Data protection: a practical guide to UK and EU law
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford
Oxford Univ. Press
2004
|
| Ausgabe: | 2. ed. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XLII, 532 S. |
| ISBN: | 0199265682 |
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Datensatz im Suchindex
| _version_ | 1820135288141250560 |
|---|---|
| adam_text |
CONTENTS
FOREWORD TO THE SECOND EDITION XLLL
PREFACE TO THE SECOND EDITION XV
TABLE OF CASES XIX
TABLE OF LEGISLATION, TREATIES, AND CONVENTIONS XXI
TABLE OF UK SECONDARY LEGISLATION XXXV
1. HISTORY AND APPLICABILITY OF THE LAW AND INTRODUCTION TO
TERMINOLOGY
THE NEED FOR DATA PROTECTION 1
DATA PROTECTION ACT 1984 3
THE DATA PROTECTION DIRECTIVE 5
DATA PROTECTION ACT 1998 8
RELATIONSHIP BETWEEN THE DIRECTIVE AND THE ACT 9
SECONDARY LEGISLATION 10
DIRECTIVE ON PRIVACY AND ELECTRONIC COMMUNICATIONS 11
PRIVACY AND ELECTRONIC COMMUNICATIONS REGULATIONS 12
OTHER LEGISLATION 13
TERMINOLOGY 13
2. THE RIGHTS OF INDIVIDUALS
INTRODUCTION 23
THE RIGHT OF ACCESS 24
FEES AND TIME LIMITS FOR SUBJECT ACCESS REQUESTS 32
PREVENTING PROCESSING LIKELY TO CAUSE DAMAGE OR DISTRESS 36
PREVENTING PROCESSING FOR DIRECT MARKETING 37
AUTOMATED DECISION-TAKING 40
RECTIFICATION, BLOCKING, ERASURE, AND DESTRUCTION 43
COMPENSATION 45
REQUEST FOR ASSESSMENT 47
TRANSITIONAL RIGHTS 48
3. DATA PROTECTION PRINCIPLES
INTRODUCTION 51
FIRST PRINCIPLE 52
SECOND PRINCIPLE 54
VIII CONTENTS
THIRD PRINCIPLE 55
FOURTH PRINCIPLE 57
FIFTH PRINCIPLE 58
SIXTH PRINCIPLE 59
SEVENTH PRINCIPLE 60
EIGHTH PRINCIPLE 63
EXEMPTIONS 63
4. FAIR AND LAWFUL PROCESSING
INTRODUCTION 65
OBTAINING DATA 65
INFORMATION TO BE SUPPLIED TO THE DATA SUBJECT 66
PRESUMPTION OF FAIRNESS 71
CONDITIONS IN SCHEDULE 2 71
OTHER UNLAWFUL PROCESSING 77
CASES OF SIGNIFICANCE 78
SUMMARY 83
5. SENSITIVE PERSONAL DATA
INTRODUCTION 85
THE CONDITIONS FOR PROCESSING 87
ADVICE TO DATA CONTROLLERS 97
6. DATA EXPORTS
INTRODUCTION 99
EXAMPLES OF DATA EXPORTS 100
THE EXPORT BAN IN PRACTICE 101
APPLICABILITY OF THE EXPORT BAN TO FOREIGN COMPANIES 103
ADEQUATE LEVEL OF PROTECTION 104
ADEQUACY*'SAFE' COUNTRIES 106
ADEQUACY*THE THIRD COUNTRY'S LEGAL REGIME 108
ADEQUACY*SELF-REGULATORY REGIMES 110
EXEMPTIONS*GENERAL RULES 111
EXEMPTIONS*MODEL CONTRACTS 114
EXEMPTIONS*'SAFE HARBOR' 116
UNITED STATES TRANSFERS*CONTRACT OR SAFE HARBOR? 121
EXEMPTIONS*BINDING CORPORATE RULES 122
7. NOTIFICATION
INTRODUCTION 125
PROHIBITION ON PROCESSING WITHOUT NOTIFICATION 126
