Data Governance Atlas UK edition

What is a data protection officer, and when must you appoint one?

A data protection officer (DPO) is an independent expert who advises on and monitors your compliance and is the contact point for people and the regulator. You must appoint one if you are a public authority, or if your core activities involve large-scale regular and systematic monitoring of people, or large-scale processing of special category or criminal offence data.

Data protection

What it is

The DPO must have expert knowledge of data protection law and practice, report to the highest level of management, and not be instructed how to carry out their tasks or dismissed or penalised for performing them. The role can be filled by an employee or an external provider, and a group can share one DPO. The DUAA 2025 left these rules unchanged.

When you must appoint one

  • You are a public authority or body, other than a court acting judicially. UK GDPR Art 37(1)(a); DPA 2018 s.7
  • Your core activities need regular and systematic monitoring of people on a large scale, such as online tracking or loyalty schemes. Art 37(1)(b)
  • Your core activities involve large-scale processing of special category or criminal offence data, such as a hospital or a screening company. Art 37(1)(c)

When you do not have to

  • Where none of the three triggers applies. You may still appoint one voluntarily, and the same rules then apply to the role.
  • Where processing is only ancillary to your core activities, such as payroll or IT support.

Who is responsible

The controller or processor. It must publish the DPO's contact details, tell the regulator, involve the DPO properly and in good time, give them resources, and avoid conflicts of interest with their other duties.

What it involves

  1. Assess the three triggers and record the decision.
  2. Appoint someone with the expertise and independence required.
  3. Publish contact details and notify the regulator.
  4. Give the DPO resources and access to senior management.
  5. Involve the DPO in DPIAs, breaches and rights requests.

If it goes wrong

Regulatory
Failing to appoint a required DPO, or undermining their independence, breaches Arts 37 to 39. A breach of this duty sits in the standard tier of penalties: up to £8.7 million or 2% of annual worldwide turnover, whichever is higher (DPA 2018 s.157). The regulator can also issue a reprimand or an enforcement notice.
Criminal
No offence.
Civil
No freestanding claim, but the missing oversight can support a compensation claim under Art 82 where processing causes damage.

More on duties on organisations

Sources

Updated