General Data Protection Regulation (GDPR) - Key Notes
The General Data Protection Regulation (GDPR) is widely considered the
most powerful data privacy law globally.
Effective Date: May 25, 2018
Predecessor: It succeeded the 1995 EU Data Protection Directive,
necessitated by technological changes and how organizations process
data.
Purpose: To protect the data of EU citizens and residents
Scope of Application
GDPR applies broadly to organizations: * Organizations within the EU:
Even if they store data outside the EU. * Organizations outside the EU: *
If they offer goods or services to EU people. * If they use websites or web
tools to monitor the behavior of EU citizens and residents (e.g., Google
suggestions based on activity).
Consequences of Non-Compliance
Non-compliant companies, regardless of location, face severe penalties: *
Fines: Up to 4% of their global revenue or 20 million pounds,
whichever is higher. * Compensations: Affected individuals can seek
compensation from these organizations.
Key Terms and Definitions
Understanding GDPR requires familiarity with specific terms:
Personal Data (PII - Personally Identifiable Information):
o Any information related to an individual that can be used to
identify them.
o Can be referred to as personal data or personal information.
o Direct Identifiers: Unique to a person (e.g., name, social
security number).
o Indirect Identifiers: (e.g., race, color, age) which, when
combined, can identify a person.
o Examples: Website cookies that store user details for tracking
purposes are considered PII, requiring explicit consent.
Data Processing: Any action performed on data, such as collecting,
storing, using, or deleting.
Data Subject: The person whose data is being processed.
Data Controller: The person or entity who decides how data is
processed. If you decide how data is processed in your organization,
you are the data controller.
Data Processor: A third-party entity that processes data on behalf of
the data controller (e.g., a company outsourcing payroll processing).
Data Protection Officer (DPO):
o Required under certain conditions.
o Ensures that the organization complies with GDPR.
Consent and Exceptions
Explicit Consent: Websites must get explicit consent (e.g., for cookie
policies) because they use cookies to store user details for tracking
purposes, which could be PII.
Exceptions:
o GDPR primarily applies to organizations engaged in
professional or commercial activity; private data collection
(e.g., for a party) is not covered.
o Small to medium-sized organizations (under 250 employees)
must still comply but are not required to keep a record of data
processing.
Seven Principles of GDPR
Anyone processing data must adhere to these principles:
1. Lawfulness, Fairness, and Transparency: Data processing must be
lawful and transparent to the data subject.
2. Purpose Limitation: Data controllers must process data only for the
purpose explicitly specified to the data subject at the time of collection
and not for other purposes.
3. Data Minimization: Data controllers must collect and process only
the data absolutely necessary for the specified purpose, avoiding
extra, unrequired information.
4. Accuracy: Data must always be accurate and up-to-date.
5. Storage Limitation: Data controllers must store data only for as long
as necessary.
6. Integrity and Confidentiality (Security): Data processing must
ensure appropriate security, integrity, and confidentiality.
7. Accountability: The data controller must be able to demonstrate
compliance with all GDPR principles.
Data Security & Breach Notification
Security Controls: Data controllers must handle data securely by
implementing controls like multi-factor authentication, end-to-end
encryption, and limiting system access.
Data Breach Notification: Organizations must inform data subjects
of a data breach within 72 hours to avoid penalties.
Conditions for Lawful Data Processing
Data processing is permitted under specific conditions: * Clear Consent:
The data subject has provided clear consent (e.g., opting into newsletters). *
Contractual Necessity: Processing is required to enter into a contract
where the data subject is a party (e.g., background checks for property
leasing). * Legal Obligation: To comply with a legal obligation. * Vital
Interests: To save someone’s life. * Legitimate Interest: The organization
has a legitimate interest in processing the data.
Data Subject Rights
GDPR grants individuals several rights regarding their personal data:
1. Right to Be Informed: Data controllers must inform users about data
collection.
2. Right of Access: Users have the right to know about data processing,
including purpose and storage duration.
3. Right to Rectification: Users can correct inaccurate or incomplete
personal data.
4. Right to Erasure (Right to Be Forgotten): Users can request the
deletion of any information held about them by the data controller.
5. Right to Restrict Processing: Data subjects can request a
temporary change in data processing if they believe data is inaccurate,
illegally used, or no longer needed.
6. Right to Data Portability: Data controllers must store personal data
in a format that can be easily shared with others.
7. Right to Object: Data subjects have the right to object to the
processing of their personal data.
8. Rights in Relation to Automated Decision Making and Profiling:
Data subjects have the right not to be subject to decisions based solely
on automated processing.