REQUIRED INFORMATION 127
CONTENTS IX
EXEMPTION FROM NOTIFICATION 134
THE REGISTER 139
NOTIFICATION OF CHANGES 140
ASSESSABLE PROCESSING 141
DATA PROTECTION SUPERVISORS 142
DUTY OF DISCLOSURE FOR NON-REGISTERED DATA CONTROLLERS 142
VOLUNTARY NOTIFICATION 143
NOTIFICATION SCAMS 143
8. OUTSOURCING PERSONAL DATA PROCESSING
INTRODUCTION 145
THE NATURE OF OUTSOURCING 146
THE NATURE OF A DATA PROCESSOR 146
CHOICE OF PROCESSOR 147
PROCESSOR VERSUS CONTROLLER 147
THE WRITTEN CONTRACT 148
OTHER OBLIGATIONS ON THE CONTROLLER 149
FOREIGN DATA PROCESSORS 149
9. EXEMPTIONS
INTRODUCTION AND DEFINITIONS 152
NATIONAL SECURITY 155
CRIME AND TAXATION 156
HEALTH 157
EDUCATION 158
SOCIAL WORK 159
REGULATORY ACTIVITY 160
JOURNALISM, LITERATURE, AND ART 161
RESEARCH, HISTORY, AND STATISTICS 164
PUBLIC INSPECTION 165
CORPORATE FINANCE 165
EXAMINATION MARKS 166
DISCLOSURES REQUIRED BY LAW 166
LEGAL PROCEEDINGS AND ADVICE 166
DOMESTIC PURPOSES 167
CONFIDENTIAL REFERENCES 167
ARMED FORCES 168
JUDICIAL APPOINTMENTS, HONOURS, AND DIGNITIES 168
CROWN OR MINISTERIAL APPOINTMENTS 168
MANAGEMENT FORECASTS 168
NEGOTIATIONS 168
EXAMINATION SCRIPTS 169
LEGAL PROFESSIONAL PRIVILEGE 169
X CONTENTS
SELF-INCRIMINATION ' 69
HUMAN FERTILIZATION AND EMBRYOLOGY 169
ADOPTION RECORDS AND REPORTS 169
SPECIAL EDUCATIONAL NEEDS 170
PARENTAL RECORDS AND REPORTS 170
MANUAL DATA HELD BY PUBLIC AUTHORITIES 170
PARLIAMENTARY PRIVILEGE 170
TRANSITIONAL EXEMPTIONS * 71
HISTORICAL RESEARCH 172
10. ENFORCEMENT
INTRODUCTION 175
REQUEST FOR ASSESSMENT 176
INFORMATION NOTICE 177
SPECIAL INFORMATION NOTICE 179
ENFORCEMENT NOTICE 181
APPEALS 183
POWERS OF ENTRY AND INSPECTION 185
11. CRIMINAL OFFENCES
INTRODUCTION 187
UNLAWFUL OBTAINING OR DISCLOSURE OF PERSONAL DATA 188
SELLING AND OFFERING TO SELL PERSONAL DATA 189
ENFORCED SUBJECT ACCESS 190
DISCLOSING THE COMMISSIONER'S INFORMATION 192
OBSTRUCTING OR FAILING TO ASSIST IN THE EXECUTION OF A WARRANT 193
PROCESSING WITHOUT A REGISTER ENTRY 193
FAILING TO NOTIFY CHANGES 194
CARRYING ON ASSESSABLE PROCESSING 194
FAILING TO MAKE CERTAIN PARTICULARS AVAILABLE 194
FAILING TO COMPLY WITH A NOTICE 195
MAKING A FALSE STATEMENT IN RESPONSE TO A NOTICE 195
LIABILITY OF CORPORATE OFFICERS 195
IMMUNITY FROM PROSECUTION 196
TABLE OF OFFENCES 197
12. ELECTRONIC COMMUNICATIONS
INTRODUCTION 199
DEFINITIONS 201
EMAIL MARKETING 203
TEXT MESSAGE MARKETING 207
TELEPHONE MARKETING 207
CONTENTS XI
FAX MARKETING 208
LOCATION DATA 209
COOKIES AND SIMILAR DEVICES 210
