CIPP/E Study Guide
Ch 7.2.2–7.2.5 - Necessity bases

Necessity & the contract, legal obligation and vital interests bases

Every Article 6 basis except consent requires the processing to be necessary. 'Necessary' has an objective meaning - a close and substantial connection between processing and purpose; merely convenient is not enough. The contract basis (6(1)(b)) needs processing unavoidable to complete the contract. The legal obligation basis (6(1)(c)) needs an obligation in EU/member-state law - not a contractual one, and not a third-country law (Recital 45). Vital interests (6(1)(d)) covers life-or-death emergencies only and should be a basis of last resort.

The remaining five bases all hinge on necessity, an objective standard. It is not enough for a controller to simply consider processing necessary - there must be a close and substantial connection to the purpose, and processing that is merely convenient fails.

Three necessity-based lawful bases
Basis (Article 6(1))ScopeKey limit / gotcha
(b) ContractNecessary to perform a contract with the subject, or pre-contractual steps at their requestInterpreted narrowly - processing must be unavoidable to complete the contract
(c) Legal obligationNecessary to comply with a legal obligation (e.g. tax, social security)Must be EU/member-state law; not a contract; not third-country law (Recital 45)
(d) Vital interestsNecessary to protect the life of the subject or another personLife-or-death emergencies only; use only where another basis is not manifestly available (Recital 46)
Vital interests is a last resort

Recital 46: reliance on the vital interests of another person should in principle take place only where the processing cannot be manifestly based on another legal basis. Example: treating an unconscious patient.

Key terms - quick answers

What is “Necessity”?
An objective test requiring a close and substantial connection between the processing and its purpose; 'merely convenient' fails.
What is “Contract basis (6(1)(b))”?
Processing necessary to perform a contract with the data subject, or to take pre-contractual steps at their request.
What is “Legal obligation (6(1)(c))”?
Processing necessary to comply with a legal obligation in EU or member-state law - not a contract, not third-country law.
What is “Vital interests (6(1)(d))”?
Processing necessary to protect someone's life - confined to rare emergencies.