Resources

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

Finance and Fintech

Records Management Toolkit Tracker

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

Records Management Toolkit Tracker – more information about the Toolkit by UK ICO

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

Supreme Court of Singapore’s Circular on the Use of GenAI Tools in Court Documents

Data Processing by the Government, Specific processing situations

EDPS Model Administrative Arrangement

Data Processing by the Government, Data Transfers, Specific processing situations

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

Guidelines on submission of signals under the Whistleblowing directive by the Bulgarian CPDP

Whistleblowing

Government access to datain third countries

Data Processing by the Government, Specific processing situations

C-439/19

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

Joined Cases C-511/18, C-512/18 and C-520/18

Criminal Convictions and Offences, National Security, Principles, Specific processing situations

C-180/21

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

C-319/20

Representation of data subjects

C-205/21

Consent, Criminal Convictions and Offences, Lawfulness of Processing, Principles

GDPR in practice – Experiences of data protection authorities by FRA

Data Processing by the Government, Specific processing situations

Policy for the responsible use of AI in government by Australian Government

AI, Data Processing by the Government, Specific processing situations

GDPR in practice: Experience of data protection authorities by FRA

Data Processing by the Government, Specific processing situations

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

Certification

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

Certification

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

Certification

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

DIRECTIVE (EU) 2019/1937 on the protection of persons who report breaches of Union law (Whistleblower Directive)

Whistleblowing

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

Australian Information Commissioner (OAIC): Corporate Plan for 2024-25

Data Processing by the Government, Specific processing situations

The government-wide vision on Generative Al of the Netherlands

AI, Data Processing by the Government, Specific processing situations

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

Finance and Fintech

Salvatore Manni Case C 398/15

Data Retention, Legitimate Interest, Storage limitation