LIMITATIONS ON PROCESSING OF TRAFFIC DATA 211
CALLING AND CONNECTED LINE IDENTIFICATION 212
TELEPHONE DIRECTORIES 213
SECURITY 213
NON-ITEMIZED BILLS 214
TERMINATION OF UNWANTED CALL FORWARDING 214
ENFORCEMENT 214
13. EMPLOYMENT
INTRODUCTION 215
NOTIFICATION 216
MANUAL RECORDS 217
SENSITIVE PERSONAL DATA 218
EMPLOYEE DATA SECURITY 221
OUTSOURCING EMPLOYER FUNCTIONS 221
EMPLOYEE RIGHTS 222
AUTOMATED DECISIONS 222
ENFORCED SUBJECT ACCESS 223
TRANSFERRING EMPLOYEE DATA ABROAD 223
MONITORING OF EMPLOYEE ACTIVITIES 224
14. WEBSITES AND THE INTERNET
INTRODUCTION 231
LOCATION OF SERVER 232
EMAIL ADDRESSES 232
EMAILS AND SUBJECT ACCESS REQUESTS 234
EMAIL MARKETING 235
WEBSITES' USER REGISTRATION PAGES 235
AUTOMATED DECISIONS 236
DATA EXPORTS 236
PRIVACY POLICIES 237
COOKIES 238
DATA SECURITY 239
WEBSITE HOSTS 240
UK WEBSITES STUDY 240
15. CCTV
INTRODUCTION 243
DOES THE LEGISLATION APPLY? 243
XII CONTENTS
USE OF CCTV CAMERAS 244
CODE OF CONDUCT 247
16. MARKETING
LEGITIMIZING DIRECT MARKETING 250
FAIR COLLECTION OF MARKETING DATA 251
USING SENSITIVE PERSONAL DATA IN DIRECT MARKETING 253
OPT-OUT/OPT-IN CLAUSES 254
MARKETING USING ELECTRONIC MEANS 256
CASES OF SIGNIFICANCE 256
APPENDIX
1: DIRECTIVE 95/46/EC: THE DATA PROTECTION DIRECTIVE 261
APPENDIX
2: DATA PROTECTION ACT 1998 287
APPENDIX
3: STATUTORY INSTRUMENTS 369
APPENDIX
4: DIRECTIVE 2OO2/58/EC OM PRIVACY AND ELECTRONIC
COMMUNICATIONS 459
APPENDIX
5: THE PRIVACY AND ELECTRONIC COMMUNICATIONS (EC DIRECTIVE)
REGULATIONS 2003 (SI 2O03 NO. 2426) 475
APPENDIX
6: US SAFE HARBOR PRINCIPLES 493
APPENDIX
7: EUROPEAN DATA PROTECTION AUTHORITIES 497
APPENDIX 8: ADDRESSES AND WEBSITES 503
INDEX 509 |
| adam_txt |
CONTENTS
FOREWORD TO THE SECOND EDITION XLLL
PREFACE TO THE SECOND EDITION XV
TABLE OF CASES XIX
TABLE OF LEGISLATION, TREATIES, AND CONVENTIONS XXI
TABLE OF UK SECONDARY LEGISLATION XXXV
1. HISTORY AND APPLICABILITY OF THE LAW AND INTRODUCTION TO
TERMINOLOGY
THE NEED FOR DATA PROTECTION 1
DATA PROTECTION ACT 1984 3
THE DATA PROTECTION DIRECTIVE 5
DATA PROTECTION ACT 1998 8
RELATIONSHIP BETWEEN THE DIRECTIVE AND THE ACT 9
SECONDARY LEGISLATION 10
DIRECTIVE ON PRIVACY AND ELECTRONIC COMMUNICATIONS 11
PRIVACY AND ELECTRONIC COMMUNICATIONS REGULATIONS 12
OTHER LEGISLATION 13
TERMINOLOGY 13
2. THE RIGHTS OF INDIVIDUALS
INTRODUCTION 23
THE RIGHT OF ACCESS 24
FEES AND TIME LIMITS FOR SUBJECT ACCESS REQUESTS 32
PREVENTING PROCESSING LIKELY TO CAUSE DAMAGE OR DISTRESS 36
