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Regulation of Transborder Data Flows under ... - Tilburg University

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Kuner/<strong>Regulation</strong> <strong>of</strong> <strong>Transborder</strong> <strong>Data</strong> <strong>Flows</strong> <strong>under</strong> <strong>Data</strong> Protection and Privacy Law 60<br />

OECD Guidelines on the<br />

Protection <strong>of</strong> Privacy and<br />

<strong>Transborder</strong> <strong>Flows</strong> <strong>of</strong><br />

Personal <strong>Data</strong> (1980)<br />

penalties;<br />

(b) the receiving authority in the third State or receiving<br />

international body is responsible for the prevention,<br />

investigation, detection or prosecution <strong>of</strong> criminal <strong>of</strong>fences or<br />

the execution <strong>of</strong> criminal penalties;<br />

(c) the Member State from which the data were obtained has<br />

given its consent to transfer in compliance with its national law;<br />

and<br />

(d) the third State or international body concerned ensures an<br />

adequate level <strong>of</strong> protection for the intended data processing.<br />

2. Transfer without prior consent in accordance with paragraph<br />

1(c) shall be permitted only if transfer <strong>of</strong> the data is essential<br />

for the prevention <strong>of</strong> an immediate and serious threat to public<br />

security <strong>of</strong> a Member State or a third State or to essential<br />

interests <strong>of</strong> a Member State and the prior consent cannot be<br />

obtained in good time. The authority responsible for giving<br />

consent shall be informed without delay.<br />

3. By way <strong>of</strong> derogation from paragraph 1(d), personal data<br />

may be transferred if:<br />

(a) the national law <strong>of</strong> the Member State transferring the data<br />

so provides because <strong>of</strong>:<br />

(i) legitimate specific interests <strong>of</strong> the data subject; or<br />

(ii) legitimate prevailing interests, especially important public<br />

interests; or<br />

(b) the third State or receiving international body provides<br />

safeguards which are deemed adequate by the Member State<br />

concerned according to its national law.<br />

4. The adequacy <strong>of</strong> the level <strong>of</strong> protection referred to in<br />

paragraph 1(d) shall be assessed in the light <strong>of</strong> all the<br />

circumstances surrounding a data transfer operation or a set <strong>of</strong><br />

data transfer operations. Particular consideration shall be given<br />

to the nature <strong>of</strong> the data, the purpose and duration <strong>of</strong> the<br />

proposed processing operation or operations, the State <strong>of</strong><br />

origin and the State or international body <strong>of</strong> final destination<br />

<strong>of</strong> the data, the rules <strong>of</strong> law, both general and sectoral, in force<br />

in the third State or international body in question and the<br />

pr<strong>of</strong>essional rules and security measures which apply.<br />

15. Member countries should take into consideration the implications<br />

for other Member countries <strong>of</strong> domestic processing and re-export <strong>of</strong><br />

personal data.<br />

16. Member countries should take all reasonable and appropriate steps<br />

to ensure that transborder flows <strong>of</strong> personal data, including transit<br />

through a Member country, are uninterrupted and secure.<br />

17. A Member country should refrain from restricting transborder<br />

flows <strong>of</strong> personal data between itself and another Member country<br />

except where the latter does not yet substantially observe these<br />

Guidelines or where the re-export <strong>of</strong> such data would circumvent its<br />

domestic privacy legislation. A Member country may also impose<br />

restrictions in respect <strong>of</strong> certain categories <strong>of</strong> personal data for which<br />

its domestic privacy legislation includes specific regulations in view <strong>of</strong><br />

the nature <strong>of</strong> those data and for which the other Member country<br />

provides no equivalent protection.<br />

18. Member countries should avoid developing laws, policies and<br />

practices in the name <strong>of</strong> the protection <strong>of</strong> privacy and individual<br />

liberties, which would create obstacles to transborder flows <strong>of</strong> personal<br />

data that would exceed requirements for such protection.

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