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PRACTICAL GUIDE FOR DATA PROTECTION OFFICERS BY CNIL

Data Protection Officer (DPO)

AEPD (Spain) – EXP202315853 against Ibercaja Banco

Lawfulness of Processing, Performance of Contract

Italian Data Protection Authority (Garante)-Rossi Carta S.r.l. (4/24/2024)

Access Requests (DSAR), Controllers and Processors, Data Protection Officer (DPO), Data Subjects Rights, Lawfulness of Processing

Italian Data Protection Authority (Garante)-Azienda Socio-sanitaria Territoriale Rhodense (5/23/2024)

Accuracy, Data Subjects Rights

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Rețele Electrice Muntenia SA. (6/25/2024)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Rețele Electrice Dobrogea SA (6/25/2024)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Italian Data Protection Authority (Garante)-Dly S.r.l. (4/24/2024)

Data Protection Officer (DPO), Lawfulness of Processing

Spanish Data Protection Authority (aepd)-BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (6/12/2024)

Accuracy, Principles

Italian Data Protection Authority (Garante)-Libero Consorzio comunale di Enna (4/11/2024)

Data Protection Officer (DPO)

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-IRIDEX GROUP SALUBRIZARE SRL (5/9/2024)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-MEDICOVER SRL (5/9/2024)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-CENTRUL MEDICAL UNIREA SRL (5/8/2024)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Croatian Data Protection Authority (azop)-Betting company (4/22/2024)

Consent, Data Protection Officer (DPO), Lawfulness of Processing

Croatian Data Protection Authority (azop)-Betting company (4/22/2024)

Consent, Data Protection Officer (DPO), Lawfulness of Processing

Spanish Data Protection Authority (aepd)-VODAFONE ESPAÑA, S.A.U. (4/5/2024)

Accuracy, Principles

Cypriot Data Protection Commissioner-Bank of Cyprus Public Company Ltd. (7/15/1905)

Accuracy, Principles

Italian Data Protection Authority (Garante)-Municipality of Siracusa (1/31/2024)

Controllers and Processors, Data Protection Officer (DPO)

Italian Data Protection Authority (Garante)-Libero Consorzio comunale di Caltanissetta (1/31/2024)

Controllers and Processors, Data Protection Officer (DPO)

Italian Data Protection Authority (Garante)-Provincia di Catanzaro (1/31/2024)

Controllers and Processors, Data Protection Officer (DPO)

Italian Data Protection Authority (Garante)-Provincia di Sassari (1/31/2024)

Controllers and Processors, Data Protection Officer (DPO)

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-VESTA CEU ROMÂNIA SRL. (2/26/2024)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Spanish Data Protection Authority (aepd)-Oney Servicios Financieros E.F.C. (10/23/2023)

Accuracy, Principles

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Veranda Obor S.A. (12/11/2023)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Cez Vânzare S.A. (10/2/2023)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Italian Data Protection Authority (Garante)-Mednow Medical Center di Giugni Marco (8/31/2023)

Accuracy, Data Subjects Rights, Principles, Sensitive Data

Croatian Data Protection Authority (azop)-Betting company (9/14/2023)

Consent, Data Protection Officer (DPO), Lawfulness of Processing

Croatian Data Protection Authority (azop)-Betting company (9/14/2023)

Consent, Data Protection Officer (DPO), Lawfulness of Processing

Spanish Data Protection Authority (aepd)-GYMOOGIMNASIOS S.L. (8/2/2023)

Controllers and Processors, Data minimisation, Data Protection Officer (DPO), Principles

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-ING Bank NV Amsterdam Sucursala București (7/18/2023)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Artima S.A. (6/15/2023)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Data Protection Commissioner of Malta-Unknown (7/12/1905)

Lawfulness of Processing, Performance of Contract

Data Protection Commissioner of Malta-Unknown (7/12/1905)

Lawfulness of Processing, Performance of Contract

Data Protection Commissioner of Malta-Unknown (7/12/1905)

Lawfulness of Processing, Performance of Contract

National Commission for Data Protection (CNPD)-Company (10/27/2021)

Controllers and Processors, Data Protection Officer (DPO), Technical and Organisational Measures (TOMs)

