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

Financial matters

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

Hellenic Data Protection Authority (HDPA)-Greek Ministry of Immigration and Asylum (4/2/2024)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Principles, Privacy by Design

Spanish Data Protection Authority (aepd)-CTC EXTERNALIZACIÓN, S.L (2/12/2024)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights

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

Dutch Supervisory Authority for Data Protection (AP)-International Card Services B.V. (1/15/2024)

Controllers and Processors, Data Protection Impact Assessment (DPIA)

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

Data Protection Authority of Sweden-Östersund Municipality’s Department for Children and Education (11/28/2023)

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Hellenic Data Protection Authority (HDPA)-Athens Urban Transport Organization (9/25/2023)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Principles, Storage limitation

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

Spanish Data Protection Authority (aepd)-GSMA LTD. (5/3/2023)

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Spanish Data Protection Authority (aepd)-ALBERO FORTE COMPOSITE, S.L. (4/28/2023)

Controllers and Processors, Data Protection Impact Assessment (DPIA)

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

Italian Data Protection Authority (Garante)-Azienda Universitaria Friuli Occidentale (12/15/2022)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Azienda Universitaria Friuli Centrale (12/15/2022)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Lawfulness of Processing, Principles, Sensitive Data

Italian Data Protection Authority (Garante)-Azienda Universitaria Giuliano Isontina (12/15/2022)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Lawfulness of Processing, Principles, Sensitive Data

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

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

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

Data Protection Authority of Niedersachsen-Volkswagen (7/26/2022)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights

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

Accountability, Lawfulness of Processing, Principles, 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)-Danish National Genome Center (3/25/2022)

Controllers and Processors, Data Protection Impact Assessment (DPIA)

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)-Azienda sanitaria unica regionale Marche (1/13/2022)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Integrity and confidentiality, Principles

Data Protection Authority of Hamburg-Company (7/12/1905)

Definitions, Joint Controllers

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)

Spanish Data Protection Authority (aepd)-SERVICIOS LOGÍSTICOS MARTORELL SIGLO XXI, S.L. (10/26/2021)

Controllers and Processors, Data Protection Impact Assessment (DPIA)

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

Lithuanian Data Protection Authority (VDAI)-Unknown (7/12/1905)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Principles, Technical and Organisational Measures (TOMs)

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

Norwegian Supervisory Authority (Datatilsynet)-Ålesund Municipality (3/15/2021)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Lawfulness of Processing, Performance of Contract

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

Data Protection Authority of Sweden (Integritetsskyddsmyndigheten)-Gnosjö Municipality (11/25/2020)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Data Subjects Rights, Principles, Representative

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

Accountability, Principles, Sensitive Data

Deputy Data Protection Ombudsman-Taksi Helsinki (5/29/2020)

Controllers and Processors, Data Protection Impact Assessment (DPIA), Principles, Representative

Deputy Data Protection Ombudsman-Kymen Vesi Oy (5/22/2020)

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Data Protection Authority of Sweden-School in Skellefteå (8/20/2019)

Controllers and Processors, Data minimisation, Data Protection Impact Assessment (DPIA), Principles, Sensitive Data

Case C‑21/23 CJEU (full text in german)

Controllers and Processors, Data Breaches, Health Data, Lawfulness of Processing, Principles, Sensitive Data

Press Release No 159/24 on Judgment of the Court in Case C-21/23 CJEU

Controllers and Processors, Data Breaches, Health Data, Lawfulness of Processing, Principles, Sensitive Data

Privacy Impact Assessment (PIA) Templates by CNIL

Data Protection Impact Assessment (DPIA)

Report and Guidance on Privacy in Social Network Services – ”Rome Memorandum” by International Working Group on Data Protection in Telecommunications

Definitions, Processing of personal data

Artificial Intelligence and Machine Learning in Health Care and Medical Sciences Best Practices by Pitfalls Gyorgy J. Simon Constantin Aliferis Springer