PREVENTING PROCESSING FOR DIRECT MARKETING 37
AUTOMATED DECISION-TAKING 40
RECTIFICATION, BLOCKING, ERASURE, AND DESTRUCTION 43
COMPENSATION 45
REQUEST FOR ASSESSMENT 47
TRANSITIONAL RIGHTS 48
3. DATA PROTECTION PRINCIPLES
INTRODUCTION 51
FIRST PRINCIPLE 52
SECOND PRINCIPLE 54
VIII CONTENTS
THIRD PRINCIPLE 55
FOURTH PRINCIPLE 57
FIFTH PRINCIPLE 58
SIXTH PRINCIPLE 59
SEVENTH PRINCIPLE 60
EIGHTH PRINCIPLE 63
EXEMPTIONS 63
4. FAIR AND LAWFUL PROCESSING
INTRODUCTION 65
OBTAINING DATA 65
INFORMATION TO BE SUPPLIED TO THE DATA SUBJECT 66
PRESUMPTION OF FAIRNESS 71
CONDITIONS IN SCHEDULE 2 71
OTHER UNLAWFUL PROCESSING 77
CASES OF SIGNIFICANCE 78
SUMMARY 83
5. SENSITIVE PERSONAL DATA
INTRODUCTION 85
THE CONDITIONS FOR PROCESSING 87
ADVICE TO DATA CONTROLLERS 97
6. DATA EXPORTS
INTRODUCTION 99
EXAMPLES OF DATA EXPORTS 100
THE EXPORT BAN IN PRACTICE 101
APPLICABILITY OF THE EXPORT BAN TO FOREIGN COMPANIES 103
ADEQUATE LEVEL OF PROTECTION 104
ADEQUACY*'SAFE' COUNTRIES 106
ADEQUACY*THE THIRD COUNTRY'S LEGAL REGIME 108
ADEQUACY*SELF-REGULATORY REGIMES 110
EXEMPTIONS*GENERAL RULES 111
EXEMPTIONS*MODEL CONTRACTS 114
EXEMPTIONS*'SAFE HARBOR' 116
UNITED STATES TRANSFERS*CONTRACT OR SAFE HARBOR? 121
EXEMPTIONS*BINDING CORPORATE RULES 122
7. NOTIFICATION
INTRODUCTION 125
PROHIBITION ON PROCESSING WITHOUT NOTIFICATION 126
REQUIRED INFORMATION 127
CONTENTS IX
EXEMPTION FROM NOTIFICATION 134
THE REGISTER 139
NOTIFICATION OF CHANGES 140
ASSESSABLE PROCESSING 141
DATA PROTECTION SUPERVISORS 142
DUTY OF DISCLOSURE FOR NON-REGISTERED DATA CONTROLLERS 142
VOLUNTARY NOTIFICATION 143
NOTIFICATION SCAMS 143
8. OUTSOURCING PERSONAL DATA PROCESSING
INTRODUCTION 145
THE NATURE OF OUTSOURCING 146
THE NATURE OF A DATA PROCESSOR 146
CHOICE OF PROCESSOR 147
PROCESSOR VERSUS CONTROLLER 147
THE WRITTEN CONTRACT 148
OTHER OBLIGATIONS ON THE CONTROLLER 149
FOREIGN DATA PROCESSORS 149
9. EXEMPTIONS
INTRODUCTION AND DEFINITIONS 152
NATIONAL SECURITY 155
CRIME AND TAXATION 156
HEALTH 157
EDUCATION 158
SOCIAL WORK 159
REGULATORY ACTIVITY 160
JOURNALISM, LITERATURE, AND ART 161
RESEARCH, HISTORY, AND STATISTICS 164
PUBLIC INSPECTION 165
CORPORATE FINANCE 165
EXAMINATION MARKS 166
DISCLOSURES REQUIRED BY LAW 166
LEGAL PROCEEDINGS AND ADVICE 166
DOMESTIC PURPOSES 167
CONFIDENTIAL REFERENCES 167
ARMED FORCES 168
JUDICIAL APPOINTMENTS, HONOURS, AND DIGNITIES 168
CROWN OR MINISTERIAL APPOINTMENTS 168
MANAGEMENT FORECASTS 168
NEGOTIATIONS 168
EXAMINATION SCRIPTS 169
LEGAL PROFESSIONAL PRIVILEGE 169