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Tinmar Energy SA (3/14/2023)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Centrul Medical dr. Furtună Dan (3/16/2023)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Med Life S.A. (3/16/2023)

Controllers and Processors, Data Subjects Rights, Lawfulness of Processing, Performance of Contract, Technical and Organisational Measures (TOMs)

Italian Data Protection Authority (Garante)-Amiu S.p.A. (4/28/2022)

Controllers and Processors, Data Processing Agreement (DPA), Data Protection Officer (DPO), Principles, Representative

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-News service (11/15/2022)

Consent, Data Protection Officer (DPO), Data Subjects Rights, Lawfulness of Processing

Belgian Data Protection Authority (APD)-Company (8/23/2022)

Accuracy, Controllers and Processors, Principles, Representative, Technical and Organisational Measures (TOMs)

Italian Data Protection Authority (Garante)-Poliambulatorio Radiologico ‘il Sorriso’ S.r.l. (11/10/2022)

Controllers and Processors, Data Protection Officer (DPO), Data Subjects Rights, Principles

Italian Data Protection Authority (Garante)-Cisterna di Latina municipality (11/10/2022)

Controllers and Processors, Data Protection Officer (DPO), Principles

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Apă Canal Ilfov SA (1/4/2023)

Controllers and Processors, Data Subjects Rights, Lawfulness of Processing, Performance of Contract, Technical and Organisational Measures (TOMs)

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-BRISTOL LOGISTICS SA (1/12/2023)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Italian Data Protection Authority (Garante)-Cisterna di Latina Municipality (11/10/2022)

Controllers and Processors, Data Protection Officer (DPO), Principles

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

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

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Medicover S.R.L. (11/24/2022)

Controllers and Processors, Data Subjects Rights, Lawfulness of Processing, Performance of Contract, Technical and Organisational Measures (TOMs)

Austrian Data Protection Authority (dsb)-Private individual (7/13/1905)

Data Protection Officer (DPO), Lawfulness of Processing

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Realmedia Network SA (9/8/2022)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

Data Protection Authority of Berlin-Company (9/20/2022)

Controllers and Processors, Data Protection Officer (DPO)

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-SC Raiffeisen Bank SA (9/9/2022)

Accuracy, Principles

Italian Data Protection Authority (Garante)-Villabate municipality (5/12/2022)

Controllers and Processors, Data Protection Officer (DPO), Lawfulness of Processing, Representative

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-S.C. Wine Point S.R.L. (6/15/2022)

Lawfulness of Processing, Performance of Contract

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-SC Interactions Marketing SRL (6/20/2022)

Lawfulness of Processing, Performance of Contract

Belgian Data Protection Authority (APD)-SA Rossel & Cie (6/16/2022)

Consent, Controllers and Processors, Data Protection Officer (DPO), Data Subjects Rights, Lawfulness of Processing

Italian Data Protection Authority (Garante)-Made in Italy s.r.l.s. (4/7/2022)

Access Requests (DSAR), Controllers and Processors, Data Protection Officer (DPO), Data Subjects Rights, Lawfulness of Processing

Norwegian Supervisory Authority (Datatilsynet)-Lillestrøm Municipality (2/2/2022)

Controllers and Processors, Lawfulness of Processing, Performance of Contract, Principles, Representative

Italian Data Protection Authority (Garante)-Centro di Medicina preventiva s.r.l. (12/16/2021)

Controllers and Processors, Data Protection Officer (DPO), Data Subjects Rights, Principles, Technical and Organisational Measures (TOMs)

Hellenic Data Protection Authority (HDPA)-Greek Ministry of Tourism (12/29/2021)

Controllers and Processors, Data Breaches, Data Protection Officer (DPO), Data Subjects Rights

Belgian Data Protection Authority (APD)-Bank (12/16/2021)

Controllers and Processors, Data Protection Officer (DPO)

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

National Commission for Data Protection (CNPD)-Unknown (10/27/2021)

Data Protection Officer (DPO)

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Vodafone România SA (11/14/2021)

Data Subjects Rights, Lawfulness of Processing, Performance of Contract

National Commission for Data Protection (CNPD)-Unknown (10/13/2021)

Controllers and Processors, Data Protection Officer (DPO), Technical and Organisational Measures (TOMs)

National Commission for Data Protection (CNPD)-Unknown (10/13/2021)

