr/data-protection-officers-dpos/what-are-the-
tasks-of-a-dpo/
o Specific Reference: The section "What are the tasks of a DPO?" mentions advising
on DPIAs (which inherently involves understanding data and potential breach
impacts) and monitoring compliance.