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The Consumer Financial Protection Bureau (CFPB) by Consumer Financial Protection Bureau WASHINGTON, D.C

Finance and Fintech

Accountability Toolkit Tracker

Accountability

Accountability Toolkit Tracker – more information about the Toolkit by UK ICO

Accountability

Italian Data Protection Authority (Garante)-Eni Plenitude S.p.A. (6/6/2024)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Olimpia S.r.l. (4/11/2024)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Facile.Energy S.r.l. (4/11/2024)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Municipality of Modica (7/18/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Azienda Trasporto Passeggeri Emilia-Romagna S.p.A. (2/22/2024)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Owners’ association (2/5/2024)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Limit Call S.r.l.s. (11/30/2023)

Accountability, Consent, Controllers and Processors, Data Subjects Rights, Lawfulness of Processing, Principles, Representative

Italian Data Protection Authority (Garante)-Università Telematica E-Campus (7/18/2023)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Croatian Data Protection Authority (azop)-Debt collection company (10/5/2023)

Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Italian Data Protection Authority (Garante)-Axpo Italia Spa (9/28/2023)

Accountability, Controllers and Processors, Lawfulness of Processing, Principles, Sensitive Data, Technical and Organisational Measures (TOMs)

Italian Data Protection Authority (Garante)-Website operator (5/17/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Green Network S.p.A. (4/14/2023)

Accountability, Data Subjects Rights, Principles

Italian Data Protection Authority (Garante)-Sorgenia S.p.a. (4/14/2023)

Accountability, Principles, Privacy by Design

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-BRD-Groupe Société Générale S.A. (6/15/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-TIM S.p.A. (4/13/2023)

Accountability, Data Subjects Rights, Principles, Representative

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Political party (4/22/2022)

Accountability, Data Subjects Rights, Principles

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Tehnoplus Industry SRL (3/23/2023)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Mister Brick S.a.s. (8/5/2022)

Access Requests (DSAR), Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Italian Data Protection Authority (Garante)-Douglas Italia S.p.a. (10/20/2022)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Spanish Data Protection Authority (aepd)-Homeowners Association (12/28/2022)

Data Subjects Rights, Lawfulness of Processing, Public Interests

Italian Data Protection Authority (Garante)-Areti spa (11/24/2022)

Accountability, Accuracy, Data Subjects Rights, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Colosseo S.r.l. (8/5/2022)

Access Requests (DSAR), Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Hellenic Data Protection Authority (HDPA)-School (9/9/2022)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Spanish Data Protection Authority (aepd)-Company (10/9/2022)

Data Subjects Rights, Lawfulness of Processing, Public Interests

Italian Data Protection Authority (Garante)-Lazio Region (9/15/2022)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Bank (10/5/2022)

Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Company (8/8/2022)

Accountability, Consent, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Norwegian Supervisory Authority (Datatilsynet)-Recover AS (8/25/2022)

Lawfulness of Processing, Public Interests

Information Commissioner of Isle of Man-Manx Care Ltd (7/13/2022)

Accountability, Controllers and Processors, Data minimisation, Principles, Sensitive Data, Technical and Organisational Measures (TOMs)

Italian Data Protection Authority (Garante)-Policoro municipality (8/1/2022)

Accountability, Data Subjects Rights, Lawfulness of Processing, Principles, Sensitive Data

Norwegian Supervisory Authority (Datatilsynet)-Arbeidstilsynet (5/16/2022)

Lawfulness of Processing, Public Interests

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Asociația de Proprietari Aviației Park (6/20/2022)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Istituto Nazionale Assicurazione Infortuni sul Lavoro (4/28/2022)

Lawfulness of Processing, Principles, Public Interests, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-MAYR MELNHOF PACKAGING ROMANIA S.R.L. (5/17/2022)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Company (3/2/2022)

Accountability, Controllers and Processors, Data Subjects Rights, Principles, Representative

Danish Data Protection Authority (Datatilsynet)-Danske Bank (4/5/2022)

Accountability, Principles

Data Protection Authority of Ireland-Meta Platforms Ireland Limited (3/15/2022)

Accountability, Data Subjects Rights, Principles

Italian Data Protection Authority (Garante)-Enel Energia S.p.A (12/16/2021)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Telekom Romania Communications SA (12/6/2021)

Access Requests (DSAR), Accountability, Accuracy, Data Subjects Rights, Principles, Sensitive Data

French Data Protection Authority (CNIL)-Régie autonome des transports parisiens (11/4/2021)

Accountability, Controllers and Processors, Data minimisation, Principles, Representative, Technical and Organisational Measures (TOMs)

Hellenic Data Protection Authority (HDPA)-NOW DOCTOR – Εταιρία Παροχής Ηλεκτρονικών Υπηρεσιών Αναζήτησης και Προβολής Ιατρών Ε.Π.Ε. (8/26/2021)

Accountability, Consent, Lawfulness of Processing, Principles, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Website operator (4/20/2021)

Accountability, Data Subjects Rights, Principles

Hellenic Data Protection Authority (HDPA)-PURPLE SEA MΟΝΟΠΡΟΣΩΠΗ ΙΚΕ (6/3/2021)

Accountability, Lawfulness of Processing, Principles, Sensitive Data

Data Protection Authority of Ireland-Irish Credit Bureau DAC (3/23/2021)

