Database
Restrictions on data
CHINA
Since 2000
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Telecommunications Regulations of the People's Republic of China (中华人民共和国电信条例)
China's Telecommunications Regulations require all data collected inside China to be stored on Chinese servers. The US International Trade Commission reports that as a result of this regulation, Hewlett Packard, Qualcomm, and Uber were required to divest more than 50 percent of their businesses in China to Chinese companies, to avoid fines.
Coverage Telecommunication services and cloud services
Restrictions on data
CHINA
Since November 2016
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Interim Regulations for the Management of Network Appoint Taxi Services Operations
China instituted a licensing system for online taxi companies which requires them to host user data on Chinese servers.
Coverage Onine taxi companies
Restrictions on data
CHINA
Since December 2015
Entry into force in January 2016
Entry into force in January 2016
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Map Management Regulations
Online maps are required to set up their server inside of the country and must acquire an official certificate.
Coverage Maps services
Sources
- http://www.citylab.com/politics/2015/12/china-cracks-down-on-politcally-incorrect-maps/421032/
http://shanghaiist.com/2015/12/17/dont_get_caught_with_wrong_maps.php - http://www.businessinsider.com/companies-must-keep-map-data-on-servers-within-chinas-borders-2015-12?IR=T
- http://english.gov.cn/policies/latest_releases/2015/12/14/content_281475253904932.htm
Restrictions on data
CHINA
Since 1990s
Reported in 2012
Reported in 2012
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Data localisation requirement
China has data residency laws that declare companies can store the data they collect only on servers in country.
Coverage Horizontal
Restrictions on data
CHINA
Since July 2016
Entry into force in November 2016
Entry into force in November 2016
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Interim Measures for the Administration of Online Taxi Booking Business Operations and Services
China instituted a licensing system for online taxi companies which requires them to host user data on Chinese servers.
Coverage Taxi sector
Restrictions on data
CHINA
Since May 1989
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Law of the People's Republic of China on Guarding State Secrets
The transfer abroad of data containing state secrets is prohibited.
Coverage Horizontal
Source
- Law of the People’s Republic of China on Guarding State Secrets, promulgated by the Standing Committee of the National People's Congress, Sept. 1988, effective May 1989, art. 2. Available at http://www.lawinfochina.com/display.aspx?lib=law&id=1191&CGid=
Restrictions on data
CHINA
Since May 2014
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Administrative Measures for Population Health Information (For Trial Implementation).
Population health information needs to be stored and processed within China. In addition, storage is not allowed overseas.
Coverage Health sector
Restrictions on data
CHINA
Since May 2011
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Notice to Urge Banking Financial Institutions to Protect Personal Financial Information
The "Notice to Urge Banking Financial Institutions to Protect Personal Financial Information" states that the processing of personal information collected by commercial banks must be stored, handled and analysed within the territory of China and such personal information is not allowed to be transferred overseas.
Coverage Financial sector
Sources
- [Notice on Urging Banking Financial Institutions to Do a Good Job in Protecting Personal Financial Information] (promulgated by the People’s Bank of China, Jan. 21, 2011), available at http://www.lawinfochina.com/display.aspx?lib=law&id=8837&CGid=
- Gigi Cheah (2011), Protection of Personal Financial Information in China, Norton Rose Fulbright. Available at http://www.nortonrosefulbright.com/knowledge/publications/56148/protection-of-personal-financial-information-in-china
Restrictions on data
BRAZIL
Since June 2014
Reported in July 2018
Reported in July 2018
Chapter Data policies |
Sub-chapter Sanctions for non-compliance
Marco Civil da Internet
Projeto de Lei da Câmara n° 53, de 2018 (PLC 53/2018) (Personal Data Protection Law)
Projeto de Lei da Câmara n° 53, de 2018 (PLC 53/2018) (Personal Data Protection Law)
The Marco Civil da Internet introduced specific penalties on internet connection and application providers for data privacy violation. Any or all of the following penalties can be applied, regardless of further penalties: warning; fine of up to 10% of the gross revenues of the economic group in Brazil; temporary suspension of activities; permanent suspension of activities.
The Personal Data Protection Law introduces fines up to 2% of gross annual turnover of the company or 50 million Reais (approx. 11 million Euros). The violation of privacy rules can also result in a suspension of business activities. The Law is now pending the final signature by the Brazilian President and will enter into force 18 months after the official publication in the Federal Official Gazette.
The Personal Data Protection Law introduces fines up to 2% of gross annual turnover of the company or 50 million Reais (approx. 11 million Euros). The violation of privacy rules can also result in a suspension of business activities. The Law is now pending the final signature by the Brazilian President and will enter into force 18 months after the official publication in the Federal Official Gazette.
Restrictions on data
BRAZIL
Since May 2018
Reported in July 2018
Reported in July 2018
Chapter Data policies |
Sub-chapter Personal rights to data privacy
NT2 v Google LLC
Projeto de Lei da Câmara n° 53, de 2018 (PLC 53/2018) (Personal Data Protection Law)
Projeto de Lei da Câmara n° 53, de 2018 (PLC 53/2018) (Personal Data Protection Law)
In May 2018, a case involving a Brazilian prosecutor suing Google and Yahoo for the de-indexation of search results associated with his name set a legal precedent for the right to be forgotten in Brazil.