Controllers and Processors, Data Protection Officer (DPO), Technical and Organisational Measures (TOMs)

Spanish Data Protection Authority (aepd)-ACONCAGUA JUEGOS S.A. (9/29/2021)

Controllers and Processors, Data Protection Officer (DPO)

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Magyar Telekom Nyrt. (6/18/2021)

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

Austrian Data Protection Authority (dsb)-Unser Ö-Bonus Club GmbH (8/2/2021)

Data Protection Officer (DPO), Lawfulness of Processing

Deputy Data Protection Ombudsman-Magazine publisher (6/24/2021)

Data Protection Officer (DPO), Data Subjects Rights, Lawfulness of Processing

National Commission for Data Protection (CNPD)-Unknown (6/11/2021)

Data Protection Officer (DPO)

National Commission for Data Protection (CNPD)-Unknown (5/31/2021)

Data Protection Officer (DPO)

Spanish Data Protection Authority (aepd)-TNT EXPRESS WORLDWIDE SPAIN, S.L. (6/22/2021)

Accuracy, Principles

Spanish Data Protection Authority (aepd)-Creator Energy S.L. (6/4/2021)

Performance of Contract

Italian Data Protection Authority (Garante)-OneDirect Srl (3/25/2021)

Consent, Controllers and Processors, Cooperation with Supervisory Authorithy, Data Protection Officer (DPO), Lawfulness of Processing

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

Controllers and Processors, Lawfulness of Processing, Performance of Contract, Principles, Representative, Technical and Organisational Measures (TOMs)

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

Spanish Data Protection Authority (aepd)-I-DE Redes Eléctricas Inteligentes, S.A.U (3/2/2021)

Performance of Contract, Principles, Purpose limitation, Sensitive Data

Spanish Data Protection Authority (aepd)-Iberdrola Clientes (2/3/2021)

Accuracy, Data Subjects Rights, Principles

Spanish Data Protection Authority (aepd)-Alterna Operador Integral S.L. (1/21/2021)

Performance of Contract

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Unknown (11/18/2020)

Accuracy, Principles

Spanish Data Protection Authority (aepd)-Vodafone España, S.A.U. (1/4/2021)

Accuracy, Principles, Sensitive Data

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Robinson Tours Ltd. (Robinson Tours Idegenforgalmi és Szolgáltató Kft.) (12/16/2020)

Controllers and Processors, Data Breaches, Lawfulness of Processing, Performance of Contract, Principles, Privacy by Design

Spanish Data Protection Authority (aepd)-Online Services (12/15/2020)

Consent, Controllers and Processors, Data Protection Officer (DPO), Data Subjects Rights, Lawfulness of Processing

Spanish Data Protection Authority (aepd)-Banco Bilbao Vizcaya Argentaria, S.A. (12/21/2020)

Accuracy, Principles

Spanish Data Protection Authority (aepd)-Conseguridad SL (10/26/2020)

Controllers and Processors, Data Protection Officer (DPO)

Lithuanian Data Protection Authority (VDAI)-Vilnius City Municipality Administration (10/21/2020)

Accuracy, Controllers and Processors, Principles, Representative

Spanish Data Protection Authority (aepd)-El Real Sporting de Gijón S.A.D. (7/23/2020)

Controllers and Processors, Data Protection Officer (DPO), Lawfulness of Processing

Belgian Data Protection Authority (APD)-Operator of CCTV of a residential building (7/14/2020)

Controllers and Processors, Data Protection Officer (DPO), Lawfulness of Processing

Spanish Data Protection Authority (aepd)-Glovoapp23 (6/9/2020)

Controllers and Processors, Data Protection Officer (DPO)

Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP)-Estee Lauder Romania (4/23/2020)

Controllers and Processors, Data Protection Officer (DPO), Lawfulness of Processing, Principles, Sensitive Data

Belgian Data Protection Authority (APD)-Proximus SA (4/28/2020)

Controllers and Processors, Cooperation with Supervisory Authorithy, Data Protection Officer (DPO), Representative

Data Protection Authority of Hamburg-Facebook Germany GmbH (7/11/1905)

Controllers and Processors, Data Protection Officer (DPO)

The Federal Commissioner for Data Protection and Freedom of Information (BfDI)-Rapidata GmbH (12/9/2019)