X CONTENTS
SELF-INCRIMINATION ' 69
HUMAN FERTILIZATION AND EMBRYOLOGY 169
ADOPTION RECORDS AND REPORTS 169
SPECIAL EDUCATIONAL NEEDS 170
PARENTAL RECORDS AND REPORTS 170
MANUAL DATA HELD BY PUBLIC AUTHORITIES 170
PARLIAMENTARY PRIVILEGE 170
TRANSITIONAL EXEMPTIONS * 71
HISTORICAL RESEARCH 172
10. ENFORCEMENT
INTRODUCTION 175
REQUEST FOR ASSESSMENT 176
INFORMATION NOTICE 177
SPECIAL INFORMATION NOTICE 179
ENFORCEMENT NOTICE 181
APPEALS 183
POWERS OF ENTRY AND INSPECTION 185
11. CRIMINAL OFFENCES
INTRODUCTION 187
UNLAWFUL OBTAINING OR DISCLOSURE OF PERSONAL DATA 188
SELLING AND OFFERING TO SELL PERSONAL DATA 189
ENFORCED SUBJECT ACCESS 190
DISCLOSING THE COMMISSIONER'S INFORMATION 192
OBSTRUCTING OR FAILING TO ASSIST IN THE EXECUTION OF A WARRANT 193
PROCESSING WITHOUT A REGISTER ENTRY 193
FAILING TO NOTIFY CHANGES 194
CARRYING ON ASSESSABLE PROCESSING 194
FAILING TO MAKE CERTAIN PARTICULARS AVAILABLE 194
FAILING TO COMPLY WITH A NOTICE 195
MAKING A FALSE STATEMENT IN RESPONSE TO A NOTICE 195
LIABILITY OF CORPORATE OFFICERS 195
IMMUNITY FROM PROSECUTION 196
TABLE OF OFFENCES 197
12. ELECTRONIC COMMUNICATIONS
INTRODUCTION 199
DEFINITIONS 201
EMAIL MARKETING 203
TEXT MESSAGE MARKETING 207
TELEPHONE MARKETING 207
CONTENTS XI
FAX MARKETING 208
LOCATION DATA 209
COOKIES AND SIMILAR DEVICES 210
LIMITATIONS ON PROCESSING OF TRAFFIC DATA 211
CALLING AND CONNECTED LINE IDENTIFICATION 212
TELEPHONE DIRECTORIES 213
SECURITY 213
NON-ITEMIZED BILLS 214
TERMINATION OF UNWANTED CALL FORWARDING 214
ENFORCEMENT 214
13. EMPLOYMENT
INTRODUCTION 215
NOTIFICATION 216
MANUAL RECORDS 217
SENSITIVE PERSONAL DATA 218
EMPLOYEE DATA SECURITY 221
OUTSOURCING EMPLOYER FUNCTIONS 221
EMPLOYEE RIGHTS 222
AUTOMATED DECISIONS 222
ENFORCED SUBJECT ACCESS 223
TRANSFERRING EMPLOYEE DATA ABROAD 223
MONITORING OF EMPLOYEE ACTIVITIES 224
14. WEBSITES AND THE INTERNET
INTRODUCTION 231
LOCATION OF SERVER 232
EMAIL ADDRESSES 232
EMAILS AND SUBJECT ACCESS REQUESTS 234
EMAIL MARKETING 235
WEBSITES' USER REGISTRATION PAGES 235
AUTOMATED DECISIONS 236
DATA EXPORTS 236
PRIVACY POLICIES 237
COOKIES 238
DATA SECURITY 239
WEBSITE HOSTS 240
UK WEBSITES STUDY 240
15. CCTV
INTRODUCTION 243
DOES THE LEGISLATION APPLY? 243
XII CONTENTS
USE OF CCTV CAMERAS 244
CODE OF CONDUCT 247
16. MARKETING
LEGITIMIZING DIRECT MARKETING 250
FAIR COLLECTION OF MARKETING DATA 251
USING SENSITIVE PERSONAL DATA IN DIRECT MARKETING 253
OPT-OUT/OPT-IN CLAUSES 254
MARKETING USING ELECTRONIC MEANS 256