Additionally, Brazil's Personal Data Protection Law (PLC 53/2018) formally introduced the right to be forgotten as one of the data subjects rights. The Law is now pending the final signature by the Brazilian President and will enter into force 18 months after the official publication in the Federal Official Gazette.
Additionally, Brazil's Personal Data Protection Law (PLC 53/2018) formally introduced the right to be forgotten as one of the data subjects rights. The Law is now pending the final signature by the Brazilian President and will enter into force 18 months after the official publication in the Federal Official Gazette.
Coverage Horizontal
Sources
- https://www.lexology.com/library/detail.aspx?g=4284eba6-69d2-42fa-816d-7439733146ca
- http://www.allenovery.com/publications/en-gb/Pages/Google-unsuccessful-in-its-defence-to-the-right-to-be-forgotten.aspx
- https://iapp.org/news/a/brazilian-general-bill-on-the-protection-of-personal-data/
- https://www25.senado.leg.br/web/atividade/materias/-/materia/133486
Restrictions on data
BRAZIL
Since June 2014
Chapter Data policies |
Sub-chapter Data retention
Marco Civil da Internet
According to the Marco Civil da Internet, internet applications access logs should be retained for a minimum period of 6 months by the internet application provider, while connection records of ISPs should be retained for a minimum period of 12 months.
On request from the Police Authorities, administrative authorities or the Ministry of Public Prosecution, the six month and one year terms can be extended.
On request from the Police Authorities, administrative authorities or the Ministry of Public Prosecution, the six month and one year terms can be extended.
Coverage Internet application providers and ISPs
Restrictions on data
BRAZIL
Reported in July 2018
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Projeto de Lei da Câmara No. 53 de 2018 (PLC 53/2018) (Personal Data Protection Law)
Similarly to the privacy regime in the EU, the Personal Data Protection Law allows the international transfer of personal data only in certain circumstances. The main conditions for such a transfer are that the recipient jurisdiction has an adequate level of data protection; the controller adduces adequate safeguards (for instance, by using model contract clauses, binding corporate rules or other contractual arrangements); the data subject has given his/her consent explicitly; or the transfer is necessary for the performance of a contract between the data subject and the controller. Similarly to the European rules, the law applies extra-territorially to all companies that target Brazilian consumers even when the company is not established in the Brazilian market. The Law is now pending the final signature by the Brazilian President and will enter into force 18 months after the official publication in the Federal Official Gazette.
Coverage Horizontal
Restrictions on data
BRAZIL
Reported in 2017
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Draft Public Procurement of Cloud Computing Services Guidelines
Brazil's Ministry of Planning, Development and Management issued guidelines which could force data localisation as a requirement for public procurement contracts involving cloud-computing services.
Coverage Public procurement of cloud-computing services
Restrictions on data
BRAZIL
Reported in 2017
Chapter Data policies |
Sub-chapter Restrictions on cross-border data flows
Proposed Regulation on Cybersecurity Policies and the Procurement of Data Processing, Data Storage, and Other Cloud Computing Services
Brazil's central bank has proposed a regulation which would prohibit financial institutions and other institutions regulated by the Brazilian Central Bank from using cloud computing services from providers that store or process information outside Brazil.
Coverage Financial services
Restrictions on data
EUROPEAN UNION
Since 1995
Since May 2018
Since May 2018
Chapter Data policies |
Sub-chapter Sanctions for non-compliance
Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data - Art. 24
General Data Protection Regulation (Regulation 2016/679)
General Data Protection Regulation (Regulation 2016/679)
Tthe General Data Protection Regulation (GDPR), which entered into force in May 2018, introduces burdensome administrative fines that can be imposed by the supervisory bodies. The upper limits for these fines are:
- EUR 10,000,000, or 2% of the infringing organization's total worldwide annual turnover of the preceding financial year, whichever is higher for infringement of the GDPR's obligations on data controllers, data processors, certification bodies, and monitoring bodies.
- EUR 20,000,000, or 4% of the organization's total worldwide annual turnover of the preceding financial year, whichever is higher for infringement of the GDPR's principles on data processing (including conditions for consent), data subject's rights, data transfer to third countries and international organizations, and non-compliance with an order or a temporary or definitive limitation on processing or the suspension of data flows.
- EUR 10,000,000, or 2% of the infringing organization's total worldwide annual turnover of the preceding financial year, whichever is higher for infringement of the GDPR's obligations on data controllers, data processors, certification bodies, and monitoring bodies.
- EUR 20,000,000, or 4% of the organization's total worldwide annual turnover of the preceding financial year, whichever is higher for infringement of the GDPR's principles on data processing (including conditions for consent), data subject's rights, data transfer to third countries and international organizations, and non-compliance with an order or a temporary or definitive limitation on processing or the suspension of data flows.
Coverage Horizontal