Controllers and Processors, Data Protection Officer (DPO)

Czech Data Protection Auhtority (UOOU)-Alza.cz a.s. (Unknown)

Controllers and Processors, Data Protection Officer (DPO), Lawfulness of Processing

Austrian Data Protection Authority (dsb)-Company in the medical sector (8/1/2019)

Controllers and Processors, Data Protection Officer (DPO), Data Subjects Rights, Technical and Organisational Measures (TOMs)

Spanish Data Protection Authority (aepd)-Professional Football League (LaLiga) (6/11/2019)

Controllers and Processors, Data Protection Officer (DPO), Lawfulness of Processing

Spanish Data Protection Authority (aepd)-Vodafone España, S.A.U. (Unknown)

Accuracy, Principles

Spanish Data Protection Authority (aepd)-Vodafone España, S.A.U. (Unknown)

Accuracy, Principles

Hungarian National Authority for Data Protection and the Freedom of Information (NAIH)-Bank (2/8/2019)

Accuracy, Principles

Guidelines on Securing AI Systems by The Cyber Security Agency of Singapore (CSA)

AI, Risk Management, Specific processing situations

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

Cyber Threat Modelling for Risk Assessment by CSB

Risk Management, Technical and Organisational Measures (TOMs)

Chief Information Security Officer_ HANDBOOK

Risk Management

“AI & Algorithmic Risks Report” by Dutch Data Protection Authority

AI, Risk Management, Specific processing situations

NIST Special Publication NIST SP 800-221A_Information and Communications Technology (ICT) Risk Outcomes Integrating ICT Risk Management Programs with the Enterprise Risk Portfolio

Risk Management

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

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, Controllers and Processors

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, Controllers and Processors

DRAFT RISK ASSESSMENT REGULATIONS FOR CALIFORNIA PRIVACY PROTECTION AGENCY

Risk Management

2023 Coordinated Enforcement Action Designation and Position of Data Protection Officers by EDPB

Controllers and Processors, Data Protection Officer (DPO)

Case C 683-2021

Data Controller, Data Processors, Joint Controllers

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

Health Data, Principles, Sensitive Data

C-272/19

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

C-534/20

Controllers and Processors, Data Protection Officer (DPO)

C-252/21

Lawfulness of Processing, Performance of Contract, Principles, Sensitive Data

C-453/21

Controllers and Processors, Data Protection Officer (DPO)

Effective Cyber Risk Management: A best practice governance guide for digitally secure and resilient organisations by Governance Institute of Australia

Risk Management, Technical and Organisational Measures (TOMs)

Case C‑461/22 CURIA

Data Controller, Definitions

Artificial Intelligence and Algorithms in Risk Assessment by the European Labour Authority

Risk Management

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

Health Data, Principles, Sensitive Data

Generative Artificial Intelligence Risk Assessment by State of California Department of Technology

AI, Risk Management, Specific processing situations

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

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

Certification, Controllers and Processors

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

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

Certification, Controllers and Processors

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

Health Data, Principles, Sensitive Data

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

Certification, Controllers and Processors

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, Controllers and Processors

Certified Data Protection Officer by PECB

Data Protection Officer (DPO)

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

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

Guidelines on Data Protection Officers (‘DPOs’)

Data Protection Officer (DPO)

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

Data Controller, Data Processors, Definitions

Guidelines 2/2019 on the processing of personal data under Article 6(1)(b) GDPR in the context of the provision of online services to data subjects

Performance of Contract

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

Rules of Procedure by EDPB on the cooperation and respective roles of national SAs and the EDPB Secretariat regarding the submission of complaints in the redress mechanism available to EU individuals in relation to alleged violations of U.S law with respect to their data collected by U.S. authorities competent for national security

Adequacy Decisions, Data Transfers, Risk Management

Artificial Intelligence Risk Management Framework by NIST: Generative Artificial Intelligence Profile

AI, Risk Management, Specific processing situations

Building a Cybersecurity and Privacy Learning Program | NIST | Initial Public Draft

Data Breaches, Employment, Risk Management, Technical and Organisational Measures (TOMs)

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

The EDPB data protection guide for small business

AI, Risk Management

Approach to Data Spaces from GDPR Perspective (AEPD)

Data Spaces, Risk Management