CASES OF SIGNIFICANCE 256
APPENDIX
1: DIRECTIVE 95/46/EC: THE DATA PROTECTION DIRECTIVE 261
APPENDIX
2: DATA PROTECTION ACT 1998 287
APPENDIX
3: STATUTORY INSTRUMENTS 369
APPENDIX
4: DIRECTIVE 2OO2/58/EC OM PRIVACY AND ELECTRONIC
COMMUNICATIONS 459
APPENDIX
5: THE PRIVACY AND ELECTRONIC COMMUNICATIONS (EC DIRECTIVE)
REGULATIONS 2003 (SI 2O03 NO. 2426) 475
APPENDIX
6: US SAFE HARBOR PRINCIPLES 493
APPENDIX
7: EUROPEAN DATA PROTECTION AUTHORITIES 497
APPENDIX 8: ADDRESSES AND WEBSITES 503
INDEX 509 |
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| publisher | Oxford Univ. Press |
| record_format | marc |
| spelling | Carey, Peter 1966- Verfasser (DE-588)1032165308 aut Data protection a practical guide to UK and EU law Peter Carey 2. ed. Oxford Oxford Univ. Press 2004 XLII, 532 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Datenschutz (DE-588)4011134-9 gnd rswk-swf Großbritannien (DE-588)4022153-2 gnd rswk-swf Europäische Union (DE-588)5098525-5 b Datenschutz (DE-588)4011134-9 s 1\p DE-604 Großbritannien (DE-588)4022153-2 g 2\p DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014676870&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk 2\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Carey, Peter 1966- Data protection a practical guide to UK and EU law Europäische Union (DE-588)5098525-5 gnd Datenschutz (DE-588)4011134-9 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4011134-9 (DE-588)4022153-2 |
| title | Data protection a practical guide to UK and EU law |
| title_auth | Data protection a practical guide to UK and EU law |
| title_exact_search | Data protection a practical guide to UK and EU law |
| title_exact_search_txtP | Data protection a practical guide to UK and EU law |
| title_full | Data protection a practical guide to UK and EU law Peter Carey |
| title_fullStr | Data protection a practical guide to UK and EU law Peter Carey |
| title_full_unstemmed | Data protection a practical guide to UK and EU law Peter Carey |
| title_short | Data protection |
| title_sort | data protection a practical guide to uk and eu law |
| title_sub | a practical guide to UK and EU law |
| topic | Europäische Union (DE-588)5098525-5 gnd Datenschutz (DE-588)4011134-9 gnd |
| topic_facet | Europäische Union Datenschutz Großbritannien |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014676870&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT careypeter dataprotectionapracticalguidetoukandeulaw |