Accountability, Data Subjects Rights, Principles, Privacy by Design

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-S.C. Tip Top Food Industry S.R.L (4/15/2021)

Accountability, Lawfulness of Processing, Principles, Purpose limitation, Sensitive Data

Data Protection Authority of Baden-Wuerttemberg-VfB Stuttgart 1893 AG (3/10/2021)

Accountability, Principles

Italian Data Protection Authority (Garante)-Regione Lazio (1/14/2021)

Accountability, Data Subjects Rights, Principles

Italian Data Protection Authority (Garante)-Università Campus Bio-medico di Roma (Polyclinic) (10/26/2020)

Accountability, Principles, Sensitive Data

Statement 2/2024 on the financial data access and payments package by EDPB

Finance and Fintech

Opinion 37/2023 on the draft decision of the competent supervisory authority of Luxemburg regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Certification

Opinion 38/2023 on the draft decision of the competent supervisory authority of Slovenian regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR). |EPDB

Certification

Drones and Data Protection Guidelines by AEPD

Drones, Specific processing situations

C-439/19

Criminal Convictions and Offences, Lawfulness of Processing, Principles, Public Interests

C-496/17

Lawfulness of Processing, Public Interests

C-180/21

Criminal Convictions and Offences, Lawfulness of Processing, Principles, Public Interests

C-306/21

Lawfulness of Processing, Public Interests

Case C-60/22

Accountability, Controllers and Processors, Joint Controllers, Principles

UNESCO: Consultation paper on AI Regulation

AI, Lawfulness of Processing, Public Interests, Specific processing situations

Final State of Texas v Meta Order 2024

Facial Recognition, Specific processing situations

Opinion 11/2024 on the use of facial recognition to streamline airport passengers’ flow (compatibility with Articles 5(1)(e) and(f), 25 and 32 GDPR by EDPB

Facial Recognition, Specific processing situations

Opinion 19/2021 on the draft decision of the competent supervisory authority of Hungary regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EDPB

Accreditation

Opinion 25/2021 on the draft decision of the competent supervisory authority of Lithuania regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EDPB

Accreditation

Opinion 1/2022 on the draft decision of the Luxembourg Supervisory Authority regarding the GDPR – CARPA certification criteria |EPDB

Certification

Opinion 35/2021 on the draft decision of the competent supervisory authority of Belgium regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 36/2021 on the draft decision of the competent supervisory authority of Norway regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 37/2021 on the draft decision of the competent supervisory authority of Malta regarding the approval of the requirements for accreditation of a code of conduct monitoring body pursuant to article 41 GDPR |EPDB

Accreditation

Opinion 38/2021 on the draft decision of the competent supervisory authority of Latvia regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 25/2022 regarding the European Privacy Seal (EuroPriSe ) certification criteria for the certification of processing operations by processors |EPDB

Certification

Opinion 12/2022 on the draft decision of the competent supervisory authority of France regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 13/2022 on the draft decision of the competent supervisory authority of Bulgaria regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 15/2023 on the draft decision of the Dutch Supervisory Authority regarding the Brand Compliance certification criteria |EPDB

Certification

Opinion 11/2023 on the draft decision of the competent supervisory authority of Sweden regarding the approval of the requirements for accreditation of a code of conduct monitoring body pursuant to article 41 GDPR |EPDB

Accreditation

Opinion 12/2023 on the draft decision of the competent supervisory authority of Cyprus regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 13/2023 on the draft decision of the competent supervisory authority of Croatia regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 11/2022 on the draft decision of the competent supervisory authority of Poland regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

Opinion 28/2022 on the Europrivacy criteria of certification regarding their approval by the Board as European Data Protection Seal pursuant to Article 42.5 (GDPR) |EPDB

Certification

Opinion 4/2023 on the draft decision of the competent supervisory authority of Malta regarding the approval of the requirements for accreditation of a certification body pursuant to Article 43.3 (GDPR) |EPDB

Accreditation

EDPB-EDPS Joint Opinion 02/2023 on the Proposal for a Regulation of the European Parliament and of the Council on the establishment of the digital euro

Accreditation

EDPB-EDPS Joint Opinion 01/2023 on the Proposal for a Regulation of the European Parliament and of the Council laying down additional procedural rules relating to the enforcement of Regulation (EU) 2016/679

Accreditation

Guide to Accountability and Governance | UK ICO

Accountability

Guidelines 1/2018 on certification and identifying certification criteria in accordance with Articles 42 and 43 of the Regulation

Certification

Guidelines 4/2018 on the accreditation of certification bodies under Article 43 of the General Data Protection Regulation (2016/679)

Certification

Guidelines 07/2022 on certification as a tool for transfers

Certification

Statement 2/2024 on the financial data access and payments package bg EDPB

Finance and Fintech

A Guide to UK GDPR Principles | UK ICO

Accountability, Accuracy, Data minimisation, Integrity and confidentiality, Lawfulness of Processing, Principles, Purpose limitation, Storage limitation, Transparency

A Guide to Lawful Basis | UK ICO

Consent, Lawfulness of Processing, Legal Obligation, Legitimate Interest, Performance of Contract, Public Interests, Vital Interests