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41 st Asia Pacific Privacy Authorities (APPA) Forum – PHAEDRA Workshop Nr. 3: The EU Data Protection Regulation and regional perspectives on improving cooperation between DPAs, PCs and PEAs Overview of the legal reports under workstream 2 Gertjan Boulet
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41st Asia Pacific Privacy Authorities (APPA) Forum – PHAEDRA Workshop Nr. 3: The EU Data Protection Regulation and regional perspectives on improving cooperation between DPAs, PCs and PEAs Overview of the legal reports under workstream 2 Gertjan Boulet Wednesday, 18 June 2014, 13.20-15.20 Westin Chosun Hotel Seoul, 106 Sogong-ro, Jung-gu, Seoul
Workstream 2: legislative review Report 2.1: “A Compass towards best Elements for Cooperation between Data Protection authorities” - 28 February 2014, updated 9 May 2014 Report 2.2: “Legal reflections for further improving cooperation between data protection authorities” - 9 May 2014
Report 2.1 - Jurisdiction profiles • (non)-EU countries • Identification and review of • general data protection laws • enabling legislation: establishing and empowering DPAs and creating a legal basis for cooperation • Key findings in questionnaires, annual reports, press releases, websites
Report 2.1 - Jurisdiction profiles Questionnaire, question 2 “What are the chief constraints on you in achieving more co-operation and better co-ordination? Please rank in order of importance, with 1 as most serious and 6 as least serious.”
Report 2.1 - Jurisdiction profiles Observations • In general: just one or two articles on cooperation are sufficient to foster international cooperation. • BUT: which information can be shared? Confidential information, professional secrecy. • Problem expressed by Danish DPA: “the divergence in opinions on what's important and less important is more important than specific legal constraints.” • Lack of a harmonized EU DP legal framework, different national laws & enforcement priorities
Report 2.1 - Networks between DPAs Binding networks • Cooperation in the Convention 108 and its additional protocol + modernisation • Cooperation under Directive 95/46/EC • Cooperation under proposal for a Data Protection Regulation (GDPR) • Intra-EU (Arts 54-68) • Outside EU (Art 45)
OECD Central & Eastern European DPAs French-speaking Association of Personal Data Protection Authorities • APEC Ibero-American Data Protection Network Asia-Pacific Privacy Authorities International Conference Of Data Protection And Privacy Commissioners
Report 2.1 - Agreements between DPAs • Memorandum of Cooperation, Cooperation Agreement, Collaboration Declaration, Declaration on Further Collaboration, Declaration of Intentions, Declaration on Joint Co-operation … • MoU between the DPA of Berlin and the Korea Information Security Agency (28 November 2002)
Report 2.1 - Aims of cooperation Enforcement of privacy and data protection laws • coordination of policies in enforcement matters • coordination of enforcement methods • sanctions Mutual assistance between DPAs Raising awareness activities
Report 2.1 – Forms of cooperation For variousaims of cooperation • Monitoring privacy and data protection laws in other countries • Sharing of standards and information • Trainings & staff exchanges • Projects between DPAs Enforcement cooperation • Mutual legal assistance • Parallel or joint investigations • Mutual recognition
Report 2.2 - Reflections on instruments for cooperation between DPAs • Type of instrument: international treaty, MoU, ... • Scope: general or limited • Nature: binding or non-binding • Impact of level of harmonisation on the choice of the instrument ?
Report 2.2 - Reflections on independence of DPAs • Article 16 Treaty of the Functioning of the European Union (EU) • Article 8 EU Charter of Fundamental Rights • Article 28(1) Directive 95/46/EC • Article 1(3) Additional Protocol to Convention 108 • §19(c) revised OECD Guidelines on the Protection of Privacy and Transborder Flows of Personal Data
Report 2.2 - Reflections on independence of DPAs European Commission versus - Germany, 9 March 2010: GermanDPAssubject to oversight by the state - Austria, 6 October 2012:Federal Chancellor has an unconditional right to information covering all aspects of the work of the DPA - Hungary, 8 April 2014: bringing to an end the termserved by the Hungarian DPA beforeexpiry of the full term
PHAEDRA project www.phaedra-project.eu
Thank you! gertjan.boulet@vub.ac.be