They who must not be identified—distinguishing personal from non-personal data under the GDPR

Michèle Finck, Frank Pallas

International Data Privacy Law · 2020 · 인용 214

In this article, we examine the concept of non-personal data from a law and computer science perspective. The delineation between personal data and non-personal data is of paramount importance to determine the GDPR’s scope of application. This exercise is, however, fraught with difficulty, also when it comes to de-personalized data—that is to say data that once was personal data but has been manipulated with the goal of turning it into anonymous data.

This article charts that the legal definition of anonymous data is subject to uncertainty. Indeed, the definitions adopted in the GDPR, by the Article 29 Working Party and by national supervisory authorities diverge significantly. Whereas the GDPR admits that there can be a remaining risk of identification even in relation to anonymous data, others have insisted that no such risk is acceptable.

After a review of the technical underpinnings of anonymization that is subsequently applied to two concrete case studies involving personal data used on blockchains, we conclude that there always remains a residual risk when anonymization is used. The concluding section links this conclusion to the more general notion of risk in the GDPR. One year after the European Union’s (EU) General Data Protection Regulation (hereafter ‘GDPR’ or ‘the Regulation’) became binding, uncertainty continues to surround the definition of some of its core concepts, including that of personal data.

Drawing a dividing line between personal data and non-personal data is, however, paramount to determine the scope of application of European data protection law. Whereas personal (including ‘pseudonymous’) data is subject to the Regulation, non-personal data is not. Determining whether a given data item qualifies as personal data is thus crucial, and increasingly burdensome as more data are being generated and shared.

Notwithstanding the pivotal importance of the distinction between personal and non-personal data, it can, in practice, be extremely burdensome to differentiate between both categories. This difficulty is anchored in both technical and legal factors. From a technical perspective, the increasing availability of data points as well as the continuing sophistication of data analysis algorithms and performant hardware makes it easier to link datasets and infer personal information from ostensibly non-personal data.

From a legal perspective, it is at present not obvious what the correct legal test is that should be applied to categorize data under the GDPR. Recital 26 GDPR announces that data is anonymous if it is ‘reasonably likely’ that it cannot be linked to an identified or identifiable natural person. National supervisory authorities and the Article 29 Working Party (the ‘A29WP’ is the European Data Protection however, of the concept that with this be that Recital 26 GDPR a test on the risk of the Working Party has a test that that there can be no remaining risk of identification data to as anonymous data. anonymization is an concept from the of and in European data protection such as that of data The of what a of identification the of the concept of data in the Regulation has some This article charts the from an perspective. the GDPR’s definition of personal and non-personal data from a computer science and legal by as the legal of personal and non-personal data are an analysis of the and its by supervisory we the technical on personal data to The section the in at of concluding section on in with the of the GDPR. be to what has been by anonymization is and that the legal definition to the remaining The GDPR to personal data, that non-personal data its scope of application.

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