AI, Health Data, Principles, Sensitive Data, Specific processing situations

Recommendation 01/2019 on the draft list of the European Data Protection Supervisor regarding the processing operations subject to the requirement of a data protection impact assessment (Article 39.4 of Regulation (EU) 2018/1725) |EPDB

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Opinion 04/2024 on the notion of main establishment of a controller in the Union under Article 4(16)(a) GDPR |EPDB

Definitions, Main Establishment

Case C‑740/22

Definitions, Personal Data

Case C‑604/22

Joint Controllers, Personal Data

Comparison of U.S. State Privacy Laws. Data Protection Assessments by CIPL

Controllers and Processors, Data Protection Impact Assessment (DPIA)

THE NEW STANDARD CONTRACTUAL CLAUSES – QUESTIONS AND ANSWERS

Data Transfers, Standard Contractual Clauses (SCC)

Draft Impact Assessment Framework by the UK ICO

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Case C 683-2021

Data Controller, Data Processors, Joint Controllers

Annex: A summary of the Transparency in Health and Social Care guidance impact assessment by the UK ICO

Controllers and Processors, Data Protection Impact Assessment (DPIA), Principles, Sensitive Data, Transparency

Transparency in health and social care by the UK ICO

Controllers and Processors, Data Protection Impact Assessment (DPIA), Principles, Sensitive Data, Transparency

[Draft] Guidelines on the processing of personal data in regard to recruitment by the UK ICO

Automated Decision-making, Controllers and Processors, Data Protection Impact Assessment (DPIA), Employment, Specific processing situations

Privacy Impact Assessment Tool by the Australian Government

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Press Release No 184-23 by the CJEU

Controllers and Processors, Joint Controllers, Liability and Remedies, Supervisory Authorities

DPIA for AI template

Controllers and Processors, Data Protection Impact Assessment (DPIA)

AI and Data Protection Risk Toolkit by UK ICO

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

Audit Requirements for Personal Data Processing Activities involving AI by AEPD

Controllers and Processors, Data Protection Impact Assessment (DPIA), Technical and Organisational Measures (TOMs)

Human rights Impact Assessments for AI

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Public Benefit and Privacy Panel for Health and Social Care (Guidance for applicants)

Health Data, Principles, Sensitive Data

Case C-101/01

Data Transfers, Definitions, Principles, Processing of personal data, Sensitive Data

C-272/19

Access Requests (DSAR), Data Controller, Data Subjects Rights, Definitions

Case C-60/22

Accountability, Controllers and Processors, Joint Controllers, Principles

CNIL open source PIA software – data protection impact assessment

Data Protection Impact Assessment (DPIA)

Case C‑461/22 CURIA

Data Controller, Definitions

Case C-394/23, Mousse: Request for a preliminary ruling from the Conseil d’État (France) lodged on 28 June 2023 — Association Mousse v Commission nationale de l’informatique et des libertés (CNIL), SNCF Connect

Definitions, Processing of personal data

Data protection impact assessment for AI Solutions by Danish DPA

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

Today’s and tomorrow’s means of payment facing the challenge of data protection by CNIL

Definitions, Processing of personal data

EditorsTrends in Data Protection and Encryption Technologies by SpringerProfessional

Definitions, New technology, Processing of personal data

Case 4:23-cv-01110-P AHA v. Bacerra

Health Data, Principles, Sensitive Data

Data protection impact assessment on the processing of personal data on government Facebook Pages

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Opinion 18/2021 on the draft Standard Contractual Clauses submitted by the LT SA (Article 28(8) GDPR) |EDPB

Controllers and Processors, Data Transfers, Standard Contractual Clauses (SCC)

PRACTICE GUIDE SECURITY OF PERSONAL DATA Version 2024 by CNIL

Definitions, Personal Data

Opinion 39/2021 on whether Article 58(2)(g) GDPR could serve as a legal basis for a supervisory authority to order ex officio the erasure of personal data, in a situation where such request was not submitted by the data subject |EPDB

Data Controller, Data Subjects Rights, Definitions

EDPB-EDPS Joint Opinion 1/2022 on the Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) 2021/953 on a framework for the issuance, verification and acceptance of interoperable COVID-19 vaccination, test and recovery certificates (EU Digital COVID Certificate) to facilitate free movement during the COVID-19 pandemic |EPDB

Health Data, Principles, Sensitive Data

EDPB-EDPS Joint Opinion 03/2022 on the Proposal for a Regulation on the European Health Data Space

Health Data, Principles, Sensitive Data

Personal data breaches in the health sector: how to avoid them (and how to deal with them when they happen) by the UK ICO

Data Breaches, Health Data

Human rights Impact Assessments for AI by Access Now

AI, Data Protection Impact Assessment (DPIA)

Fashion ID, 29 July 2019, C-40/17, ECLI:EU:C:2019:629

Data Controller, Data Processors

Unabhängiges Landeszentrum für Datenschutz Schleswig-Holstein v Wirtschaftsakademie Schleswig-Holstein GmbH, in the presence of Facebook Ireland Ltd (Case C-210/16).

Data Controller

Nowak (C-434/16, EU:C:2017:994)

Personal Data

Patrick Breyer v. Germany Case C-582/14, 12 May 2016

Consent, Personal Data

Weltimmo s.r.o. v. Nemzeti Adatvédelmi és Információszabadság Hatóság [2015] Case C-230/14, 1 October 2015

Main Establishment

What is Personal Data | UK ICO

Personal Data

Guide to Data Protection Impact Assessments by PDPC Singapore

Data Protection Impact Assessment (DPIA)

Data Protection Impact Assessments (DPIA) Template by UK ICO

Data Protection Impact Assessment (DPIA)

How to manage DPIAs by Data Protection Network (DPN)

Data Protection Impact Assessment (DPIA)

Data Protection Impact Assessment (DPIAs) by APDCAT

Data Protection Impact Assessment (DPIA)

Guide to Data Protection Impact Assessments (DPIAs) by the Irish DPC

Data Protection Impact Assessment (DPIA)

GDPR Risk Assessment by the AEPD

Data Protection Impact Assessment (DPIA)

Joint Guide to ASEAN MCC and EU SCC

Data Transfers, Standard Contractual Clauses (SCC)

Guide to Accountability and Governance | UK ICO

Accountability

Guidelines on Data Protection Impact Assessment (DPIA) and determining whether processing is “likely to result in a high risk” for the purposes of Regulation 2016/679

Data Protection Impact Assessment (DPIA)

Privacy Impact Assessment (PIA) Knowledge Bases by CNIL

Data Protection Impact Assessment (DPIA)

Privacy Impact Assessment (PIA) Methodology by CNIL

Data Protection Impact Assessment (DPIA)

Privacy Impact Assessment (PIA) Methodology Mindmap by CNIL

Data Protection Impact Assessment (DPIA)

Privacy Impact Assessment – Internet of Things Devices (CNIL)

Data Protection Impact Assessment (DPIA)

Guidelines 07/2020 on the concepts of controller and processor in the GDPR

Data Controller, Data Processors, Definitions

Guidelines 04/2020 on the use of location data and contact tracing tools in the context of the COVID-19 outbreak

Health Data

Guidelines 03/2020 on the processing of data concerning health for the purpose of scientific research in the context of the COVID-19 outbreak

Health Data

The NSW AI Assessment Framework

Controllers and Processors, Data Protection Impact Assessment (DPIA)

AI Possible Risks & Mitigations Optical Character Recognition by EDPB

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

AI Possible Risks & Mitigations Named Entity Recognition by EDPB

AI, Controllers and Processors, Data Protection Impact Assessment (DPIA), Specific processing situations

5310-C Privacy Threshold Assessments and Privacy Impact Assessments by Office of Information Security

Controllers and Processors, Data Protection Impact Assessment (DPIA)

Addictive patterns in the processing of personal data Implications for data protection by AEPD

Definitions, Processing of personal data

AI and Data Protection risk toolkit by the UK ICO

AI, Data Protection Impact Assessment (DPIA)

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

Risk Management and Impact Assessment (DPIA) by AEPD

Data Protection Impact Assessment (DPIA)